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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
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Belhoul, Faisal
    Executive Chairman born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2020-04-11
    OF - Director → CIF 0
  • 2
    Shetty, Bavaguthu Raghuram
    Ceo And Managing Director born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2020-02-16
    OF - Director → CIF 0
  • 3
    Muhairi, Khaleefa Butti Omair Yousif Ahmad Al
    Executive Vice-Chairman born in August 1979
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Tandon, Nandini, Dr
    Vice Chair born in January 1963
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Qebaisi, Saeed Mohamed Butti Mohamed Al
    Non-Executive Director born in October 1968
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2014-02-24
    OF - Director → CIF 0
  • 6
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2013-06-27
    OF - Director → CIF 0
  • 7
    Tompkins, Henry John Mark
    Born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 8
    Nagori, Keyur Deepak
    Non-Executive Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-24
    OF - Director → CIF 0
    Nagori, Keyur Deepak
    Chief Financial Officer born in August 1978
    Individual (1 offspring)
    icon of calendar 2014-06-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Hall, Christopher
    Born in August 1954
    Individual
    Officer
    icon of calendar 2020-04-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Buttikhi, Hani
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-02-16
    OF - Director → CIF 0
  • 11
    Manghat, Prasanth
    Chief Finance Officer born in December 1974
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2020-02-26
    OF - Director → CIF 0
    Manghat, Prasanth
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 12
    Basaddiq, Abdulrahman Sadiq Salim
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2020-02-16
    OF - Director → CIF 0
  • 13
    Abdullah, Ayesha Mohd Abdulla Yasin, Dr
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2020-04-11
    OF - Director → CIF 0
  • 14
    Lawrence, Heather Anne
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 15
    Alnabulsi, Tarek
    Non Executive Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 16
    Meade, Patrick James, 8th Earl Of Clanwilliam
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2020-04-11
    OF - Director → CIF 0
  • 17
    Gore-randall, Phillip
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 18
    Chahin, Eli
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ 2024-03-10
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 20
    Shetty, Binay Raghuram
    Coo born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 21
    Bomford, Jonathon Galton
    Non-Executive Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2020-04-11
    OF - Director → CIF 0
  • 22
    Hareb Almheiri, Salma Ali Said Bin
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2020-04-11
    OF - Director → CIF 0
  • 23
    Almuhairi, Khaleefa Butti Omair Yousif
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 24
    icon of addressP.o. Box 48288, Abu Dhabi, United Arab Emirates
    Corporate
    Officer
    2011-07-20 ~ 2012-03-08
    PE - Director → CIF 0
parent relation
Company in focus

NMC HEALTH PLC

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • NMC HEALTH PLC
    Info
    Registered number 07712220
    icon of addressSuite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PUBLIC LIMITED COMPANY incorporated on 2011-07-20 (14 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2019-07-20
    CIF 0
  • NMC HEALTH PLC
    S
    Registered number 7712220
    icon of address1, Level 1, Devonshire House, One Mayfair Place, London, London, United Kingdom, W1J 8AJ
    Plc in Companies House Uk, Uk
    CIF 1
  • NMC HEALTH PLC
    S
    Registered number 07712220
    icon of addressLevel, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
    Plc in United Kingdom
    CIF 2
  • NMC HEALTH PLC
    S
    Registered number 07712220
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton, England, BN1 2NW
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NMC HEALTHCARE UK LIMITED - 2021-08-25
    icon of addressPennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2021-08-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.