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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Shiels, Desmond Anthony
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (24 offsprings)
    Officer
    2002-04-12 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 3
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 4
    Kopser, Mark Anthony
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Lewsey, David
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Mccann, Patricia
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Barber, Fiona
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Steen, Donald Ellsworth
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Davis, Michael Brenden
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 12
    Anderson, Robin Dafydd
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 13
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Whitehand, Neil William
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 16
    Wotherspoon, John Mcmurdo
    Born in November 1942
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 17
    Hetherington, Paul
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual (17 offsprings)
    Officer
    2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 18
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    1998-04-27 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 20
    Symondson, David Warwick
    Born in August 1955
    Individual (32 offsprings)
    Officer
    1998-03-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    GLOBAL HEALTHCARE PARTNERS LIMITED
    03952340
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPEN HEALTHCARE LIMITED

Period: 2015-04-01 ~ now
Company number: 03471084 02140182
Registered names
ASPEN HEALTHCARE LIMITED - now 02140182
ALNERY NO. 1708 LIMITED - 1998-03-02 03674860... (more)
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • ASPEN HEALTHCARE LIMITED
    Info
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 2015-04-01
    Registered number 03471084
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    Centurion House, 37 Jewry Street, London, England, EC3N 2ER
    CIF 1
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 03471084
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    CIF 2
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 03471084
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    CIF 3
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    CIF 4
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    37, Jewry Street, London, England, EC3N 2ER
    Company Limited By Shares in Endland And Wales, Uk
    CIF 5
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    Centurion House, 37 Jewry Street, London, England, EC3N 2ER
    Company Limited By Shares in Engalnd And Wales Registry, Uk
    CIF 6
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    Centurion House, 3rd Floor, 37 Jewry Street, London, England, EC3N 2ER
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 12
    Private Limited Company in Companies House, England And Wales
    CIF 13
    Private Limited Company in England And Wales, England
    CIF 14
  • ASPEN HEALTHCARE LIMITED
    S
    Registered number 3471084
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 15
    Private Limited Company in Companies House, United Kingdom
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ASPEN LEASING LIMITED
    - now 01913617
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CANCER CENTRE LONDON LLP
    - now OC352271
    CANCER CENTRE LLP - 2010-11-30
    PARKSIDE ONCOLOGY CLINIC LLP - 2010-11-25
    3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2015-02-05 ~ 2024-12-05
    CIF 4 - LLP Designated Member → ME
  • 3
    CLAREMONT HOSPITAL HOLDINGS LIMITED
    - now 08534235
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    3 Dorset Rise, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CROSSCO (1385) LIMITED
    09325380 07128594... (more)
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    EDINBURGH MEDICAL SERVICES LIMITED
    - now SC360250
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EYE-DOCS LIMITED
    - now 04414314
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    BOMBASTIC LIMITED - 2002-06-06
    50 Lode Lane, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    HIGHGATE HOSPITAL LLP
    OC370636
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    HILLSIDE HOLDINGS LIMITED
    - now 02320361
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HOLLY HOUSE HOSPITAL LIMITED
    - now 01340973
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLY HOUSE HOSPITAL ONCOLOGY LLP
    OC399769
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    PARKSIDE HOSPITAL LIMITED
    - now 01328198
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    PARKSIDE SCANNING SERVICES LLP - now
    PARKSIDE IHL SCANNING SERVICES LLP
    - 2025-02-07 OC415560
    3 Corsham Science Park, Park Lane, Corsham, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-01-24 ~ 2025-01-31
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-01-24 ~ 2025-01-31
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.