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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 5
  • 1
    Reay, John Michael
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Midkiff, Jeremy Randal
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Samir Chandrakant
    General Counsel born in July 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Jon Tyson
    Vice President & Chief Finance Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Park Plaza, Nashville, Tennessee, United States
    Corporate (1 offspring)
    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 13
  • 1
    Sightes, Cynthia Nanette
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Loyal, Jasy
    Barrister born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Barrister
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Pickle, James Clayton
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Petkas, James Mark
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 7
    Newman, Robert Louis
    Uk President born in March 1944
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    Kopser, Mark Anthony
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2000-05-02
    OF - Director → CIF 0
    Kopser, Mark Anthony
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 9
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 11
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Neeb, Michael Thomas
    Chief Executive born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-02 ~ 1996-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HCA UK HOLDINGS LIMITED

Previous names
FINEST TIME LIMITED - 1996-10-21
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HCA UK HOLDINGS LIMITED
    Info
    FINEST TIME LIMITED - 1996-10-21
    COLUMBIA U.K. HOLDINGS LIMITED - 1996-10-21
    Registered number 03219172
    icon of address2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 1996-07-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HCA UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    icon of address2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Cavendish Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    INGLEBY (1127) LIMITED - 1998-08-24
    icon of address242 Marylebone Road, London
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    AGENTWEB LIMITED - 1999-11-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    GRESHAM GROUP LIMITED - 2000-12-22
    icon of address2 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.