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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, Steven Lewis

    Related profiles found in government register
  • Dyson, Steven Lewis
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 1
  • Dyson, Steven Lewis
    British investement professional (partner at apax partners born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citypoint, One Ropemaker Street, London, EC2Y 9SS, England

      IIF 2
  • Dyson, Steven Lewis
    British investment professional born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

      IIF 3 IIF 4
  • Dyson, Steven Lewis
    British investment professional (partner at apax partners) born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Steven Lewis
    British investment professional (patrner at apax partners) born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citypoint, One Ropemaker Street, London, EC2Y 9SS, England

      IIF 51

    • icon of address Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom

      IIF 52
  • Dyson, Steven Lewis
    British investor professional (partner at apax partners) born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 53
  • Dyson, Steven Lewis
    British private equity investment prof born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60a Albatross Close Off Woolwich Manor Way London, London, E6 5NX, England

      IIF 54
  • Dyson, Steven Lewis
    British venture capitalist born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Priory Road, London, NW6 3NH, United Kingdom

      IIF 55
  • Dyson, Steven Lewis
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 56
  • Mr Steven Lewis Dyson
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60a Albatross Close Off Woolwich Manor Way London, London, E6 5NX, England

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 60a Albatross Close Off Woolwich Manor Way London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,345 GBP2024-03-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 56 - LLP Member → ME
  • 3
    icon of address Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    310,979 GBP2024-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    Company number 05157007
    Non-active corporate
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 55 - Director → ME
Ceased 52
  • 1
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2018-03-28
    IIF 3 - Director → ME
  • 2
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2020-05-04
    IIF 53 - Director → ME
  • 3
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 42 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 13 - Director → ME
  • 5
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2019-01-04
    IIF 4 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 9 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 8 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 6 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 14 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 12 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 10 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 11 - Director → ME
  • 13
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2012-01-05 ~ 2019-03-11
    IIF 7 - Director → ME
  • 14
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 16 - Director → ME
  • 15
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 15 - Director → ME
  • 16
    PIMCO SC3 LIMITED - 2007-02-12
    icon of address 29 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2019-12-17
    IIF 5 - Director → ME
  • 17
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 37 - Director → ME
  • 18
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 19 - Director → ME
  • 19
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 20 - Director → ME
  • 20
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 18 - Director → ME
  • 21
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 21 - Director → ME
  • 22
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 35 - Director → ME
  • 23
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 2 - Director → ME
  • 24
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 40 - Director → ME
  • 25
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 24 - Director → ME
  • 26
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 45 - Director → ME
  • 27
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 36 - Director → ME
  • 28
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 27 - Director → ME
  • 29
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 33 - Director → ME
  • 30
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 29 - Director → ME
  • 31
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 31 - Director → ME
  • 32
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 25 - Director → ME
  • 33
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 39 - Director → ME
  • 34
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 41 - Director → ME
  • 35
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 47 - Director → ME
  • 36
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 38 - Director → ME
  • 37
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 28 - Director → ME
  • 38
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 23 - Director → ME
  • 39
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 52 - Director → ME
  • 40
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 32 - Director → ME
  • 41
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 48 - Director → ME
  • 42
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 50 - Director → ME
  • 43
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 26 - Director → ME
  • 44
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 44 - Director → ME
  • 45
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 43 - Director → ME
  • 46
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 49 - Director → ME
  • 47
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 46 - Director → ME
  • 48
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 22 - Director → ME
  • 49
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 34 - Director → ME
  • 50
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 30 - Director → ME
  • 51
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 17 - Director → ME
  • 52
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-05
    IIF 51 - Director → ME

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