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 29
  • 1
    Layton, Brent
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Keyvan-fouladi, Massoud, Dr
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Tew, Beverley Jane
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2022-02-23 ~ 2024-12-28
    OF - Director → CIF 0
  • 4
    Lewis, Ashley Martin
    Born in April 1956
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 6
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Hayek, Marwan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Junaid Hameed
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Pentland, John Barry
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2017-01-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    Sullivan, Peter David
    Born in March 1948
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2024-12-28
    OF - Director → CIF 0
  • 11
    Mcnair, Martin James
    Born in November 1964
    Individual (252 offsprings)
    Officer
    2016-12-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Pieri, Paolo George
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2017-07-17 ~ 2025-03-18
    OF - Director → CIF 0
  • 13
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-07-23
    OF - Director → CIF 0
  • 14
    Ghanghro, Mossadiq Ali
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2020-08-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 16
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Khan, Muhammad Junaid
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-12-28 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Khuram, Sadia
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-12-28 ~ 2025-10-29
    OF - Director → CIF 0
  • 19
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2017-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Lloyd, Benjamin Mark
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 21
    El Khatib, Abdel Kader
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Hutton, John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 24
    TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP
    SL030386 SL034225... (more)
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ 2020-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    PURE HEALTH UK BIDCO LIMITED
    15066011
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MH SERVICES INTERNATIONAL (UK) LIMITED
    10926787
    77, New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-01-08 ~ 2024-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIP
    SL030532 SL030531... (more)
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-12-30 ~ 2017-01-26
    OF - 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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 29
    TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIP
    SL030531 SL034225... (more)
    150, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CIRCLE HEALTH HOLDINGS LIMITED

Period: 2017-06-23 ~ now
Company number: 10543098
Registered names
CIRCLE HEALTH HOLDINGS LIMITED - now
DMWSL 849 LIMITED - 2017-06-23 11942058... (more)
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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BISHOPSWOOD SPV LIMITED
    04252401
    1st Floor 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CIRCLE HEALTH 1 LIMITED
    - now 12108495 12258549... (more)
    DMWSL 906 LIMITED
    - 2019-12-02 12108495 03447260... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CIRCLE HEALTH 4 LIMITED
    - now 12258549 12108431... (more)
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CIRCLE HEALTH GROUP LIMITED
    - now 02164270
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    CIRCLE HEALTH MYWAY LIMITED
    14186896
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    CIRCLE NOTTINGHAM LIMITED
    - now 05153608
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    RUNNYMEDE SPV LIMITED
    04252392
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.