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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 42
  • 1
    Smith, Wayne Thomas
    Executive Vice President born in January 1946
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Kopser, Mark Anthony
    Financial Director born in November 1964
    Individual (18 offsprings)
    Officer
    1995-04-28 ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual (17 offsprings)
    Officer
    1997-01-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Franck, John Mozart
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Schweinhart, Richard Alexander
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1997-01-10
    OF - Director → CIF 0
  • 6
    Hipwell, Arthur Paul
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Petkas, James Mark
    Accountant born in October 1955
    Individual (31 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Daucher, David
    Chief Financial Officer born in August 1952
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Kausch, John
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    1998-05-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, David Gwin
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Neeb, Michael Thomas
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2000-05-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Cherry, Wendell
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-07-19
    OF - Director → CIF 0
  • 15
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 16
    Deeming, Nicholas
    Group Legal Director & Company born in February 1954
    Individual (119 offsprings)
    Officer
    1997-01-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Jones, David Allen
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-12-21
    OF - Director → CIF 0
  • 19
    Challens, Robert John
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Braun, Stephen Thomas
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1997-01-10
    OF - Director → CIF 0
  • 21
    Pickle, James Clayton
    Company Director born in June 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
  • 22
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 23
    Steen, Donald Ellsworth
    Hospital President born in November 1946
    Individual (6 offsprings)
    Officer
    1997-01-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Newman, Robert Louis
    Company Director 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
  • 25
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Vernegaard, Niels Peter
    Hospital Administrator born in April 1956
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-07-05
    OF - Director → CIF 0
  • 27
    Bohanon, James David
    Executive Vice President born in August 1945
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Wilson, David Richard
    Finance Director born in October 1953
    Individual (11 offsprings)
    Officer
    1999-05-06 ~ 2000-05-05
    OF - Director → CIF 0
  • 29
    Morse, John Henry (iii)
    Company Vice President/Director born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1991-08-13
    OF - Director → CIF 0
  • 30
    Pollard, Carl Faulkner
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 32
    Loyal, Jasy
    Barrister born in October 1961
    Individual (64 offsprings)
    Officer
    2000-05-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Barrister
    Individual (64 offsprings)
    Officer
    1998-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 33
    Colby, David Charles
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1996-05-01
    OF - Director → CIF 0
  • 34
    Kennedy, Lucinda Gay
    Strategic Development Manager born in February 1963
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 35
    Torrance, David Winton Watt
    Group Chief Financial Officer born in February 1950
    Individual (54 offsprings)
    Officer
    1997-01-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 36
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 37
    Murray, Graham Colin
    Company Secretary 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
  • 38
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (41 offsprings)
    Officer
    1997-01-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 39
    Galloway, Robert
    Healthcare Executive born in December 1944
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1997-04-07
    OF - Director → CIF 0
  • 40
    Hendricks, Michael Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1994-02-10
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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, 60 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.