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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

Wieland, Phil

    Related profiles found in government register
  • Wieland, Phil
    British chairman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 1
  • Wieland, Phil
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 2 IIF 3 IIF 4

    • icon of address 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom

      IIF 5

    • icon of address Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS

      IIF 6 IIF 7

    • icon of address White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 8
  • Wieland, Phil
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wieland, Phil
    British director born in May 1973

    Registered addresses and corresponding companies

    • icon of address White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 67
  • Wieland, Phil
    British finance director born in May 1973

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Registered addresses and corresponding companies

    • icon of address White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 72 IIF 73
  • Wieland, Philip
    British chairman born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, St. Martin's Lane, 1st Floor, London, WC2N 4AA, England

      IIF 74
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 77 St. Martin's Lane, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,953,930 GBP2024-12-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 74 - Director → ME
  • 3
    Company number 00414015
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 65 - Director → ME
  • 4
    Company number 01148843
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 57 - Director → ME
  • 5
    Company number 01233756
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 61 - Director → ME
  • 6
    Company number 01354018
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 66 - Director → ME
  • 7
    Company number 01419053
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 54 - Director → ME
  • 8
    Company number 01535258
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 53 - Director → ME
  • 9
    Company number 01537822
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 64 - Director → ME
  • 10
    Company number 01605113
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 58 - Director → ME
  • 11
    Company number 01871726
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 59 - Director → ME
  • 12
    Company number 02006520
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 60 - Director → ME
  • 13
    Company number 02619822
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 62 - Director → ME
  • 14
    Company number 02769790
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 63 - Director → ME
  • 15
    Company number 03172996
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 56 - Director → ME
  • 16
    Company number 03355353
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 55 - Director → ME
  • 17
    Company number SC011950
    Non-active corporate
    Officer
    icon of calendar 2007-02-01 ~ now
    IIF 29 - Director → ME
Ceased 57
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 12 - Director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 20 - Director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 19 - Director → ME
  • 4
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 6 - Director → ME
  • 5
    FEELING NEW LIMITED - 2003-07-01
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 23 - Director → ME
  • 6
    INHOCO 570 LIMITED - 1997-03-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 10 - Director → ME
  • 7
    GARDENFONT LIMITED - 1995-07-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 26 - Director → ME
  • 8
    DMWS 732 LIMITED - 2005-11-09
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-11-30
    IIF 28 - Director → ME
  • 9
    INVENTHAPPY LIMITED - 1996-06-18
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 46 - Director → ME
  • 10
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 30 - Director → ME
  • 11
    DMWSL 503 LIMITED - 2006-10-30
    GHG SHELF CO 5 LIMITED - 2008-11-18
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-06
    IIF 70 - Director → ME
  • 12
    STERILPLUS LIMITED - 2010-01-20
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-30
    IIF 13 - Director → ME
  • 13
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 11 - Director → ME
  • 14
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    icon of address 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-08
    IIF 8 - Director → ME
  • 15
    SWIFT 1025 LIMITED - 1986-08-04
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 21 - Director → ME
  • 16
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 43 - Director → ME
  • 17
    BACC LIMITED - 2008-06-13
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-11-30
    IIF 14 - Director → ME
  • 18
    STOREPLUS LIMITED - 2000-09-21
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 49 - Director → ME
  • 19
    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 2007-02-01 ~ 2011-11-30
    IIF 34 - Director → ME
  • 20
    DMWSL 316 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 38 - Director → ME
  • 21
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 40 - Director → ME
  • 22
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    icon of address 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 42 - Director → ME
  • 23
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 52 - Director → ME
  • 24
    icon of address Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-11-30
    IIF 7 - Director → ME
  • 25
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-11-30
    IIF 5 - Director → ME
  • 26
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 24 - Director → ME
  • 27
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 36 - Director → ME
  • 28
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    AMI LEASING LIMITED - 1993-06-11
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 39 - Director → ME
  • 29
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 35 - Director → ME
  • 30
    DMWSL 445 LIMITED - 2005-05-03
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 31 - Director → ME
  • 31
    DMWSL 511 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 3 - Director → ME
  • 32
    DMWSL 512 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 37 - Director → ME
  • 33
    DMWSL 513 LIMITED - 2006-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 16 - Director → ME
  • 34
    DMWS 758 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 25 - Director → ME
  • 35
    DMWS 759 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 27 - Director → ME
  • 36
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 72 - Director → ME
  • 37
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 51 - Director → ME
  • 38
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-28 ~ 2011-10-27
    IIF 22 - Director → ME
  • 39
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 44 - Director → ME
  • 40
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2007-09-12
    IIF 68 - Director → ME
  • 41
    AMICUS INHEALTH LIMITED - 2006-11-22
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-30
    IIF 71 - Director → ME
  • 42
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 17 - Director → ME
  • 43
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-11-30
    IIF 9 - Director → ME
  • 44
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 4 - Director → ME
  • 45
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 48 - Director → ME
  • 46
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 47
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 2 - Director → ME
  • 48
    CARE 4U LIMITED - 2008-06-26
    icon of address Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2008-08-13
    IIF 69 - Director → ME
  • 49
    NOBLEGUARD LIMITED - 2000-12-18
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-11-30
    IIF 15 - Director → ME
  • 50
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-11-30
    IIF 18 - Director → ME
  • 51
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 33 - Director → ME
  • 52
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-08-08
    IIF 73 - Director → ME
  • 53
    ENCHANTING MELODY LIMITED - 1996-10-15
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 32 - Director → ME
  • 54
    icon of address 1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 45 - Director → ME
  • 55
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 47 - Director → ME
  • 56
    GHG SHELF CO 8 LIMITED - 2009-12-10
    BMI SYON CLINIC LIMITED - 2024-03-30
    DMWSL 506 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-17
    IIF 67 - Director → ME
  • 57
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    IIF 50 - Director → ME

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