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
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (82 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 2
    Walid Serge Sarkis
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    James, Owen Gareth
    Chief Operating Officer born in July 1985
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 4
    De Bruijn, Karl
    Chief Information Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 5
    Reeves, Louise Marie
    Director born in October 1984
    Individual (93 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 6
    Dunn, Gordon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 7
    Waley-cohen, Sam Bernard
    Businessman born in April 1982
    Individual (9 offsprings)
    Officer
    2018-09-12 ~ now
    OF - director → CIF 0
  • 8
    Sadler, Rebecca Peta, Dr
    Director born in August 1973
    Individual (199 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Walid Sarkis
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-07-25
    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
    Mr Walid Serge Sarkis
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2018-09-12 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Welch, Mark William
    Chief Operating Officer born in May 1964
    Individual
    Officer
    2019-04-05 ~ 2019-10-30
    OF - director → CIF 0
  • 4
    Hanning, Ben
    Business Development Director born in November 1987
    Individual
    Officer
    2022-11-30 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Christie, Stephen James
    Business Development Director born in April 1969
    Individual (59 offsprings)
    Officer
    2019-04-05 ~ 2019-08-27
    OF - director → CIF 0
  • 6
    Neto, Nicholas
    Director born in September 1987
    Individual
    Officer
    2023-04-13 ~ 2024-07-26
    OF - director → CIF 0
  • 7
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    2023-04-13 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Killick, Michael David
    Interim Cfo Uk & Ireland born in February 1962
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2023-05-18
    OF - director → CIF 0
  • 9
    Hamburger, Mark Howard, Dr
    Dentist born in March 1961
    Individual (51 offsprings)
    Officer
    2019-04-05 ~ 2022-12-15
    OF - director → CIF 0
  • 10
    Davidson, Robert Andrew Michael
    Chief Clinical Officer born in November 1976
    Individual (21 offsprings)
    Officer
    2022-12-01 ~ 2024-08-16
    OF - director → CIF 0
  • 11
    Cleaver, Gary
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2018-10-03
    OF - director → CIF 0
  • 12
    Sloan, Andrew
    Business Development Director born in March 1977
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2022-11-30
    OF - director → CIF 0
  • 13
    Ross, Julie
    Chief Commercial Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2024-09-20
    OF - director → CIF 0
  • 14
    PORTMAN HEALTHCARE (GROUP) LIMITED - now
    100, New Bridge Street, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-07-25 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTMAN HEALTHCARE (GROUP) LIMITED

Previous name
MENTHE BIDCO LIMITED - 2018-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PORTMAN HEALTHCARE (GROUP) LIMITED
    Info
    MENTHE BIDCO LIMITED - 2018-11-13
    Registered number 11396754
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ
    Private Limited Company incorporated on 2018-06-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PORTMAN HEALTHCARE (GROUP) LIMITED
    S
    Registered number 11396754
    Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
  • PORTMAN HEALTHCARE GROUP LIMITED
    S
    Registered number 11396754
    Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DGI INVESTMENTS LIMITED - 2015-06-25
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    25,708,709 GBP2018-03-31
    Person with significant control
    2023-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (7 parents, 99 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-07-25 ~ 2019-07-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.