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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 14
  • 1
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (169 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (164 offsprings)
    Officer
    1998-04-06 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Harris, Nigel Robert
    Born in November 1948
    Individual (37 offsprings)
    Officer
    1995-07-25 ~ 1998-04-06
    OF - Director → CIF 0
  • 9
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    (before 1991-01-01) ~ 2005-12-30
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Individual (64 offsprings)
    Officer
    (before 1991-01-01) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 10
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    (before 1991-01-01) ~ 1995-05-05
    OF - Director → CIF 0
  • 11
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    (before 1991-01-01) ~ 1995-12-08
    OF - Director → CIF 0
  • 14
    HEALTH CARE SERVICES LIMITED
    - now 01514590 01537822
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCS LABORATORY SERVICES LIMITED

Period: 1985-10-03 ~ 2019-10-29
Company number: 01546235
Registered names
HCS LABORATORY SERVICES LIMITED - Dissolved
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
    1st 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.