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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 38
  • 1
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 2
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Barker, James
    Director Hospitals born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-05-17
    OF - Director → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual (60 offsprings)
    Officer
    2002-04-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 14
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 17
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Jones, Richard James Edward
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Director
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 21
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 22
    Gray, Duncan Archibald
    Finance & Commercial Director born in November 1953
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 23
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 24
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1993-10-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-10-06
    OF - Director → CIF 0
  • 27
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 29
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 30
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 32
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 33
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 34
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 35
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 36
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 37
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    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
    Active Corporate (51 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-06-30 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE PROPERTIES LIMITED

Period: 2007-10-12 ~ now
Company number: 01829406
Registered names
SPIRE HEALTHCARE PROPERTIES LIMITED - now
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 - 2007-10-12
    NEATHUNT LIMITED - 2007-10-12
    Registered number 01829406
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.