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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
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    STORKBOND LIMITED - 1981-12-31
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Wieland, Phil
    Financial Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 8
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Harris, Nigel Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1998-04-06
    OF - Director → CIF 0
  • 10
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-12-30
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 11
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HCS LABORATORY SERVICES LIMITED

Previous names
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HCS LABORATORY SERVICES LIMITED
    Info
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1985-10-03
    Registered number 01546235
    icon of address1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-18 and dissolved on 2019-10-29 (38 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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