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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 12
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sian
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Steven David
    Born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 12
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Burton, Anthony David
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 2
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 4
    Holmes, George Edward
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2005-03-15
    OF - Director → CIF 0
    Holmes, George Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 5
    Minion, Kate Elizabeth
    Administration Manager born in May 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2005-04-28
    OF - Director → CIF 0
    Minion, Kate Elizabeth
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2005-03-15
    OF - Secretary → CIF 0
    Centauro, Kate Elizabeth Minion
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 6
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Spencer, Barry Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Bailey, David Charles
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 10
    Holmes, Mary
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 11
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Minion, Stephen Gregory
    Managing Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2001-03-16
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Joint Chief Executive born in December 1946
    Individual (18 offsprings)
    icon of calendar 2005-04-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Holmes, Jonathan
    Commercial Director born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2001-03-16
    OF - Director → CIF 0
    Holmes, Jonathan
    Joint Chief Executive born in February 1968
    Individual (33 offsprings)
    icon of calendar 2005-04-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Mosley, Gail
    Sales Executive born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 1999-03-23
    OF - Director → CIF 0
    Mosley, Gail
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 17
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 20
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 22
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2017-10-22
    OF - Director → CIF 0
  • 24
    Mosley, Geoffrey Clive
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2005-03-15
    OF - Director → CIF 0
  • 25
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL PROPERTIES LIMITED

Previous name
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
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MEDICAL PROPERTIES LIMITED
    S
    Registered number 2644203
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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 (LESLIE) LIMITED - 2008-07-29
    icon of addressThe Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SPCD (SANDOWN) LIMITED - 2008-03-13
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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 (KIRKINTILLOCH) LIMITED - 2008-07-29
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.