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, Dr

    Related profiles found in government register
  • Dyson, Steven Lewis, Dr
    British investement professional (partner at apax partners born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9SS, England

      IIF 1
  • Dyson, Steven Lewis, Dr
    British investment professional born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Dyson, Steven Lewis, Dr
    British investment professional (partner at apax partners) born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9SS, England

      IIF 50

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

      IIF 51
  • Dyson, Steven Lewis, Dr
    British investor professional (partner at apax partners) born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Dyson, Steven Lewis, Dr
    British private equity investment prof born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Dyson, Steven Lewis, Dr
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 54
  • Dr Steven Lewis Dyson
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    60a Albatross Close Off Woolwich Manor Way London, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,345 GBP2024-03-31
    Officer
    2022-07-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 54 - llp-member → ME
Ceased 52
  • 1
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2018-03-28
    IIF 2 - director → ME
  • 2
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2020-05-04
    IIF 52 - director → ME
  • 3
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 41 - director → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 12 - director → ME
  • 5
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ 2019-01-04
    IIF 3 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 8 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 7 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 5 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 13 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 11 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 9 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 10 - director → ME
  • 13
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2012-01-05 ~ 2019-03-11
    IIF 6 - director → ME
  • 14
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-07-30
    IIF 15 - director → ME
  • 15
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-07-30
    IIF 14 - director → ME
  • 16
    PIMCO SC3 LIMITED - 2007-02-12
    29 Commercial Street, Dundee, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2019-12-17
    IIF 4 - director → ME
  • 17
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 36 - director → ME
  • 18
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 18 - director → ME
  • 19
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 19 - director → ME
  • 20
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 17 - director → ME
  • 21
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 20 - director → ME
  • 22
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 34 - director → ME
  • 23
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 1 - director → ME
  • 24
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 39 - director → ME
  • 25
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 23 - director → ME
  • 26
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 44 - director → ME
  • 27
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 35 - director → ME
  • 28
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 26 - director → ME
  • 29
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 32 - director → ME
  • 30
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 28 - director → ME
  • 31
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 30 - director → ME
  • 32
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 24 - director → ME
  • 33
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 38 - director → ME
  • 34
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 40 - director → ME
  • 35
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 46 - director → ME
  • 36
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 37 - director → ME
  • 37
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 27 - director → ME
  • 38
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 22 - director → ME
  • 39
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 51 - director → ME
  • 40
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 31 - director → ME
  • 41
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 47 - director → ME
  • 42
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 49 - director → ME
  • 43
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 25 - director → ME
  • 44
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 43 - director → ME
  • 45
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 42 - director → ME
  • 46
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 48 - director → ME
  • 47
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 45 - director → ME
  • 48
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 21 - director → ME
  • 49
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 33 - director → ME
  • 50
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 29 - director → ME
  • 51
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 16 - director → ME
  • 52
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-05 ~ 2013-07-05
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.