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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual (58 offsprings)
    Officer
    2008-01-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Watkins-wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Firman, Vaughan Erris
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Vilakazi, Skhulumi Jeremiah (jerry)
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (102 offsprings)
    Officer
    2008-01-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Smith, Christoffel
    Finance born in March 1967
    Individual (50 offsprings)
    Officer
    2012-04-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Company Secretary & General Counsel born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2008-01-23 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Dyson, Steven Lewis
    Investment Professional born in May 1973
    Individual (56 offsprings)
    Officer
    2012-11-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 16
    Sacks, Michael Ivan
    Director born in February 1943
    Individual (54 offsprings)
    Officer
    2008-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Davis, Ingrid Marion
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2008-01-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 18
    Kahn, Jacob Meyer
    Chairman, Sab Miller Plc born in June 1939
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Nelson, Peter
    Director born in July 1954
    Individual (56 offsprings)
    Officer
    2008-01-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Marks, David Benjamin
    Director born in June 1969
    Individual (85 offsprings)
    Officer
    2008-01-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 21
    Gibson, Keith Norman
    Director born in September 1970
    Individual (54 offsprings)
    Officer
    2017-01-25 ~ 2019-01-22
    OF - Director → CIF 0
  • 22
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Warrener, Peter
    Director born in March 1961
    Individual (55 offsprings)
    Officer
    2008-01-23 ~ 2008-04-29
    OF - Director → CIF 0
    Warrener, Peter
    Human Resources Director born in October 1961
    Individual (55 offsprings)
    Officer
    2012-04-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 24
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (57 offsprings)
    Officer
    2008-01-23 ~ 2019-01-23
    OF - Director → CIF 0
  • 25
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual (64 offsprings)
    Officer
    2008-01-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 27
    Dewing, Travis Charles
    Chief Information Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2019-01-23
    OF - Director → CIF 0
  • 28
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2008-01-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 29
    Collier, Stephen John
    Barrister born in May 1957
    Individual (163 offsprings)
    Officer
    2008-04-29 ~ 2014-11-16
    OF - Director → CIF 0
  • 30
    Hughes, Gary William
    Private Equity Executive born in April 1962
    Individual (100 offsprings)
    Officer
    2015-05-01 ~ 2019-02-23
    OF - Director → CIF 0
  • 31
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Secretary born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ 2019-01-25
    OF - Director → CIF 0
  • 32
    CIRCLE HEALTH GROUP LIMITED - now 02164270
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Period: 2008-01-23 ~ 2019-10-29
Company number: 06480577
Registered name
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    Info
    Registered number 06480577
    1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 and dissolved on 2019-10-29 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.