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
Active 2
  • 1
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE TENANT 1 LIMITED - now
    BMI TENANT 1 LIMITED - 2018-09-10
    icon of address1st Floor, 30, Cannon Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    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
Ceased 11
  • 1
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-28
    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 ~ 2020-02-11
    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 ~ 2019-03-28
    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 ~ 2020-02-11
    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 ~ 2018-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CVR TENANT 2 LIMITED

Previous names
BMI TENANT 2 LIMITED - 2018-09-10
BLUE TENANT 2 LIMITED - 2019-03-29
GHG TENANT 2 LIMITED - 2020-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CVR TENANT 2 LIMITED
    Info
    BMI TENANT 2 LIMITED - 2018-09-10
    BLUE TENANT 2 LIMITED - 2018-09-10
    GHG TENANT 2 LIMITED - 2018-09-10
    Registered number 10449469
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 and dissolved on 2021-01-13 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • GHG TENANT 2 LIMITED
    S
    Registered number 10449469
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2020-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.