The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wieland, Phil
- British born in May 1973Registered addresses and corresponding companies
Wieland, Phil
- British director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ
IIF 3
- British finance director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
- British financial director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ
IIF 7
- British born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 17 IIF 18 IIF 19 (more)(less)4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom
IIF 30General Healthcare Group, 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 31Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 32 IIF 33 IIF 34 (more)(less)Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS
IIF 37
- British financial director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 38 IIF 39 IIF 40 (more)(less)Sixpenny Buckle, Clodhouse Hill, Woking, Surrey, GU22 0QS
IIF 60 IIF 61Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS
IIF 62 IIF 63 IIF 64 (more)(less)Sixpenny Buckle, White Gables, Bagshot Road Chobham, Woking, Surrey, GU22 0QS
IIF 73
- British born in May 1973
Wieland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies77, St. Martin's Lane, 1st Floor, London, WC2N 4AA, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
74
- 1INHOCO 588 LIMITED - 1997-03-2630 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2010-05-28 ~ 2011-11-30IIF 20 - Director → ME
- 2ABBEY HOSPITALS LIMITED - 1997-03-17INHOCO 568 LIMITED - 1997-01-2430 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2010-05-28 ~ 2011-11-30IIF 28 - Director → ME
- 3
- 4
BMI DECONTAMINATION SERVICES LIMITED
- 2010-05-27 05706208GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 14 - Director → ME - 5FEELING NEW LIMITED - 2003-07-0130 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2010-05-28 ~ 2011-11-30IIF 31 - Director → ME
- 6INHOCO 570 LIMITED - 1997-03-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (19 parents)Officer2010-05-28 ~ 2011-11-30IIF 18 - Director → ME
- 7GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2007-02-01 ~ 2011-11-30IIF 34 - Director → ME
- 8DMWS 732 LIMITED - 2005-11-09Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (16 parents)Officer2007-05-01 ~ 2011-11-30IIF 36 - Director → ME
- 9
- 10QUICKSALES LIMITED - 1996-12-054 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 63 - Director → ME
- 11COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10EDWARD R BARNETT & CO.LIMITED - 1991-01-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 72 - Director → ME
- 12COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10HEALTH CARE MANAGEMENT LIMITED - 1989-11-27HEALTH CARE SERVICES LIMITED - 1984-10-30LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16SPAYMONDY LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 71 - Director → ME
- 13PRECIS SEVENTY EIGHT LIMITED - 1982-03-294 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 65 - Director → ME
- 14CASENEAT ENTERPRISES LIMITED - 1993-02-124 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, UkDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 70 - Director → ME
- 15
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2007-02-01 ~ 2011-11-30IIF 38 - Director → ME - 16BMI IMAGING CLINIC LIMITED - nowDMWSL 503 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2007-02-01 ~ 2008-11-06IIF 6 - Director → ME
- 17
CATHEDRAL TOPCO LIMITED
15052782Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 10 - Director → ME - 18
- 19CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 19 - Director → ME - 20COSMETIC IHAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-16
Dissolved on 2015-06-12DMWSL 509 LIMITED - 2006-10-125 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetLiquidation Corporate (10 parents)Officer2007-02-01 ~ 2010-03-08IIF 16 - Director → ME - 21FANCROSS LIMITED - 1985-01-254 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 66 - Director → ME
- 22SWIFT 1025 LIMITED - 1986-08-041st Floor 30 Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-28 ~ 2011-11-30IIF 29 - Director → ME
- 23
ESSENTA PARTNERS LTD
0996263777 St. Martin's Lane, 1st Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 74 - Director → ME - 24FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ dissolvedIIF 37 - Director → ME
- 25AMICUS HEALTHCARE LIMITED - 2005-09-14COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 50 - Director → ME
- 26
- 27GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-211st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2007-02-01 ~ 2011-11-30IIF 56 - Director → ME
- 28DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 42 - Director → ME
- 29DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 45 - Director → ME
- 30DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 47 - Director → ME
- 31DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 49 - Director → ME
- 32SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2007-02-01 ~ 2011-11-30IIF 59 - Director → ME
- 33
GHG FINANCE LIMITED
FC023802Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (8 parents)Officer2007-01-01 ~ 2011-11-30IIF 15 - Director → ME - 34GHG HEALTHCARE HOLDINGS LIMITED - nowBMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 057401931st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-01-27 ~ 2011-11-30IIF 9 - Director → ME - 35GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 32 - Director → ME - 36
