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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Cale, Catherine Mary, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Derrick Michael
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Abraham, Richard John
    Finance Director Bhs born in October 1953
    Individual (10 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual (10 offsprings)
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 5
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in July 1961
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Barker, James
    Director Hospitals born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 9
    Kent, Benjamin David Jemphrey
    Company Director born in October 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Gregory, Fraser David
    Director born in October 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    De Gorter, Jean Jacques, Dr
    Director born in July 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2019-09-25
    OF - Director → CIF 0
  • 12
    Corfield, Peter James
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Harper, Rebecca
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    King, Rachel Joanne
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2026-03-13
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bailey, Alan Richard, Doctor
    Medical Director born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Hollingsworth, Clare Margaret
    Hospitals Managing Director born in May 1960
    Individual (60 offsprings)
    Officer
    1999-02-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Gordon, Simon
    Cheif Financial Officer born in May 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
    Beazley, Nicholas Tetley
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 22
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Davies, Julian Peter
    Director born in March 1956
    Individual (96 offsprings)
    Officer
    1996-11-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Jones, Richard James Edward
    Director born in March 1961
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 25
    Kee, Fergus Alexander
    Uk Finance Director born in May 1960
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance And Business De
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 26
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 27
    Gray, Duncan Archibald
    Finance And Commercial Directo born in December 1953
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 28
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (45 offsprings)
    Officer
    1993-10-06 ~ 1995-10-23
    OF - Director → CIF 0
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (45 offsprings)
    1995-11-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 30
    Wise, Robert Jeffrey
    Director born in July 1958
    Individual (63 offsprings)
    Officer
    2007-10-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Lea, Edward William
    Executive Dir-Finance & Risk born in October 1941
    Individual (44 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 32
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 33
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 34
    Biddlestone, Keith
    Director Business Development born in July 1955
    Individual (11 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 35
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (29 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 36
    Rowlands, Simon Nicholas
    Investment Manager born in July 1957
    Individual (102 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 37
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 38
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 39
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Forrest, John Joseph
    Born in October 1971
    Individual (46 offsprings)
    Officer
    2020-03-05 ~ 2026-01-30
    OF - Director → CIF 0
  • 41
    White, Andrew Warren Newton
    Company Director born in October 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 42
    Hall, Michael Andrew
    Regional Director (E born in July 1954
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1995-11-17
    OF - Director → CIF 0
  • 43
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 44
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 45
    Grant, Lisa Jane, Professor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 46
    Owen, Elizabeth
    Is Director born in May 1954
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 47
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 48
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (83 offsprings)
    Officer
    1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 49
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (64 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 50
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Active Corporate (38 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
  • 51
    SHC HOLDINGS LIMITED
    - now 04313890
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    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

Period: 2007-10-11 ~ now
Company number: 01522532
Registered names
SPIRE HEALTHCARE LIMITED - now
BHSL LIMITED - 1991-05-28 06959963
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • SPIRE HEALTHCARE LIMITED
    Info
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 2007-10-11
    HCA UNITED KINGDOM LIMITED - 2007-10-11
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 2007-10-11
    Registered number 01522532
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 28
  • 1
    CLAREMONT HOSPITAL HOLDINGS LIMITED
    - now 08534235
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    3 Dorset Rise, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    DIDSBURY MSK LIMITED
    10998362
    3 Dorset Rise, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 07283738... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 9 - Director → ME
  • 4
    FOX HEALTHCARE HOLDCO 1B LIMITED
    07283738 06524794... (more)
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 11 - Director → ME
  • 5
    FOX HEALTHCARE HOLDINGS 1 LIMITED
    07283960 07283959
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 13 - Director → ME
  • 6
    FOX HEALTHCARE HOLDINGS 1A LIMITED
    07283959 07283960
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 12 - Director → ME
  • 7
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 8 - Director → ME
  • 8
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 10 - Director → ME
  • 9
    KINGFISHER TOPCO LIMITED
    09711513
    3 Dorset Rise, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    LIFECHECK LIMITED
    07396660
    3 Dorset Rise, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 14 - Director → ME
  • 11
    LIFESCAN LIMITED
    04427094
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 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
    MEDICAINSURE LIMITED
    11335709 08286003
    3 Dorset Rise, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    MONTEFIORE HOUSE LIMITED
    07414715
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    SHC MEDICAL SUPPLIES LIMITED
    - now 01631737
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 1 - Director → ME
  • 15
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    - now 02366655
    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 (29 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 4 - Director → ME
  • 18
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 6 - Director → ME
  • 21
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 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
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 7 - Director → ME
  • 23
    SPIRE REDWOOD HOSPITAL LIMITED
    - now 03014160
    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 (30 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 5 - Director → ME
  • 24
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Person with significant control
    2021-09-06 ~ 2021-09-07
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    SPIRE WASHINGTON HOSPITAL LIMITED
    - now 01879848
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 2 - Director → ME
  • 27
    THE DOCTORS CLINIC GROUP LTD
    - now 08841773
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    3 Dorset Rise, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    2015-11-02 ~ dissolved
    CIF 3 - Director → ME

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