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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Loyal, Jasy
    Barrister born in October 1961
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (64 offsprings)
    Officer
    2000-05-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Kausch, John
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    2000-05-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2019-02-06 ~ 2024-11-10
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2019-01-21 ~ 2024-11-10
    OF - Secretary → CIF 0
  • 4
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Betts, David Roland
    Chief Financial Officer born in June 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Franck, John Mozart
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Buchanan, David Fordyce
    Chief Investment Manager born in March 1930
    Individual (11 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 8
    Slaney, Geoffrey, Professor Sir
    Consultant Surgeon born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Pawsey, James Francis
    Company Director born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Black, Ian Cochrane
    Treasurer born in January 1956
    Individual (11 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Al-awadi, Zahi Abdullah
    Investment Manager born in April 1959
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Al-ibrahim, Oday
    Diplomat-Financial Attache born in October 1955
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 13
    Leworthy, Christopher
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Abulhasan, Muhannad
    Investment Analyst born in January 1970
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Al-asfour, Adel Mubarak
    Medical Attache born in November 1952
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Al-abbad, Abdul Rahman, Dr
    Health Attache born in December 1956
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Walford, Anthony William Cecil
    Group Managing Director born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    O'mara, Laurence
    Senior Investment Manager born in July 1957
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Fielder, Christopher Francis
    Banker born in December 1942
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Petkas, James Mark
    Accountant born in October 1955
    Individual (31 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (32 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 25
    White, Anthony John
    Individual (15 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 26
    Neeb, Michael Thomas
    Chief Executive Officer born in August 1962
    Individual (51 offsprings)
    Officer
    2000-08-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    ST. MARTINS LTD.
    - now 03867663
    GRESHAM GROUP LIMITED - 2000-12-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    AGENTWEB LIMITED - 1999-11-22
    2, Cavendish Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST MARTINS HEALTHCARE LIMITED

Period: 1998-07-28 ~ now
Company number: 00391560
Registered names
ST MARTINS HEALTHCARE LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST MARTINS HEALTHCARE LIMITED
    Info
    ST. MARTINS HOSPITALS LIMITED - 1998-07-28
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1998-07-28
    ARRAZI HOSPITAL SERVICES LIMITED - 1998-07-28
    DOWNING HOLDINGS LIMITED - 1998-07-28
    Registered number 00391560
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1944-12-01 (81 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ST MARTINS HEALTHCARE LIMITED
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GENERAL MEDICAL CLINICS LIMITED
    - now 03470623
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    2 Cavendish Square, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HCA CARENOW LIMITED
    - now 01120459
    THE LONDON STONE CENTRE LIMITED
    - 2016-12-17 01120459
    EVEROND LIMITED - 1987-07-13
    2 Cavendish Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON ENDOSCOPY CENTRE LTD
    - now 09738068
    HCA MEDICAL CITY LIMITED - 2020-02-04
    HCA MANCHESTER PROPCO LIMITED - 2016-11-18
    2 Cavendish Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ST. MARTINS MEDICAL SERVICES LIMITED.
    - now 01939224
    ALTONALPHA LIMITED - 1985-11-25
    2 Cavendish Square, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.