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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 5
  • 1
    Reay, John Michael
    Born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Franck, John Mozart
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    icon of address2, Cavendish Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 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
    Newman, Robert Louis
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-09-12
    OF - Director → CIF 0
    Newman, Robert Louis
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 3
    Wilson, David Richard
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Pickle, James Clayton
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1998-06-30
    OF - Director → CIF 0
    Pickle, James Clayton
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 5
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Hipwell, Arthur Paul
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Smith, Wayne Thomas
    Executive Vice President born in January 1946
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Hendricks, Michael Anthony
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Daucher, David
    Chief Financial Officer born in August 1952
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Cherry, Wendell
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
  • 12
    Kennedy, Lucinda Gay
    Strategic Development Manager born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 14
    Vernegaard, Niels Peter
    Hospital Administrator born in April 1956
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 15
    Braun, Stephen Thomas
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1997-01-10
    OF - Director → CIF 0
  • 16
    Torrance, David Winton Watt
    Group Chief Financial Officer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Neeb, Michael Thomas
    Accountant born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Murray, Graham Colin
    Company Secretary born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
    Murray, Graham Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 19
    Pollard, Carl Faulkner
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Colby, David Charles
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Schweinhart, Richard Alexander
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1997-01-10
    OF - Director → CIF 0
  • 22
    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
  • 23
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 24
    Morse, John Henry (iii)
    Company Vice President/Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-08-13
    OF - Director → CIF 0
  • 25
    Kopser, Mark Anthony
    Financial Director born in November 1964
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Bohanon, James David
    Executive Vice President born in August 1945
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Galloway, Robert
    Healthcare Executive born in December 1944
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-04-07
    OF - Director → CIF 0
  • 28
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 29
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Loyal, Jasy
    Barrister born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Barrister
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 31
    Jones, David Allen
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 32
    Deeming, Nicholas
    Group Legal Director & Company born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 34
    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
  • 35
    Steen, Donald Ellsworth
    Hospital President born in November 1946
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Anderson, David Gwin
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 37
    icon of address2, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

HCA INTERNATIONAL HOLDINGS LIMITED

Previous names
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
86101 - Hospital Activities

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
    icon of address2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1969-03-25 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HCA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    icon of address2 Cavendish Square, London, England
    Active Corporate (4 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VINTAGE VENTURE LIMITED - 1996-01-02
    COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
    icon of address2 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.