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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 15
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2020-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    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
  • 3
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (189 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (70 offsprings)
    Officer
    2016-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Warrener, Peter
    Group Human Resources Director born in October 1961
    Individual (55 offsprings)
    Officer
    2017-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2016-10-27 ~ 2020-02-11
    OF - Director → CIF 0
  • 9
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (57 offsprings)
    Officer
    2018-01-23 ~ 2018-12-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (83 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2020-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    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
  • 14
    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
  • 15
    BLUE TENANT 1 LIMITED - now 10448699 10449469
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-14 during the appointment or period of control
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    BMI TENANT 1 LIMITED - 2018-09-10 10448699 10449469
    1st Floor, 30, Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    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

CVR TENANT 2 LIMITED

Period: 2020-01-14 ~ 2021-01-13
Company number: 10449469
Registered names
CVR TENANT 2 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CVR TENANT 2 LIMITED
    Info
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED - 2020-01-14
    BMI TENANT 2 LIMITED - 2020-01-14
    Registered number 10449469
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 and dissolved on 2021-01-13 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GHG TENANT 2 LIMITED
    S
    Registered number 10449469
    1st 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 1
  • 1
    GHG HEALTHCARE HOLDINGS LIMITED
    - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED
    - 2019-03-28 05740193
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-01-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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