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
Watts, Jill Margaret
- British born in August 1958
Watts, Jill Margaret
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in August 1958
Watts, Jill Margaret
Resident in England
Registered addresses and corresponding companies - British group ceo born in August 1958
Watts, Jill Margaret
Resident in England
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 6
- British group chief executive born in August 1958
Watts, Jill Margaret
Resident in England
Registered addresses and corresponding companiesRoss Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 7 IIF 8 IIF 9 (more)(less)3, Paris Garden, Southwark, London, SE1 8ND
IIF 12 IIF 13Bmi Healthcare, House, 3 Paris Garden, London, SE1 8ND
IIF 14 IIF 15 IIF 16 (more)(less)Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
IIF 20 IIF 21 IIF 22 (more)(less)Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, England
IIF 57Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 58 IIF 59
- British born in August 1958
Ms Jill Margaret Watts
Resident in England
Registered addresses and corresponding companiesBmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
IIF 60
- British born in August 1958
Watts, Jill Margaret
Resident in Great Britain
Registered addresses and corresponding companies403 Butlers Wharf 36, Shad Thames, London, SE1 2YE
IIF 61 IIF 62 IIF 63 (more)(less)
- British director born in August 1958
Watts, Jill Margaret
Resident in Great Britain
Registered addresses and corresponding companiesSwedbanck House, 4th Floor 42 New Broad Street, London, EC2M 1SB
IIF 65Swedbank House 4th, Floor, 42 New Broad Street, London, EC2M 1SB, United Kingdom
IIF 66Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB
IIF 67 IIF 68Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB, Great Britain
IIF 69Swedbank House 4th, Floor, 42 New Broad Street, London, London, EC2M 1SB, United Kingdom
IIF 70
- British none born in August 1958
Watts, Jill Margaret
Resident in Great Britain
Registered addresses and corresponding companies1, Hassett Street, Bedford, Bedfordshire, MK40 1HA, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
70
- 1INHOCO 588 LIMITED - 1997-03-2630 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 45 - 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)Officer2014-11-17 ~ 2017-09-30IIF 57 - Director → ME
- 3
- 4BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2014-11-17 ~ 2017-09-30IIF 32 - Director → ME
- 5FEELING NEW LIMITED - 2003-07-0130 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2014-11-17 ~ 2017-09-30IIF 38 - Director → ME
- 6INHOCO 570 LIMITED - 1997-03-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (19 parents)Officer2014-11-17 ~ 2017-09-30IIF 20 - Director → ME
- 7GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2014-11-17 ~ 2017-09-30IIF 8 - Director → ME
- 8DMWS 732 LIMITED - 2005-11-09Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (16 parents)Officer2014-11-17 ~ 2017-09-30IIF 9 - Director → ME
- 9
- 10
- 11PRIVATE HOSPITALS ALLIANCE - 2013-05-22H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01100 Fetter Lane, LondonDissolved Corporate (22 parents)Officer2014-11-17 ~ 2018-06-30IIF 6 - Director → ME
- 12AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (113 parents, 1 offspring)Officer2009-05-02 ~ 2018-01-16IIF 5 - Director → ME
- 13
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2014-11-17 ~ 2017-09-30IIF 43 - Director → ME - 14BLUE TENANT 1 LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-01-14
Commencement of winding up on 2019-03-06
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2016-10-27 ~ 2017-09-30IIF 58 - Director → ME - 15CIRCLE DECONTAMINATION LIMITED - now
BMI HOSPITAL DECONTAMINATION LIMITED
- 2022-02-10 06003075STERILPLUS LIMITED - 2010-01-201st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2014-11-17 ~ 2017-09-30IIF 21 - Director → ME - 16CIRCLE 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)Officer2014-11-17 ~ 2017-09-30IIF 53 - Director → ME - 17
CITYMEDICAL LIMITED
046751931st Floor 30 Cannon Street, London, EnglandDissolved Corporate (15 parents)Officer2014-11-17 ~ 2017-09-30IIF 39 - Director → ME - 18CVR TENANT 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-13GHG TENANT 2 LIMITED - 2020-01-14BLUE TENANT 2 LIMITED - 2019-03-296 Snow Hill, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-10-27 ~ 2017-09-30IIF 59 - Director → ME - 19SWIFT 1025 LIMITED - 1986-08-041st Floor 30 Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2014-11-17 ~ 2017-09-30IIF 15 - Director → ME
- 20AMICUS 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)Officer2014-11-17 ~ 2017-09-30IIF 50 - Director → ME
- 21BACC LIMITED - 2008-06-1330 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (10 parents)Officer2014-11-17 ~ 2017-09-30IIF 52 - Director → ME
- 22GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-211st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2014-11-17 ~ 2017-09-30IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 19 - Director → ME
- 24DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 22 - Director → ME
- 25DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 29 - Director → ME
- 26DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2014-11-17 ~ 2017-09-30IIF 14 - Director → ME
- 27SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2014-11-17 ~ 2017-09-30IIF 47 - Director → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04PANTOMIME PROPCO 1 LIMITED - 2006-11-07C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (38 parents, 2 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 44 - Director → ME - 29
