logo
explain how to read the page

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 2
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of addressFifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Carter, Patrick Robert, Lord
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-15
    OF - Director → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Hammonds, Geoffrey, Dr
    Medical Practitioner born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Phippen, Kent William
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 9
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 10
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Kelshaw, Sonia
    Hospital Secretary born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Kelshaw, Sonia
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 15
    Mack, Torsten
    Company Director born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Priestley, Nicholas, Dr
    Consultant Neuropsychologist born in October 1953
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-01-08
    OF - Director → CIF 0
  • 17
    Kelshaw, Malcolm Anthony
    Hospital Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Thody, Norman Carl
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 20
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 21
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 24
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 25
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 26
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBANK PRIVATE HOSPITAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HIGHBANK PRIVATE HOSPITAL LIMITED
    Info
    Registered number 02049088
    icon of addressFifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2018-01-02 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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