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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
Active 4
  • 1
    Goodey, John Anthony
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Director born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address2nd Floor, 11 Old Jewry, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Krukemeyer, Hartmut, Professor Dr
    Medical Practitioner born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-21
    OF - Director → CIF 0
  • 2
    Perez, Jose
    Director Of Operations born in April 1949
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1997-09-25
    OF - Director → CIF 0
  • 3
    Crockett, Keith Russell
    Company Director born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Krukemeyer, Manfred Georg, Dr
    Medical Practitioner born in May 1961
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Deller, Roland Mark
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Whitehand, Neil William
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 7
    Lewsey, David
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Mccann, Patricia
    Cheif Exec born in December 1951
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Hofmann, Richard Dieter
    Finance born in March 1940
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 11
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2015-03-04
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 12
    Tobin, Julian Jacob
    Solicitor born in August 1927
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 13
    Kopser, Mark Anthony
    Chief Fncl Officer born in November 1964
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2015-03-04
    OF - Director → CIF 0
  • 14
    Masfurrull, Gabriel
    Ceo born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Schlewing, Ulrich, Dr
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Mcneilly, Robert Henry, Dr
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Wotherspoon, John Mcmurdo
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Individual
    Officer
    icon of calendar ~ 1998-03-04
    OF - Secretary → CIF 0
  • 18
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2013-07-02
    OF - Director → CIF 0
  • 19
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2015-03-04 ~ 2015-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORA PROPCO 1 LIMITED

Previous names
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
ASPEN HEALTHCARE LIMITED - 2015-03-11
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • AURORA PROPCO 1 LIMITED
    Info
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1998-05-11
    ASPEN HEALTHCARE LIMITED - 1998-05-11
    Registered number 02140182
    icon of addressHill 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
    icon of addressCenturion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
    ENGLAND & WALES
    CIF 1
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 2140182
    icon of addressCenturion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    UNITED KINGDOM
    CIF 2
  • ASPEN HEALTHCARE
    S
    Registered number 02140182
    icon of addressCenturion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PARKSIDE ONCOLOGY CLINIC LLP - 2010-11-25
    icon of address3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2015-02-05
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2013-08-19
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2014-12-19
    CIF 3 - LLP Designated Member → ME

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