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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

Mr Peter Leonard Goddard

    Related profiles found in government register
  • Mr Peter Leonard Goddard
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Tallow Road, Brentford Lock, Brentford, TW8 8EU

      IIF 1
    • 17, Tallow Road, Brentford, TW8 8EU, United Kingdom

      IIF 2
    • Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY, United Kingdom

      IIF 3
  • Goddard, Peter Leonard
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Tallow Road, Brentford Lock, Brentford, TW8 8EU, United Kingdom

      IIF 4
    • 17 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 5
    • Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY, United Kingdom

      IIF 6
    • 9, Harley St, London, W1G 9AL

      IIF 7
  • Goddard, Peter Leonard
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 8
    • Kims Hospital, Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT

      IIF 9
  • Goddard, Peter Leonard
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 10
    • 9, Harley Street, London, W1G 9AL

      IIF 11
    • 9, Harley Street, London, W1G 9QD

      IIF 12
    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, England

      IIF 13
    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 14 IIF 15
  • Goddard, Peter Leonard
    British executive chairman (healthcare) born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 16
  • Goddard, Peter Leonard
    British administration & operations di born in August 1960

    Registered addresses and corresponding companies
    • 19 Herons Place, Isleworth, Middlesex, TW7 7BE

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Glenewes House Gate Way Drive, Yeadon, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    633 GBP2024-06-30
    Officer
    2021-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    69 Thames Side, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,321 GBP2024-04-30
    Officer
    2005-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    17 Tallow Road, Brentford Lock, Brentford
    Active Corporate (1 parent)
    Equity (Company account)
    178,166 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    9 Harley Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-16 ~ 2014-10-14
    IIF 11 - Director → ME
  • 2
    AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
    1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    529,774 GBP2020-03-31
    Officer
    2011-04-01 ~ 2014-10-07
    IIF 14 - Director → ME
  • 3
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2017-02-27 ~ 2024-09-09
    IIF 16 - Director → ME
  • 4
    BPC 2082 LIMITED - 2006-03-02
    Related registration: 04294374
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-05-27 ~ 2011-04-03
    IIF 10 - Director → ME
  • 5
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-10-07
    IIF 13 - Director → ME
  • 6
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -17,329,533 GBP2024-04-30
    Officer
    2015-02-06 ~ 2021-10-13
    IIF 9 - Director → ME
  • 7
    PHOENIX HOSPITAL LIMITED - 2020-09-30 Appointed
    9 Harley St, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-18 ~ 2014-10-07
    IIF 7 - Director → ME
  • 8
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
    Related registration: 08327027
    NETMILES LIMITED - 1998-09-28 Appointed
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,444 GBP2024-06-30
    Officer
    1995-07-18 ~ 1997-10-29
    IIF 17 - Director → ME
  • 9
    BMI SYON CLINIC LIMITED - 2024-03-30 Appointed
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2014-10-07
    IIF 15 - Director → ME
  • 10
    9 Harley Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-16 ~ 2014-10-07
    IIF 12 - Director → ME

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