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 (238 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Phippen, Kent William
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    1995-11-30 ~ 1996-05-31
    OF - director → CIF 0
  • 2
    Priestley, Nicholas, Dr
    Consultant Neuropsychologist born in October 1953
    Individual
    Officer
    1995-12-15 ~ 1998-01-08
    OF - director → CIF 0
  • 3
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - secretary → CIF 0
  • 4
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - secretary → CIF 0
  • 5
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (9 offsprings)
    Officer
    1995-11-30 ~ 1995-12-15
    OF - director → CIF 0
  • 6
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - secretary → CIF 0
  • 7
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - secretary → CIF 0
  • 8
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-04-30
    OF - director → CIF 0
  • 9
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 10
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1996-10-09
    OF - director → CIF 0
  • 11
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-04-30
    OF - director → CIF 0
  • 12
    Kelshaw, Malcolm Anthony
    Hospital Director born in August 1940
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 13
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 14
    Hammonds, Geoffrey, Dr
    Medical Practitioner born in February 1948
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1997-05-30
    OF - director → CIF 0
  • 15
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 16
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - secretary → CIF 0
  • 17
    Kelshaw, Sonia
    Hospital Secretary born in February 1948
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
    Kelshaw, Sonia
    Individual
    Officer
    ~ 1995-11-30
    OF - secretary → CIF 0
  • 18
    Thody, Norman Carl
    Director born in June 1934
    Individual
    Officer
    1995-11-30 ~ 1999-07-30
    OF - director → CIF 0
  • 19
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 20
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 21
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 22
    Mack, Torsten
    Company Director born in November 1974
    Individual (36 offsprings)
    Officer
    2004-01-09 ~ 2005-11-30
    OF - director → CIF 0
  • 23
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - director → CIF 0
  • 24
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-04-03
    OF - director → CIF 0
  • 25
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 26
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2000-01-06 ~ 2007-03-09
    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
    Fifth 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.