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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 44
  • 1
    Oswald, Anja Klara, Dr
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-12-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Hertzog, Edwin De La Harpe, Dr
    Businessman born in August 1949
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Elias, Alexander Victor
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Vosloo, Carel Petrus Francois
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Durand, Jan Jonathan
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Belhoul, Faisal Juma Khalfan
    Managing Partner born in May 1976
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Pretorius, Koert Hendrik Stefanus
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Crouse, Stefan
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Tyler, Ian Paul
    Company Director (Non-Executive) born in July 1960
    Individual (58 offsprings)
    Officer
    2013-06-05 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Favard, Hughes
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Grieve, James Alan
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Singer, Thomas Daniel
    Director born in May 1963
    Individual (220 offsprings)
    Officer
    2019-07-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Mandela, Nandi
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    Barsegiyan, Natalia
    Non-Executive Director born in August 1965
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Al Hashimi, Muhadditha, Dr
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Keating, Seamus Declan
    Accountant born in July 1963
    Individual (46 offsprings)
    Officer
    2013-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Coquard, Sebastien Joaquim Francois
    Lawyer born in April 1989
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 19
    Beale, Inga Kristine, Dame (ms)
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Bin Butti Al Hamed, Mansoor, Sheikh
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    Aponte-soyuer, Ela
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Alom, Kassem Ali, Dr
    Vice Chairman born in February 1946
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Lavater, Ronald
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Leu, Robert Eduard, Dr
    Professor born in December 1946
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Tingle, Craig Ian
    Chief Financial Officer born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 26
    Harvey, Felicity Ann Hope, Dr
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 27
    Levrat, Bertrand
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Weiner, Stephan Robert
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 29
    Nimer, Ahmad Abdel Rahman
    Ceo born in August 1962
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 30
    Bassa, Zarina Bibi Mahomed
    Businesswoman born in May 1964
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 31
    Uys, Petrus Johannes
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2024-03-28
    OF - Director → CIF 0
  • 32
    Aponte-vago, Alexa
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 33
    Myburgh, Petrus Jurgens
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Meintjes, Daniel Petrus
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 35
    Petersen, Trevor David
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-02-14
    OF - Director → CIF 0
  • 36
    Alhaj Hasan, Khaldoun Saeed
    Co Founder & Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2015-04-21
    OF - Director → CIF 0
  • 37
    Smith, Desmond Kent
    Actuary born in June 1947
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-07-24
    OF - Director → CIF 0
  • 38
    Al Hamiri, Mubarak Matar
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 39
    Van Der Merwe, Carel Aron, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Ward, William
    Associate Professor born in March 1944
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2016-02-15
    OF - Director → CIF 0
    Ward, William Stephen
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 41
    MEDICLINIC HOLDINGS LIMITED
    MANTA BIDCO LIMITED - now 14259315
    MANTA BIDCO LIMITED - 2025-08-27 14259315
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-12-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2012-12-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICLINIC GROUP LIMITED

Period: 2023-06-06 ~ now
Company number: 08338604
Registered names
MEDICLINIC GROUP LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • MEDICLINIC GROUP LIMITED
    Info
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2023-06-06
    AL NOOR HOSPITALS PLC - 2023-06-06
    Registered number 08338604
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MEDICLINIC GROUP LIMITED
    S
    Registered number 08338604
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MEDICLINIC GROUP LIMITED
    S
    Registered number 08338604
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDICLINIC INTERNATIONAL CO LIMITED
    - now 09818317 08338604
    MEDICLINIC INTERNATIONAL LIMITED - 2016-02-04
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDICLINIC IPCO HOLDINGS LIMITED
    14085931
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.