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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 12
  • 1
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pentland, John Barry
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Barron, Paul Thomas
    Born in October 1979
    Individual (106 offsprings)
    Officer
    2019-07-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Lloyd, Benjamin Mark
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2019-11-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Pieri, Paolo George
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2019-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Cobb, Shane Kent
    Individual (34 offsprings)
    Officer
    2019-11-28 ~ 2024-02-04
    OF - Secretary → CIF 0
  • 7
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 11
    CIRCLE HEALTH 1 LIMITED
    - now 12108495 12108431, 05042771, 12258549... (more)
    DMWSL 906 LIMITED - 2019-12-02 12108495 11587281, 12903199, 04666989... (more)
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-28 ~ 2019-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-07-17 ~ 2019-11-28
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-17 ~ 2019-11-28
    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
parent relation
Company in focus

CIRCLE HEALTH 2 LIMITED

Company number: 12108525
Registered names
CIRCLE HEALTH 2 LIMITED - now 12108431, 12108495, 05042771, 12258549, 04642658
DMWSL 907 LIMITED - 2019-12-02 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIRCLE HEALTH 2 LIMITED
    Info
    DMWSL 907 LIMITED - 2019-12-02
    Registered number 12108525
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CIRCLE HEALTH 2 LIMITED
    S
    Registered number 12108525
    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 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.