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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 37
  • 1
    Holmes, Jonathan
    Commercial Director born in February 1968
    Individual (86 offsprings)
    Officer
    1999-03-23 ~ 2001-03-16
    OF - Director → CIF 0
    Holmes, Jonathan
    Joint Chief Executive born in February 1968
    Individual (86 offsprings)
    2005-04-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 2
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2013-01-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2015-09-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (64 offsprings)
    Officer
    2005-04-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2011-03-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Mosley, Gail
    Sales Executive born in December 1946
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 1999-03-23
    OF - Director → CIF 0
    Mosley, Gail
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Minion, Kate Elizabeth
    Administration Manager born in May 1973
    Individual (86 offsprings)
    Officer
    2001-03-16 ~ 2005-04-28
    OF - Director → CIF 0
    Minion, Kate Elizabeth
    Individual (86 offsprings)
    Officer
    2000-04-07 ~ 2005-03-15
    OF - Secretary → CIF 0
    Centauro, Kate Elizabeth Minion
    Individual (86 offsprings)
    Officer
    2005-09-14 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 12
    Holmes, Mary
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 13
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    Minion, Stephen Gregory
    Managing Director born in December 1946
    Individual (88 offsprings)
    Officer
    1999-03-23 ~ 2001-03-16
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Joint Chief Executive born in December 1946
    Individual (88 offsprings)
    2005-04-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Holmes, George Edward
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2005-03-15
    OF - Director → CIF 0
    Holmes, George Edward
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 19
    Oborn, Simon John
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 20
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 21
    Bailey, David Charles
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 22
    Burton, Anthony David
    Retired born in April 1937
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 23
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2011-03-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 24
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2012-03-29 ~ 2017-10-22
    OF - Director → CIF 0
  • 25
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 26
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 27
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Mosley, Geoffrey Clive
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2005-03-15
    OF - Director → CIF 0
  • 29
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2012-03-29 ~ 2019-06-21
    OF - Director → CIF 0
  • 30
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (75 offsprings)
    Officer
    2005-04-28 ~ 2011-05-18
    OF - Director → CIF 0
  • 31
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 32
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 33
    Spencer, Barry Michael
    Individual (52 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 34
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 35
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 36
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COX & PARTNERS LIMITED - now 02574118
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents, 482 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Nominee Director → CIF 0
  • 37
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDICAL PROPERTIES LIMITED

Period: 1999-02-19 ~ now
Company number: 02644203
Registered names
MEDICAL PROPERTIES LIMITED - now
BEECHLEAF LIMITED - 1999-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEDICAL PROPERTIES LIMITED
    Info
    BEECHLEAF LIMITED - 1999-02-19
    Registered number 02644203
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • MEDICAL PROPERTIES LIMITED
    S
    Registered number 2644203
    The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASSURA (AHI) LIMITED
    - now 03500122
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASSURA STANWELL LIMITED
    - now 07175407
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    SPCD (CRAWCROOK) LIMITED
    - now 06012437
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    SPCD (DAVYHULME) LIMITED
    06012383
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SPCD (DIDCOT) LIMITED
    05934418
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SPCD (KINCAIDSTON) LIMITED
    - now 06012396
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    SPCD (RUGELEY) LIMITED
    - now 05069095
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    SPCD (SUTTON IN ASHFIELD) LIMITED
    - now 06006501
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.