logo
explain how to read the page

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 42
  • 1
    Mcneilly, Robert Henry, Dr
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1997-01-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (32 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bull, Adrian Richard, Dr
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    Bugos, John Reilly
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Torrance, David Winton Watt
    Born in March 1950
    Individual (71 offsprings)
    Officer
    1997-01-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Kopser, Mark Anthony
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1995-04-28 ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Daucher, David
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Pollard, Carl Faulkner
    Born in July 1938
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Morse, John Henry (iii)
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-08-13
    OF - Director → CIF 0
  • 10
    Cherry, Wendell
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-07-19
    OF - Director → CIF 0
  • 11
    Loyal, Jasy
    Born in October 1961
    Individual (72 offsprings)
    Officer
    2000-05-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (72 offsprings)
    Officer
    1998-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 12
    Colby, David Charles
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Solicitor born in July 1975
    Individual (169 offsprings)
    Officer
    2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 14
    Anderson, David Gwin
    Born in August 1947
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Schweinhart, Richard Alexander
    Born in October 1949
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1997-01-10
    OF - Director → CIF 0
  • 16
    Pritchard, Teresa Finch
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Galloway, Robert
    Born in December 1944
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Murray, Graham Colin
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-01-10
    OF - Director → CIF 0
    Murray, Graham Colin
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 19
    Hipwell, Arthur Paul
    Born in January 1949
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Wilson, David Richard
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1999-05-06 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Pickle, James Clayton
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 1998-06-30
    OF - Director → CIF 0
    Pickle, James Clayton
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 23
    Franck, John Mozart
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
  • 24
    Bohanon, James David
    Born in August 1945
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1997-01-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Steen, Donald Ellsworth
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-01-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 28
    Hendricks, Michael Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 29
    Braun, Stephen Thomas
    Born in October 1955
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1997-01-10
    OF - Director → CIF 0
  • 30
    Petkas, James Mark
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Kennedy, Lucinda Gay
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 32
    Challens, Robert John
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1997-01-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 34
    Smith, Wayne Thomas
    Born in January 1946
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1992-12-21
    OF - Director → CIF 0
  • 35
    Deeming, Nicholas
    Born in March 1954
    Individual (137 offsprings)
    Officer
    1997-01-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Kausch, John
    Born in December 1945
    Individual (20 offsprings)
    Officer
    1998-05-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 37
    Jones, David Allen
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-12-21
    OF - Director → CIF 0
  • 38
    Neeb, Michael Thomas
    Born in August 1962
    Individual (53 offsprings)
    Officer
    2000-05-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Vernegaard, Niels Peter
    Born in May 1956
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-07-05
    OF - Director → CIF 0
  • 40
    Newman, Robert Louis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1997-09-12
    OF - Director → CIF 0
    Newman, Robert Louis
    Individual (7 offsprings)
    Officer
    1997-02-05 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 41
    HCA UK SERVICES LIMITED
    04400727 03135049
    2, Cavendish Square, London, England
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    HCA UK HOLDINGS LIMITED
    - now 03219172
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    2, Cavendish Square, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCA INTERNATIONAL HOLDINGS LIMITED

Period: 2000-08-07 ~ now
Company number: 00950687
Registered names
HCA INTERNATIONAL HOLDINGS LIMITED - now
Recent Standard Industrial Classification
86101 - Hospital Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCA INTERNATIONAL HOLDINGS LIMITED
    Info
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 2000-08-07
    Registered number 00950687
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1969-03-25 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • HCA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HCA INTERNATIONAL LIMITED
    - now 03020522
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2 Cavendish Square, London, England
    Active Corporate (24 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HCA UK INVESTMENTS LIMITED
    - now 03135050
    COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
    VINTAGE VENTURE LIMITED - 1996-01-02
    2 Cavendish Square, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.