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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 23
  • 1
    Hofmann, Richard Dieter
    Finance born in March 1940
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Mcneilly, Robert Henry, Dr
    Company Director born in January 1940
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Krukemeyer, Hartmut, Professor Dr
    Medical Practitioner born in May 1925
    Individual (5 offsprings)
    Officer
    ~ 1994-05-21
    OF - Director → CIF 0
  • 4
    Kopser, Mark Anthony
    Chief Fncl Officer born in November 1964
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    Mccann, Patricia
    Cheif Exec born in December 1951
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Murray, Alan Adams
    Banker born in December 1948
    Individual (50 offsprings)
    Officer
    1998-01-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 7
    Krukemeyer, Manfred Georg, Dr
    Medical Practitioner born in May 1961
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2013-07-02
    OF - Director → CIF 0
  • 9
    Crockett, Keith Russell
    Company Director born in May 1972
    Individual (141 offsprings)
    Officer
    2015-03-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (68 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2015-03-04
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (24 offsprings)
    Officer
    2002-04-12 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 12
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Schlewing, Ulrich, Dr
    Managing Director born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Perez, Jose
    Director Of Operations born in April 1949
    Individual (7 offsprings)
    Officer
    1994-02-08 ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Wotherspoon, John Mcmurdo
    Managing Director born in November 1942
    Individual (12 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Individual (12 offsprings)
    Officer
    ~ 1998-03-04
    OF - Secretary → CIF 0
  • 16
    Masfurrull, Gabriel
    Ceo born in June 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Deller, Roland Mark
    Company Director born in May 1976
    Individual (45 offsprings)
    Officer
    2015-03-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Tobin, Julian Jacob
    Solicitor born in August 1927
    Individual (16 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 19
    Trott, Timothy Luke
    Director born in June 1981
    Individual (249 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Whitehand, Neil William
    Individual (8 offsprings)
    Officer
    1998-03-04 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 21
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OCORIAN (UK) LIMITED
    - now 05534412
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2015-03-04 ~ 2015-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORA PROPCO 1 LIMITED

Period: 2015-03-11 ~ 2019-05-18
Company number: 02140182
Registered names
AURORA PROPCO 1 LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • AURORA PROPCO 1 LIMITED
    Info
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 2015-03-11
    IRONMARSH FINANCE LIMITED - 2015-03-11
    Registered number 02140182
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 and dissolved on 2019-05-18 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 2140182
    Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
    ENGLAND & WALES
    CIF 1
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 2140182
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    UNITED KINGDOM
    CIF 2
  • ASPEN HEALTHCARE
    S
    Registered number 02140182
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANCER CENTRE LONDON LLP
    - now OC352271
    PARKSIDE ONCOLOGY CLINIC LLP
    - 2010-11-25 OC352271
    3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-02-11 ~ 2015-02-05
    CIF 1 - LLP Designated Member → ME
  • 2
    CLAREMONT HOSPITAL LLP
    OC385492
    3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    2013-05-30 ~ 2013-08-19
    CIF 2 - LLP Designated Member → ME
  • 3
    HIGHGATE HOSPITAL LLP
    OC370636
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-12-09 ~ 2014-12-19
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.