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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 16
  • 1
    Kopser, Mark Anthony
    Chief Financial Officer born in November 1964
    Individual (18 offsprings)
    Officer
    1996-04-09 ~ 2000-05-02
    OF - Director → CIF 0
    Kopser, Mark Anthony
    Chief Financial Officer
    Individual (18 offsprings)
    Officer
    1996-04-09 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 2
    Loyal, Jasy
    Barrister born in October 1961
    Individual (64 offsprings)
    Officer
    1997-06-20 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Barrister
    Individual (64 offsprings)
    Officer
    2000-05-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Petkas, James Mark
    Accountant born in October 1955
    Individual (31 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Midkiff, Jeremy Randal
    Director born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Murray, Graham Colin
    Company Secretary born in May 1944
    Individual (7 offsprings)
    Officer
    1996-10-09 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Pickle, James Clayton
    President born in June 1943
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Reay, John Michael
    Company Director born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 10
    Neeb, Michael Thomas
    Chief Executive born in August 1962
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Vernegaard, Niels Peter
    Hospital Director born in April 1956
    Individual (6 offsprings)
    Officer
    1996-04-09 ~ 1996-10-09
    OF - Director → CIF 0
  • 12
    Kausch, John
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    1998-06-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1995-12-06 ~ 1996-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    HCA INTERNATIONAL HOLDINGS LIMITED
    - now 00950687
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2, Cavendish Square, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-12-06 ~ 1996-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCA UK INVESTMENTS LIMITED

Period: 2000-08-10 ~ 2021-05-25
Company number: 03135050
Registered names
HCA UK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HCA UK INVESTMENTS LIMITED
    Info
    COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
    VINTAGE VENTURE LIMITED - 2000-08-10
    Registered number 03135050
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 and dissolved on 2021-05-25 (25 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.