logo
explain how to read the page

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 16
  • 1
    Da Costa, Melanie Sandra Fernandes
    Director - Strategy & Health Policy born in August 1972
    Individual (53 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (70 offsprings)
    Officer
    2016-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Warrener, Peter
    Group Human Resources Director born in October 1961
    Individual (55 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2016-10-27 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Andrew Johnson
    Individual (63 offsprings)
    Insolvency
    2018-12-13 ~ 2019-12-05
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (57 offsprings)
    Officer
    2018-01-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 9
    Gibson, Keith Norman
    Group Chief Financial Officer born in September 1970
    Individual (54 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (83 offsprings)
    Officer
    2018-04-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Friedland, Richard Harold, Dr
    Group Chief Executive Officer born in October 1961
    Individual (57 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (168 offsprings)
    Officer
    2016-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (168 offsprings)
    Officer
    2016-10-27 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Chad Griffin
    Individual (96 offsprings)
    Insolvency
    2018-12-13 ~ 2019-12-05
    IP - (Case 1) receiver-manager → CIF 0
  • 15
    GENERAL HEALTHCARE MIXER PARTNERSHIP LLP
    - now OC319550 OC319551... (more)
    PANTOMIME MIXER LLP - 2006-11-07
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-10-27 ~ 2017-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    Bmi Healthcare House, 3 Paris Garden, London, United Kingdom
    Liquidation Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE TENANT 1 LIMITED

Period: 2018-09-10 ~ 2021-02-28
Company number: 10448699 10449469
Registered names
BLUE TENANT 1 LIMITED - Dissolved 10449469
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUE TENANT 1 LIMITED
    Info
    BMI TENANT 1 LIMITED - 2018-09-10
    Registered number 10448699
    Bmi Healthcare House 3 Paris Garden, Southwark, London SE1 8ND
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 and dissolved on 2021-02-28 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GHG OPCO BIDCO LIMITED
    S
    Registered number 10448699
    1st Floor, 30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CVR TENANT 2 LIMITED
    - now 10449469
    GHG TENANT 2 LIMITED
    - 2020-01-14 10449469
    BLUE TENANT 2 LIMITED
    - 2019-03-29 10449469 10448699
    BMI TENANT 2 LIMITED
    - 2018-09-10 10449469 10448699
    6 Snow Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.