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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 12
  • 1
    Elias, Alexander Victor
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Crouse, Stefan
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Favard, Hughes
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Aponte-soyuer, Ela
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Levrat, Bertrand
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Merwe, Carel Aron, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Durand, Jan Jonathan
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Myburgh, Petrus Jurgens
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Aponte-vago, Alexa
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Vosloo, Carel Petrus Francois
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 11
    MANTA BIDCO LIMITED - now
    MANTA BIDCO LIMITED - 2025-08-27
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Singer, Thomas Daniel
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Leu, Robert Eduard, Dr
    Professor born in December 1946
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Bin Butti Al Hamed, Mansoor, Sheikh
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Ward, William Stephen
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-15
    OF - Director → CIF 0
    Ward, William
    Associate Professor born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Hertzog, Edwin De La Harpe, Dr
    Businessman born in August 1949
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Keating, Seamus Declan
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Al Hashimi, Muhadditha, Dr
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 10
    Tyler, Ian Paul
    Company Director (Non-Executive) born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Bassa, Zarina Bibi Mahomed
    Businesswoman born in May 1964
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Lavater, Ronald
    Born in February 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Meintjes, Daniel Petrus
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Mandela, Nandi
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    Uys, Petrus Johannes
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Al Hamiri, Mubarak Matar
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Alhaj Hasan, Khaldoun Saeed
    Co Founder & Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Coquard, Sebastien Joaquim Francois
    Lawyer born in April 1989
    Individual
    Officer
    icon of calendar 2024-05-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 19
    Smith, Desmond Kent
    Actuary born in June 1947
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2019-07-24
    OF - Director → CIF 0
  • 20
    Belhoul, Faisal Juma Khalfan
    Managing Partner born in May 1976
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 21
    Petersen, Trevor David
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2022-02-14
    OF - Director → CIF 0
  • 22
    Tingle, Craig Ian
    Chief Financial Officer born in February 1959
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 23
    Oswald, Anja Klara, Dr
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 24
    Barsegiyan, Natalia
    Non-Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 25
    Nimer, Ahmad Abdel Rahman
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Beale, Inga Kristine, Dame (ms)
    Non-Executive Director born in May 1963
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 27
    Harvey, Felicity Ann Hope, Dr
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 28
    Alom, Kassem Ali, Dr
    Vice Chairman born in February 1946
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 29
    Pretorius, Koert Hendrik Stefanus
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Weiner, Stephan Robert
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 31
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-20 ~ 2013-06-05
    PE - Director → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-12-20 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICLINIC GROUP LIMITED

Previous names
AL NOOR HOSPITALS PLC - 2013-06-21
MEDICLINIC INTERNATIONAL PLC - 2023-06-06
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
Standard Industrial Classification
86101 - Hospital Activities

  • MEDICLINIC GROUP LIMITED
    Info
    AL NOOR HOSPITALS PLC - 2013-06-21
    MEDICLINIC INTERNATIONAL PLC - 2013-06-21
    AL NOOR HOSPITALS GROUP PLC - 2013-06-21
    Registered number 08338604
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.