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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 34
  • 1
    Lane, Geoff
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Williscroft, John Edwin
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 3
    Hastings, Tara
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Hale, Andrew Michael
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 5
    Holden, David
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Stock, Linda
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2006-07-31
    OF - Director → CIF 0
    2006-12-18 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Prentice, Oliver John
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 8
    Little, Frederick Alan
    Marketing Director born in October 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Curtis, Peter James
    Operations Director born in January 1961
    Individual (53 offsprings)
    Officer
    2004-08-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Lord, Michael James
    Commercial Director born in February 1951
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Baxendale, Raymond
    Development Director born in June 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 12
    Mehta, Hiten
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2018-01-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    Hillier, David
    Ceo born in November 1962
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Pilgrim, Alan John Templer
    Managing Director born in June 1951
    Individual (65 offsprings)
    Officer
    1995-06-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Costa, Nicholas John
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 17
    Page, Mark Francis
    Ceo born in May 1969
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    Elsigood, Timothy James
    Director Of Operations born in December 1954
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 19
    Newbery, Richard Charles William
    Company Secretary born in February 1947
    Individual (41 offsprings)
    Officer
    1999-07-01 ~ 2001-09-07
    OF - Director → CIF 0
    Newbery, Richard Charles William
    Individual (41 offsprings)
    Officer
    1996-10-15 ~ 2001-10-19
    OF - Secretary → CIF 0
    Newbery, Richard Charles William
    Legal Director
    Individual (41 offsprings)
    2009-05-20 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Philip Edmund Moore
    Director Of Human Resources born in August 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Hemming Allen, Myra Jennifer
    Operations Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 22
    Norris, David William
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 23
    Mann, Thomas Joseph, Dr
    Chief Executive born in December 1954
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Watts, Jill Margaret
    Director born in August 1958
    Individual (66 offsprings)
    Officer
    2008-05-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 25
    Dexter, Alan Michael
    Chief Executive born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual (41 offsprings)
    Officer
    1998-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 27
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-08-04
    OF - Director → CIF 0
    Croker, David Geoffrey
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 28
    Macdonald Milner, Thomas Charles
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2006-06-29
    OF - Director → CIF 0
  • 29
    Allen, Peter James
    Director born in April 1978
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 30
    Erfan, Mehdi
    Individual (31 offsprings)
    Officer
    2013-02-27 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 31
    Sjostedt, Dwight
    Chief Executive born in May 1956
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 33
    Mr Craig Ralph Mcnally
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    PE - Has significant influence or control → CIF 0
  • 34
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803 07740824... (more)
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Period: 2007-11-26 ~ now
Company number: 01532937 07740824... (more)
Registered names
RAMSAY HEALTH CARE UK OPERATIONS LIMITED - now 07740824... (more)
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    Info
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2007-11-26
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 2007-11-26
    SECOND INDEPENDENT HOSPITAL LIMITED - 2007-11-26
    Registered number 01532937
    Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • RAMSAY HEALTH CARE UK OPERATIONS LIMITED
    S
    Registered number 01532937
    Level 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
    Level 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 4
  • 1
    CLIFTON PARK HOSPITAL LIMITED
    11140716
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INDEPENDENT MEDICAL (GROUP) LIMITED
    07314631
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SLEAFORD ROAD MANAGEMENT COMPANY LIMITED
    05652104
    4 Sidings House Boston West Business Park, Sleaford Road, Boston, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED
    - now 06558306
    THE EDGBASTON CLINIC, BIRMINGHAM LIMITED - 2008-09-15
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.