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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 11
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Harper, Rebecca
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Cale, Catherine Mary, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Lisa Jane, Professor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    King, Rachel Joanne
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Farrell, Derrick Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Forrest, John Joseph
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 11
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 2
    Owen, Elizabeth
    Is Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance And Business De
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 7
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 9
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 12
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
    Beazley, Nicholas Tetley
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 14
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Hollingsworth, Clare Margaret
    Hospitals Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 19
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 20
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 21
    Hall, Michael Andrew
    Regional Director (E born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 24
    Jones, Richard James Edward
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 25
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 26
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1995-10-23
    OF - Director → CIF 0
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (3 offsprings)
    icon of calendar 1995-11-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 29
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 33
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 34
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 35
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 36
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 37
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 40
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    icon of address3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE LIMITED

Previous names
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
BHSL LIMITED - 1991-05-28
BUPA HOSPITALS LIMITED - 2007-10-11
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • SPIRE HEALTHCARE LIMITED
    Info
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1989-09-26
    BHSL LIMITED - 1989-09-26
    BUPA HOSPITALS LIMITED - 1989-09-26
    Registered number 01522532
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 2 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
    icon of address3, 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
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address3 Dorset Rise, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 9 - Director → ME
  • 4
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 11 - Director → ME
  • 5
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 13 - Director → ME
  • 6
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 12 - Director → ME
  • 7
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 8 - Director → ME
  • 8
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 10 - Director → ME
  • 9
    icon of address3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 14 - Director → ME
  • 11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of address3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3 Dorset Rise, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 14
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 1 - Director → ME
  • 15
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MEDSUBONE LTD - 2010-03-29
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 4 - Director → ME
  • 18
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 6 - Director → ME
  • 21
    icon of address3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 7 - Director → ME
  • 23
    GENERATIONBASE LIMITED - 1995-03-10
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 5 - Director → ME
  • 24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 2 - Director → ME
  • 26
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Person with significant control
    icon of calendar 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
  • 27
    SCATSOUTH A51 LIMITED - 1991-01-23
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    icon of address3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    CIF 3 - Director → ME
Ceased 1
  • GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-06 ~ 2021-09-07
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.