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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 6
  • 1
    Van Zyl, Johann
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Jaskowiak, Lily Colette
    Investment Executive born in March 1995
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Jamie Alistair, Dr
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Motley, Edmund Hubert Charles
    Director born in May 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Mack, Torsten Alexander
    Investment Director born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 6
    FORTAVA HEALTHCARE MIDCO LIMITED - now
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTAVA HEALTHCARE BIDCO LIMITED

Previous name
THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTAVA HEALTHCARE BIDCO LIMITED
    Info
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    Registered number 16392751
    icon of address10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2025-04-16 (7 months). The company status is Active.
    CIF 0
  • THAMES STREET HEALTHCARE BIDCO
    S
    Registered number 16392751
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Limited in Companies House, England
    CIF 1
  • THAMES STREET HEALTHCARE BIDCO LIMITED
    S
    Registered number 16392751
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    icon of address10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    icon of address10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.