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 10
  • 1
    Cale, Catherine Mary, Dr
    Group Medical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 2
    Forrest, John Joseph
    Chief Operating Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
  • 3
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 4
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 5
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 6
    Grant, Lisa Jane, Professor
    Group Clinical Director/ Chief Nursing Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 7
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 8
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 9
    King, Rachel Joanne
    Group People Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 10
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    2007-08-31 ~ 2008-03-20
    OF - director → CIF 0
  • 2
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - secretary → CIF 0
  • 3
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - director → CIF 0
  • 4
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance And Business De
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - secretary → CIF 0
  • 5
    Hollingsworth, Clare Margaret
    Hospitals Managing Director born in April 1960
    Individual
    Officer
    1999-02-04 ~ 2008-04-02
    OF - director → CIF 0
  • 6
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - director → CIF 0
  • 7
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - director → CIF 0
  • 8
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    ~ 1993-05-17
    OF - director → CIF 0
  • 9
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 10
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - director → CIF 0
  • 11
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1995-10-23
    OF - director → CIF 0
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (3 offsprings)
    1995-11-17 ~ 1999-09-30
    OF - director → CIF 0
  • 12
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - director → CIF 0
  • 13
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    ~ 1994-09-23
    OF - director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    ~ 1994-09-23
    OF - secretary → CIF 0
  • 14
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1996-09-12 ~ 1998-03-27
    OF - director → CIF 0
  • 15
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - director → CIF 0
  • 16
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2007-08-31
    OF - director → CIF 0
  • 18
    Owen, Elizabeth
    Is Director born in May 1954
    Individual
    Officer
    1995-10-18 ~ 1996-11-21
    OF - director → CIF 0
  • 19
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2019-09-25
    OF - director → CIF 0
  • 20
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 21
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    1994-10-17 ~ 1996-11-21
    OF - director → CIF 0
  • 22
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - director → CIF 0
  • 23
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - director → CIF 0
  • 24
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
    Beazley, Nicholas Tetley
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 25
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2007-10-26 ~ 2011-04-30
    OF - director → CIF 0
  • 26
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    OF - director → CIF 0
  • 27
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - director → CIF 0
  • 28
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - director → CIF 0
  • 29
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 30
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1996-11-21 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    1999-02-04 ~ 2005-09-01
    OF - secretary → CIF 0
  • 31
    Hall, Michael Andrew
    Regional Director (E born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1995-11-17
    OF - director → CIF 0
  • 32
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 33
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-11-24
    OF - director → CIF 0
  • 34
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - director → CIF 0
  • 35
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual
    Officer
    1996-11-21 ~ 2001-09-13
    OF - director → CIF 0
  • 36
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    OF - director → CIF 0
  • 37
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - director → CIF 0
  • 38
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - director → CIF 0
  • 39
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE LIMITED

Previous names
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • SPIRE HEALTHCARE LIMITED
    Info
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    Registered number 01522532
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1980-10-15 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SPIRE HEALTHCARE LIMITED
    S
    Registered number 1522532
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    3 Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    3 Dorset Rise, London, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 9 - director → ME
  • 4
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 11 - director → ME
  • 5
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 13 - director → ME
  • 6
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 12 - director → ME
  • 7
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 8 - director → ME
  • 8
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 10 - director → ME
  • 9
    3 Dorset Rise, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Person with significant control
    2023-10-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 14 - director → ME
  • 11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    3 Dorset Rise, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    3 Dorset Rise, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 1 - director → ME
  • 15
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 4 - director → ME
  • 18
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 6 - director → ME
  • 21
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 7 - director → ME
  • 23
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 5 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 2 - director → ME
  • 26
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    3 Dorset Rise, London, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Person with significant control
    2022-12-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 27
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 3 - director → ME
Ceased 1
  • GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ 2021-09-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.