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 5
  • 1
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 3
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 5
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - secretary → CIF 0
  • 2
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - director → CIF 0
    Kee, Fergus Alexander
    Director
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - secretary → CIF 0
  • 4
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2002-04-12 ~ 2008-02-13
    OF - director → CIF 0
  • 5
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - director → CIF 0
  • 7
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    ~ 1993-05-17
    OF - director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 9
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - director → CIF 0
  • 10
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    ~ 1994-09-23
    OF - director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    ~ 1994-09-23
    OF - secretary → CIF 0
  • 12
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1995-10-18 ~ 1998-03-27
    OF - director → CIF 0
  • 13
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - director → CIF 0
  • 14
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 15
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2007-08-31
    OF - director → CIF 0
  • 16
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - director → CIF 0
  • 17
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 18
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - director → CIF 0
  • 19
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - director → CIF 0
  • 20
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 21
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-02-01 ~ 2011-04-30
    OF - director → CIF 0
  • 22
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - director → CIF 0
  • 23
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - director → CIF 0
  • 24
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 25
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1995-10-18 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1999-02-04 ~ 2005-06-30
    OF - secretary → CIF 0
  • 26
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 27
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - director → CIF 0
  • 28
    Gray, Duncan Archibald
    Finance & Commercial Director born in November 1953
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - director → CIF 0
  • 29
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    1993-10-06 ~ 2001-09-13
    OF - director → CIF 0
  • 30
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 31
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-06
    OF - director → CIF 0
  • 32
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-06-30 ~ 2007-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE PROPERTIES LIMITED

Previous names
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SPIRE HEALTHCARE PROPERTIES LIMITED
    Info
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    Registered number 01829406
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1984-07-03 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.