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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
    2009-11-26 ~ dissolved
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1998-03-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Neil Robert
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 10
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Fozard, Ian
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Stevens, Geoffrey Robert
    Company Director born in November 1953
    Individual
    Officer
    1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1998-10-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Smith, Graham
    Managing Director born in May 1950
    Individual (24 offsprings)
    Officer
    1994-12-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Morris, David Richard
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 1998-10-05
    OF - Director → CIF 0
    Morris, David Richard
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 19
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 20
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2002-04-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 23
    White, Alan Jeffrey
    Company Director born in January 1946
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 24
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Newman, James Peter
    Individual
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 26
    Smith, Jack
    Born in November 1934
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 27
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa 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
BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    Info
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 2007-10-12
    LIFETREND MANAGEMENT SERVICES LIMITED - 2007-10-12
    CUPSTAR DEVELOPMENTS LIMITED - 2007-10-12
    Registered number 02366655
    3 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 9 February 2026 and licensed under the Open Government Licence v3.0.