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 8
  • 1
    Khan, Junaid Hameed
    Information Technology Management born in June 1972
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Paul Andrew
    Chief Medical Officer born in January 1969
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    El Khatib, Abdel Kader
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Khan, Jawad
    Chief Financial Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Muhammad Junaid
    Group Chief Performance And Business Excellence born in September 1983
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Khuram, Sadia
    Chief Strategy Officer born in July 1974
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 8
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Lewis, Ashley Martin
    Chartered Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    2017-07-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Pieri, Paolo George
    Chief Executive born in May 1972
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Keyvan-fouladi, Massoud, Dr
    Doctor born in June 1960
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2016-12-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Hutton, John
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2024-12-28
    OF - Director → CIF 0
  • 7
    Macnaughton, William Torquil
    Company Director born in April 1962
    Individual (34 offsprings)
    Officer
    2017-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 9
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    2017-07-17 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 10
    Davies, Henry Jonathan
    Chief Financial Officer born in January 1968
    Individual (45 offsprings)
    Officer
    2020-08-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 11
    Layton, Brent
    Healthcare Executive born in August 1967
    Individual
    Officer
    2019-06-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Lloyd, Benjamin Mark
    Chief Commercial Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    Sullivan, Peter David
    Company Director born in March 1948
    Individual
    Officer
    2017-07-17 ~ 2024-12-28
    OF - Director → CIF 0
  • 14
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-30 ~ 2017-01-26
    PE - Secretary → CIF 0
    Person with significant control
    2016-12-30 ~ 2017-01-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 15
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    77, New Cavendish Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-01-08 ~ 2024-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CIRCLE HEALTH HOLDINGS LIMITED

Previous name
DMWSL 849 LIMITED - 2017-06-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CIRCLE HEALTH HOLDINGS LIMITED
    Info
    DMWSL 849 LIMITED - 2017-06-23
    Registered number 10543098
    1st Floor 30 Cannon Street, London EC4M 6XH
    Private Limited Company incorporated on 2016-12-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • CIRCLE HEALTH HOLDINGS LIMITED
    S
    Registered number 10543098
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.