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 21
  • 1
    Smith, Michael John
    Company Director born in June 1943
    Individual (31 offsprings)
    Officer
    1997-02-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Ashton, Christopher Edward
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2008-10-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Day, Jonathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Mcgeoch, Frances Anne
    Hospital Director born in May 1955
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Buckley, Fiona Marie
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2010-10-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Collier, Stephen John
    Director born in May 1957
    Individual (157 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    OF - Director → CIF 0
  • 14
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Individual (96 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 17
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hemming, Eric Rodney
    Operations Director born in January 1949
    Individual (51 offsprings)
    Officer
    1997-02-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1996-11-15 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 20
    ABBEY HOSPITALS (PROPERTY) LIMITED
    - now 03279311
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Dissolved Corporate (19 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
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04141426, 05552050, 06076004... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1996-11-15 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY HOSPITALS LIMITED

Company number: 03278606
Registered names
ABBEY HOSPITALS LIMITED - Dissolved 03279311
INHOCO 575 LIMITED - 1997-03-17 04141426, 05552050, 06076004... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABBEY HOSPITALS LIMITED
    Info
    INHOCO 575 LIMITED - 1997-03-17
    Registered number 03278606
    30 1st Floor, 30 Cannon Street, London EC4M 6YN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2019-10-29 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • ABBEY HOSPITALS LIMITED
    S
    Registered number 03278606
    Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ABBEY HOSPITALS LIMITED
    S
    Registered number 03278606
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • ABBEY HOSPITALS LIMITED
    S
    Registered number 03278606
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3

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 9 February 2026 and licensed under the Open Government Licence v3.0.