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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 3
  • 1
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Costa, Nicholas John
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    CAPIO UK PLC - 2002-02-11
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO HOLDINGS LIMITED - 2007-11-26
    icon of addressLevel 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 31
  • 1
    Bradshaw, Philip Edmund Moore
    Director Of Human Resources born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Dexter, Alan Michael
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Stock, Linda
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2006-12-18 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Williscroft, John Edwin
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 5
    Mr Craig Ralph Mcnally
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-07
    PE - Has significant influence or control → CIF 0
  • 6
    Holden, David
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Lord, Michael James
    Commercial Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1998-08-04
    OF - Director → CIF 0
    Croker, David Geoffrey
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 10
    Allen, Peter James
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 11
    Mann, Thomas Joseph, Dr
    Chief Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Hale, Andrew Michael
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 13
    Mehta, Hiten
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Hemming Allen, Myra Jennifer
    Operations Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 15
    Hillier, David
    Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Little, Frederick Alan
    Marketing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Watts, Jill Margaret
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 18
    Prentice, Oliver John
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 19
    Elsigood, Timothy James
    Director Of Operations born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 20
    Hastings, Tara
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    Baxendale, Raymond
    Development Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 22
    Macdonald Milner, Thomas Charles
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Norris, David William
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 24
    Sjostedt, Dwight
    Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Curtis, Peter James
    Operations Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 26
    Newbery, Richard Charles William
    Company Secretary born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-09-07
    OF - Director → CIF 0
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2001-10-19
    OF - Secretary → CIF 0
    Newbery, Richard Charles William
    Legal Director
    Individual (3 offsprings)
    icon of calendar 2009-05-20 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 27
    Pilgrim, Alan John Templer
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Page, Mark Francis
    Ceo born in May 1969
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 29
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 30
    Lane, Geoff
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 31
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Previous names
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    Info
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    CAPIO HEALTHCARE LIMITED - 1981-12-31
    COMMUNITY HOSPITALS LIMITED - 1981-12-31
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1981-12-31
    Registered number 01532937
    icon of addressLevel 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    S
    Registered number 01532937
    icon of addressLevel 18, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    S
    Registered number 01532937
    icon of addressLevel 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Sidings House Boston West Business Park, Sleaford Road, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE EDGBASTON CLINIC, BIRMINGHAM LIMITED - 2008-09-15
    icon of addressLevel 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    714,890 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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