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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
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (49 offsprings)
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Individual (49 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (44 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → 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
    Harris, Nigel Robert
    Director born in November 1948
    Individual (30 offsprings)
    Officer
    1995-07-25 ~ 1998-04-06
    OF - Director → CIF 0
  • 7
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Greenwood, John Robert
    Director born in June 1950
    Individual (59 offsprings)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (167 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (157 offsprings)
    Officer
    1998-04-06 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.