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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 21
  • 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
    Petkas, James Mark
    Accountant born in October 1955
    Individual (31 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Buchanan, David Fordyce
    Chief Investment Manager born in February 1930
    Individual (11 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1994-03-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Black, Ian Cochrane
    Treasurer born in January 1956
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    White, Anthony John
    Individual (15 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Fielder, Christopher Francis
    Banker born in December 1942
    Individual (6 offsprings)
    Officer
    1994-12-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 11
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Ball, Trevor David
    Senior Investment Manager born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-01-02
    OF - Director → CIF 0
  • 14
    Leworthy, Christopher
    Chief Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1998-01-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Betts, David Roland
    Company Director born in June 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Al-haroon, Abdul-wahab Abbas
    Kuwaiti Government born in April 1951
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 1994-12-09
    OF - Director → CIF 0
  • 17
    Franck, John Mozart
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Neeb, Michael Thomas
    Chief Executive born in August 1962
    Individual (51 offsprings)
    Officer
    2000-08-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Kausch, John
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    2000-05-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    ST MARTINS HEALTHCARE LIMITED
    - now 00391560
    ST. MARTINS HOSPITALS LIMITED - 1998-07-28
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
    ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
    DOWNING HOLDINGS LIMITED - 1979-12-31
    2, Cavendish Square, London, England
    Active Corporate (27 parents, 4 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

HCA CARENOW LIMITED

Period: 2016-12-17 ~ now
Company number: 01120459
Registered names
HCA CARENOW LIMITED - now
EVEROND LIMITED - 1987-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • HCA CARENOW LIMITED
    Info
    THE LONDON STONE CENTRE LIMITED - 2016-12-17
    EVEROND LIMITED - 2016-12-17
    Registered number 01120459
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1973-06-29 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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