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 (21 offsprings)
    Officer
    2009-11-26 ~ dissolved
    OF - director → CIF 0
    Toner, Daniel Francis
    Individual (21 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
    Corporate (10 parents, 27 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - director → CIF 0
Ceased 28
  • 1
    Morris, David Richard
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 1998-10-05
    OF - secretary → CIF 0
  • 2
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    1995-09-04 ~ 1997-10-31
    OF - director → CIF 0
  • 3
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2015-11-12
    OF - director → CIF 0
  • 4
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - director → CIF 0
  • 5
    Hollingsworth, Clare Margaret
    Managing Director-Hospitals born in April 1960
    Individual
    Officer
    1999-02-04 ~ 2008-02-13
    OF - director → CIF 0
  • 6
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - director → CIF 0
  • 7
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - director → CIF 0
  • 8
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-09-30
    OF - director → CIF 0
  • 9
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2015-11-02
    OF - director → CIF 0
  • 10
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1998-03-27 ~ 1999-02-04
    OF - director → CIF 0
  • 11
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - director → CIF 0
  • 12
    Davies, Julian Peter
    Director Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2007-08-31
    OF - director → CIF 0
  • 13
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - director → CIF 0
  • 14
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 15
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-02-01 ~ 2011-04-30
    OF - director → CIF 0
  • 16
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - director → CIF 0
  • 17
    Smith, Graham
    Managing Director born in May 1950
    Individual (100 offsprings)
    Officer
    1995-03-10 ~ 1999-02-04
    OF - director → CIF 0
  • 18
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - director → CIF 0
  • 19
    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 ~ 2005-09-01
    OF - secretary → 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
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - director → CIF 0
  • 22
    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
  • 23
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    1999-02-04 ~ 2001-09-13
    OF - director → CIF 0
  • 24
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 25
    Fozard, Ian
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 1998-09-25
    OF - director → CIF 0
  • 26
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-25 ~ 1995-03-10
    PE - nominee-director → CIF 0
  • 27
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    PE - secretary → CIF 0
  • 28
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-25 ~ 1995-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPIRE REDWOOD HOSPITAL LIMITED

Previous names
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
GENERATIONBASE LIMITED - 1995-03-10
Standard Industrial Classification
86101 - Hospital Activities

  • SPIRE REDWOOD HOSPITAL LIMITED
    Info
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    Registered number 03014160
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1995-01-25 and dissolved on 2016-04-12 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.