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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 1
  • PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of addressBmi Healthcare House, 3 Paris Garden, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Da Costa, Melanie Sandra Fernandes
    Director - Strategy & Health Policy born in August 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Friedland, Richard Harold, Dr
    Group Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Keith Norman
    Group Chief Financial Officer born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-06
    OF - Director → CIF 0
  • 9
    Warrener, Peter
    Group Human Resources Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 12
    PANTOMIME MIXER LLP - 2006-11-07
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-27 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE TENANT 1 LIMITED

Previous name
BMI TENANT 1 LIMITED - 2018-09-10
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
    icon of addressBmi 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 company status is Dissolved.
    CIF 0
  • GHG OPCO BIDCO LIMITED
    S
    Registered number 10448699
    icon of address1st Floor, 30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BMI TENANT 2 LIMITED - 2018-09-10
    BLUE TENANT 2 LIMITED - 2019-03-29
    GHG TENANT 2 LIMITED - 2020-01-14
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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