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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 2
  • 1
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Smith, Jack
    Born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Fozard, Ian
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Newman, James Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Secretary → CIF 0
  • 12
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    White, Alan Jeffrey
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 14
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Stevens, Geoffrey Robert
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Taylor, Neil Robert
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1994-12-12
    OF - Director → CIF 0
  • 24
    Smith, Graham
    Managing Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Morris, David Richard
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1998-10-05
    OF - Director → CIF 0
    Morris, David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 26
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 27
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-06-30 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

Previous names
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    Info
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    BUPA MEDICAL SUPPLIES LIMITED - 1989-04-26
    LIFETREND MANAGEMENT SERVICES LIMITED - 1989-04-26
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1989-04-26
    Registered number 02366655
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 and dissolved on 2017-01-03 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.