logo
explain how to read the page

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
    Kopser, Mark Anthony
    Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 2000-05-02
    OF - Director → CIF 0
    Kopser, Mark Anthony
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 2
    Loyal, Jasy
    Barrister born in October 1961
    Individual (64 offsprings)
    Officer
    2000-05-02 ~ 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
    Newman, Robert Louis
    Uk President born in March 1944
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 1997-10-22
    OF - Director → CIF 0
  • 4
    Petkas, James Mark
    Accountant born in October 1955
    Individual (31 offsprings)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (32 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Baker, Jon Tyson
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1996-07-02 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Sightes, Cynthia Nanette
    Chief Finance Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Pickle, James Clayton
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Neeb, Michael Thomas
    Chief Executive born in August 1962
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Kausch, John
    Director born in December 1945
    Individual (19 offsprings)
    Officer
    1998-06-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 17
    One, Park Plaza, Nashville, Tennessee, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-07-02 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCA UK HOLDINGS LIMITED

Period: 2000-08-10 ~ now
Company number: 03219172
Registered names
HCA UK HOLDINGS LIMITED - now
FINEST TIME LIMITED - 1996-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HCA UK HOLDINGS LIMITED
    Info
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 2000-08-10
    Registered number 03219172
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HCA UK HOLDINGS LIMITED
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    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
    2019-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HCA UK CAPITAL LIMITED
    04779021
    2 Cavendish Square, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HCA UK SERVICES LIMITED
    04400727 03135049
    2 Cavendish Square, London, England
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
    - now 03603253
    INGLEBY (1127) LIMITED - 1998-08-24
    242 Marylebone Road, London
    Converted / Closed Corporate (12 parents, 12 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ST. MARTINS LTD.
    - now 03867663
    GRESHAM GROUP LIMITED - 2000-12-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    AGENTWEB LIMITED - 1999-11-22
    2 Cavendish Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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