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 8 - Director → ME - 37AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2007-02-01 ~ 2011-11-30IIF 46 - Director → ME
- 38GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 43 - Director → ME
- 39GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28 05287294DMWSL 445 LIMITED - 2005-05-031st Floor 30 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2007-02-01 ~ 2011-11-30IIF 39 - Director → ME - 40DMWSL 511 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2007-02-01 ~ 2011-11-30IIF 12 - Director → ME
- 41DMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2007-02-01 ~ 2011-11-30IIF 44 - Director → ME
- 42DMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2007-02-01 ~ 2011-11-30IIF 24 - Director → ME
- 43DMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2007-02-01 ~ 2011-11-30IIF 33 - Director → ME
- 44DMWS 759 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2007-02-01 ~ 2011-11-30IIF 35 - Director → ME
- 45GHG SUSSEX DIAGNOSTICS LIMITED - nowBMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28DMWSL 504 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2007-02-01 ~ 2007-06-29IIF 7 - Director → ME
- 46
GREATNORTHERN HEALTH MANAGEMENT LIMITED
020065204 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 67 - Director → ME - 47BEARDWOOD HOSPITAL LIMITED - 1992-03-20CHEERDRAFT LIMITED - 1991-08-234 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 69 - Director → ME
- 48LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2007-02-01 ~ 2011-11-30IIF 58 - Director → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2017-12-21TRANSFORM HOLDCO LIMITED
- 2010-09-15 07177029Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer2010-05-28 ~ 2011-10-27IIF 30 - Director → ME - 50
- 51HKH CARDIOLOGY LIMITED - nowDMWSL 505 LIMITED - 2006-10-304 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (14 parents)Officer2007-02-01 ~ 2007-09-12IIF 4 - Director → ME
- 52INHEALTH (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30INHEALTH NETCARE LIMITED
- 2009-07-10 05509197AMICUS INHEALTH LIMITED - 2006-11-22DMWSL 473 LIMITED - 2005-08-12Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2007-06-29 ~ 2008-09-30IIF 1 - Director → ME - 531st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-28 ~ 2011-11-30IIF 25 - Director → ME
- 541st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2010-05-28 ~ 2011-11-30IIF 17 - Director → ME
- 55LITFORGE LIMITED - 1983-08-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 61 - Director → ME
- 56MOUNT ALVERNIA PET CT LIMITED - nowDMWSL 510 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2007-02-01 ~ 2011-11-30IIF 13 - Director → ME
- 57GHG SHELF CO 2 LIMITED - 2006-12-12DMWSL 498 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-02-01 ~ 2011-11-30IIF 55 - Director → ME
- 58GHG SHELF CO 1 LIMITED - 2006-12-12DMWSL 497 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-02-01 ~ 2011-11-30IIF 48 - Director → ME
- 59
NETCARE HEALTHCARE UK LIMITED
043682161st Floor Cannon Street, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 11 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2012-01-17
Administration ended on 2012-06-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2014-10-23CARE 4U LIMITED
- 2008-06-26 05975591Cartwright House, Tottle Road, NottinghamDissolved Corporate (14 parents)Officer2008-03-11 ~ 2008-08-13IIF 5 - Director → ME - 61NOBLEGUARD LIMITED - 2000-12-181st Floor Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer2008-03-31 ~ 2011-11-30IIF 23 - Director → ME
- 62
NETDOC MEDICAL SERVICES LIMITED
043552711st Floor Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2008-03-31 ~ 2011-11-30IIF 26 - Director → ME - 63
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 41 - Director → ME - 64NORTH WEST CANCER CLINIC LIMITED - nowDMWSL 500 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2007-02-01 ~ 2008-08-08IIF 2 - Director → ME
- 65GHG PHARMACEUTICALS LIMITED - 1997-01-24AMI PHARMACEUTICALS LIMITED - 1993-06-11HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-134 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 73 - Director → ME
- 66REGISBARN LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 60 - Director → ME
- 67VADDAN HOUSE LIMITED - 1986-09-264 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 64 - Director → ME
- 68ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2007-02-01 ~ 2011-11-30IIF 40 - Director → ME
- 69
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2007-02-01 ~ 2011-11-30IIF 52 - Director → ME - 70
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2007-02-01 ~ 2011-11-30IIF 54 - Director → ME - 71
STARTAPPLY LIMITED
033553534 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 62 - Director → ME - 72SYON CLINIC LIMITED - nowBMI SYON CLINIC LIMITED - 2024-03-30DMWSL 506 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2007-02-01 ~ 2009-11-17IIF 3 - Director → ME
- 73
THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED
012337564 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 68 - Director → ME - 74
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer2007-02-01 ~ 2011-11-30IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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