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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
    Anderson, Robin Dafydd
    Ceo 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
  • 2
    Kopser, Mark Anthony
    Chief Fncl Officer born in November 1964
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Hetherington, Paul
    Director 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
  • 7
    Blackwell-frost, Chris
    Chief Strategy Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Mccann, Patricia
    Chief Exec born in December 1951
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Whitehand, Neil William
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 15
    Davis, Michael Brenden
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 16
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 17
    Wotherspoon, John Mcmurdo
    Company Director born in November 1942
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Company Director
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual (35 offsprings)
    Officer
    1998-04-27 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Shiels, Desmond Anthony
    Chief Executive 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
  • 20
    Symondson, David Warwick
    Investment Banking born in August 1955
    Individual (31 offsprings)
    Officer
    1998-03-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 25
    NUFFIELD HEALTH
    - now 00576970
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASPEN HEALTHCARE LIMITED

Period: 2015-04-01 ~ now
Company number: 03471084
Registered names
ASPEN HEALTHCARE LIMITED - now 02140182
ALNERY NO. 1708 LIMITED - 1998-03-02 03849142... (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 4 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CANCER CENTRE LONDON LLP
    - now OC352271
    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 08870145... (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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.