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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 13
  • 1
    Dodds, Richard James George
    Born in November 1955
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 1999-09-09
    OF - Director → CIF 0
  • 2
    Tan, See Leng, Dr
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2010-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Foo Moh
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Whaley, Martyn John
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1994-10-14 ~ 1994-12-02
    OF - Director → CIF 0
    Whaley, Martyn John
    Individual (39 offsprings)
    Officer
    1994-10-14 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Temperton, Peter Albert
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    1998-11-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Simon Peter Bower
    Individual (48 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kikis Kallis
    Individual (817 offsprings)
    Insolvency
    2013-01-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Daniel Robert Whiteley Smith
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Loudon, Michael John
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1994-10-14 ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Lim, Cheok Peng, Dr
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Goh, Joshua Meng Ngee
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-07-31 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEART HOSPITAL LIMITED

Period: 1994-10-14 ~ 2015-05-09
Company number: 02979311
Registered name
THE HEART HOSPITAL LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-07
Date of completion or termination of CVA on 2011-01-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-05-09
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE HEART HOSPITAL LIMITED
    Info
    Registered number 02979311
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-14 and dissolved on 2015-05-09 (20 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.