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 8
  • 1
    Shaffran, Alan Mitchell
    Portfolio Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2014-01-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Di Rico, Luca
    Portfolio Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Simon Lloyd
    Chief Executive born in March 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Ms Therese Annie Palos
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Rust, Simon David
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
  • 6
    Palos, Georgios
    Chartered Surveyor born in December 1964
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - director → CIF 0
  • 7
    Goddard, Peter Leonard
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 8
    Palos, Gregory
    Solicitor born in April 1963
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2011-09-06
    OF - director → CIF 0
  • 2
    Dickmann, Franz Hermann
    Company Director born in December 1940
    Individual (16 offsprings)
    Officer
    2011-09-06 ~ 2014-11-01
    OF - director → CIF 0
  • 3
    Bernstein, Steven Heston
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2011-09-06 ~ 2017-06-21
    OF - director → CIF 0
    2017-06-21 ~ 2018-02-22
    OF - director → CIF 0
  • 4
    Dickmann, James Edward
    Consultant born in July 1969
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ 2018-02-26
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-09-06 ~ 2011-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

KIMS HOSPITAL HOLDINGS LIMITED

Standard Industrial Classification
86101 - Hospital Activities

  • KIMS HOSPITAL HOLDINGS LIMITED
    Info
    Registered number 07764478
    9th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2011-09-06 and dissolved on 2019-12-16 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.