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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
Active 4
  • 1
    Reay, John Michael
    Born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Franck, John Mozart
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    GRESHAM GROUP LIMITED - 2000-12-22
    AGENTWEB LIMITED - 1999-11-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    icon of address2, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Slaney, Geoffrey, Professor Sir
    Consultant Surgeon born in September 1922
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Al-ibrahim, Oday
    Diplomat-Financial Attache born in October 1955
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 4
    Al-asfour, Adel Mubarak
    Medical Attache born in November 1952
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 5
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Leworthy, Christopher
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Al-abbad, Abdul Rahman, Dr
    Health Attache born in December 1956
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1998-08-21
    OF - Director → CIF 0
  • 8
    White, Anthony John
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2024-11-10
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2024-11-10
    OF - Secretary → CIF 0
  • 10
    Pawsey, James Francis
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Neeb, Michael Thomas
    Chief Executive Officer born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 13
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Betts, David Roland
    Chief Financial Officer born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Abulhasan, Muhannad
    Investment Analyst born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 16
    O'mara, Laurence
    Senior Investment Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Fielder, Christopher Francis
    Banker born in December 1942
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Al-awadi, Zahi Abdullah
    Investment Manager born in April 1959
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Buchanan, David Fordyce
    Chief Investment Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 20
    Loyal, Jasy
    Barrister born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 21
    Walford, Anthony William Cecil
    Group Managing Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 22
    Petkas, James Mark
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Black, Ian Cochrane
    Treasurer born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ST MARTINS HEALTHCARE LIMITED

Previous names
DOWNING HOLDINGS LIMITED - 1979-12-31
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ST. MARTINS HOSPITALS LIMITED - 1998-07-28
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST MARTINS HEALTHCARE LIMITED
    Info
    DOWNING HOLDINGS LIMITED - 1979-12-31
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1979-12-31
    ST. MARTINS HOSPITALS LIMITED - 1979-12-31
    ARRAZI HOSPITAL SERVICES LIMITED - 1979-12-31
    Registered number 00391560
    icon of address2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1944-12-01 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ST MARTINS HEALTHCARE LIMITED
    S
    Registered number missing
    icon of address2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    icon of address2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    THE LONDON STONE CENTRE LIMITED - 2016-12-17
    EVEROND LIMITED - 1987-07-13
    icon of address2 Cavendish Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HCA MEDICAL CITY LIMITED - 2020-02-04
    HCA MANCHESTER PROPCO LIMITED - 2016-11-18
    icon of address2 Cavendish Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ALTONALPHA LIMITED - 1985-11-25
    icon of address2 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.