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2014-11-17 ~ 2017-09-30IIF 17 - Director → ME - 30PANTOMIME PROPCO 39 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2014-11-17 ~ 2017-09-30IIF 12 - Director → ME
- 31PANTOMIME PROPCO 40 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2014-11-17 ~ 2017-09-30IIF 13 - Director → ME
- 32GHG 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)Officer2014-11-17 ~ 2017-09-30IIF 1 - Director → ME - 33GHG 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)Officer2014-11-17 ~ 2017-09-30IIF 7 - Director → ME - 34
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 2 - Director → ME - 35AMI 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)Officer2014-11-17 ~ 2017-09-30IIF 56 - Director → ME
- 36GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-11-17 ~ 2017-09-30IIF 40 - Director → ME
- 37GHG 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)Officer2014-11-17 ~ 2017-09-30IIF 36 - Director → ME - 38DMWSL 511 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2014-11-17 ~ 2017-09-30IIF 30 - Director → ME
- 39DMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2014-11-17 ~ 2017-09-30IIF 46 - Director → ME
- 40DMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2014-11-17 ~ 2017-09-30IIF 35 - Director → ME
- 41DMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2014-11-17 ~ 2017-09-30IIF 11 - Director → ME
- 42DMWS 759 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2014-11-17 ~ 2017-09-30IIF 10 - Director → ME
- 43LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2014-11-17 ~ 2017-09-30IIF 55 - Director → ME
- 44
- 45
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (30 parents)Officer2008-05-01 ~ 2014-10-07IIF 70 - Director → ME - 461st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2014-11-17 ~ 2017-09-30IIF 16 - Director → ME
- 471st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2014-11-17 ~ 2017-09-30IIF 18 - Director → ME
- 48
KINGS REACH FLATS MANAGEMENT LIMITED
01354520Kings Reach Flats, Reception, 11 Upper Ground, London, EnglandActive Corporate (72 parents)Officer2013-12-04 ~ 2014-12-09IIF 3 - Director → ME - 49DMWSL 510 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2014-11-17 ~ 2017-09-30IIF 33 - Director → ME
- 50GHG SHELF CO 2 LIMITED - 2006-12-12DMWSL 498 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2014-11-17 ~ 2017-09-30IIF 24 - Director → ME
- 51GHG SHELF CO 1 LIMITED - 2006-12-12DMWSL 497 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2014-11-17 ~ 2017-09-30IIF 26 - Director → ME
- 52
NETCARE HEALTHCARE UK LIMITED
043682161st Floor Cannon Street, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2014-11-17 ~ 2017-09-30IIF 48 - Director → ME - 53NOBLEGUARD LIMITED - 2000-12-181st Floor Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer2014-11-17 ~ 2017-09-30IIF 25 - Director → ME
- 54
NETDOC MEDICAL SERVICES LIMITED
043552711st Floor Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2014-11-17 ~ 2017-08-30IIF 54 - Director → ME - 55
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2014-11-17 ~ 2017-09-30IIF 34 - Director → ME - 56ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2014-11-17 ~ 2017-09-30IIF 51 - Director → ME
- 57CAPIO DIAGNOSTICS LTD - 2007-11-26CAPIO MRI (UK) LIMITED - 2005-03-09HACKREMCO (NO. 1974) LIMITED - 2002-07-25Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2008-05-01 ~ 2014-10-07IIF 65 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlCAPIO EYE LONDON LIMITED - 2007-11-26THE EYE ACADEMY (LONDON) LIMITED - 2003-08-20EYE LASER ACADEMY (LONDON) LIMITED - 1997-02-28Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (18 parents)Officer2008-05-01 ~ dissolvedIIF 61 - Director → ME - 59Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2008-05-01 ~ 2014-10-07IIF 67 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlCAPIO HEALTHCARE ASSETS LIMITED - 2007-11-26HACKREMCO (NO.1941) LIMITED - 2002-05-07Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (11 parents)Officer2008-05-01 ~ dissolvedIIF 63 - Director → ME - 61CAPIO HOLDINGS LIMITED - 2007-11-26CAPIO HOLDINGS PLC - 2007-10-12CAPIO UK PLC - 2002-02-11HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2008-05-01 ~ 2014-10-07IIF 66 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlCAPIO HEALTHCARE UK LIMITED - 2007-11-26COMMUNITY HOSPITALS GROUP LIMITED - 2001-11-05COMMUNITY HOSPITALS PLC - 1988-05-31Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (36 parents)Officer2008-05-01 ~ dissolvedIIF 62 - Director → ME - 63Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (8 parents)Officer2011-08-15 ~ 2014-10-07IIF 71 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlCAPIO UK MANAGEMENT LIMITED - 2007-11-26CMEL HOLDING LIMITED - 2001-07-10Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (16 parents)Officer2008-05-01 ~ dissolvedIIF 64 - Director → ME - 65CAPIO HEALTHCARE LIMITED - 2007-11-26COMMUNITY HOSPITALS LIMITED - 2001-11-21HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (34 parents, 4 offsprings)Officer2008-05-01 ~ 2014-10-07IIF 69 - Director → ME
- 66Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2008-05-01 ~ 2014-10-07IIF 68 - Director → ME
- 67ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK - 2005-06-29Australia Centre Britain Australia Society, Strand, London, United KingdomActive Corporate (42 parents)Officer2012-12-01 ~ 2017-12-05IIF 4 - Director → ME
- 68
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2014-11-17 ~ 2017-09-30IIF 27 - Director → ME - 69
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2014-11-17 ~ 2017-09-30IIF 49 - Director → ME - 70
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer2014-11-17 ~ 2017-09-30IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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