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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
Active 4
  • 1
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWSL 849 LIMITED - 2017-06-23
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Lloyd, Benjamin Mark
    Coo born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Pieri, Paolo George
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Cobb, Shane Kent
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 6
    Davies, Henry Jonathan
    Chief Financial Officer born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-07-17 ~ 2019-11-28
    PE - Secretary → CIF 0
    Person with significant control
    2019-07-17 ~ 2019-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRCLE HEALTH 1 LIMITED

Previous name
DMWSL 906 LIMITED - 2019-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIRCLE HEALTH 1 LIMITED
    Info
    DMWSL 906 LIMITED - 2019-12-02
    Registered number 12108495
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CIRCLE HEALTH 1 LIMITED
    S
    Registered number 12108495
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Limited Liability Company in England And Wales, England
    CIF 1
  • DMWSL 906 LIMITED
    S
    Registered number 12108495
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DMWSL 907 LIMITED - 2019-12-02
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DMWSL 907 LIMITED - 2019-12-02
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2019-12-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.