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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 18
  • 1
    Foale, Rodney Alan, Dr
    Consultant Cardiologist born in September 1946
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Rickards, Anthony Francis
    Doctor born in February 1945
    Individual (4 offsprings)
    Officer
    1994-12-02 ~ 1996-01-01
    OF - Director → CIF 0
    1998-07-31 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Tan, Tony Choon Keat
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2000-09-30
    OF - Director → CIF 0
    Choon Keat, Tony Tan
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Whaley, Martyn John
    Company Secretary
    Individual (39 offsprings)
    Officer
    1993-10-12 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Temperton, Peter Albert
    Management Consultant born in June 1935
    Individual (11 offsprings)
    Officer
    1993-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Tan, Kai Seng
    Financial Controller born in August 1951
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Tan, Ronni Keh Poo
    Senior Executive born in October 1954
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1995-08-18
    OF - Director → CIF 0
  • 8
    Lee, Foo Moh
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Spurrell, Roworth Adrian John
    Doctor born in May 1942
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2000-07-24
    OF - Director → CIF 0
  • 10
    Lim, Cheok Peng, Dr
    Consultant Cardiologist born in November 1946
    Individual (7 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
  • 11
    De Leval, Marc Roger
    Consultant Surgeon born in April 1941
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 12
    Kikis Kallis
    Individual (796 offsprings)
    Insolvency
    2013-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Goh, Joshua Meng Ngee
    Hospital Chief Finacial Office born in August 1952
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Needham, Richard Francis, Sir
    Member Of Parliament born in January 1942
    Individual (40 offsprings)
    Officer
    1995-11-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Tan, See Leng, Dr
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2010-09-19 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-07-12 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-07-31 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-07-12 ~ 1993-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENEAGLES HOSPITAL (U.K.) LIMITED

Period: 1994-02-16 ~ 2015-06-09
Company number: 02835180
Registered names
GLENEAGLES HOSPITAL (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-06-09
FLOATWOOD LIMITED - 1994-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GLENEAGLES HOSPITAL (U.K.) LIMITED
    Info
    FLOATWOOD LIMITED - 1994-02-16
    Registered number 02835180
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 and dissolved on 2015-06-09 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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