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 12
  • 1
    Lea, Heather
    Individual (1 offspring)
    Officer
    ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Mccann, Patricia
    Chief Executive born in December 1951
    Individual (12 offsprings)
    Officer
    2003-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Crockett, Keith Russell
    Company Director born in May 1972
    Individual (141 offsprings)
    Officer
    2015-03-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Shiels, Desmond Anthony
    Finance Director born in April 1964
    Individual (24 offsprings)
    Officer
    2003-04-28 ~ 2015-03-04
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Finance Director
    Individual (24 offsprings)
    Officer
    2003-04-28 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 6
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Deller, Roland Mark
    Company Director born in May 1976
    Individual (45 offsprings)
    Officer
    2015-03-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Trott, Timothy Luke
    Director born in June 1981
    Individual (249 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mitra, Anthony Nath
    Surgeon born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2015-03-04 ~ 2015-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA PROPCO 2 LIMITED

Period: 2015-03-11 ~ 2020-04-29
Company number: 01448655
Registered names
AURORA PROPCO 2 LIMITED - Dissolved 02140182
COMPVANCE LIMITED - 1979-12-31
Standard Industrial Classification
86101 - Hospital Activities

  • AURORA PROPCO 2 LIMITED
    Info
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 2015-03-11
    Registered number 01448655
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1979-09-14 and dissolved on 2020-04-29 (40 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.