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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 33
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    1999-12-21 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 3
    Villalba, Antonio
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Guinea, Antonio
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    North, Helen Deborah
    Individual (28 offsprings)
    Officer
    2000-09-20 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 5
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2000-06-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Campbell, John Richmond
    Born in July 1944
    Individual (37 offsprings)
    Officer
    1999-10-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 10
    Lundberg, Gunnar Allan
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ 2005-10-06
    OF - Director → CIF 0
    Lundberg, Gunnar Allan
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 11
    Aitchison, Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 2003-03-21
    OF - Director → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    2007-09-26 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-24 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Gemmell, June Elizabeth
    Born in June 1951
    Individual (20 offsprings)
    Officer
    2005-10-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Coombes, John Francis
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2003-03-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    1999-12-21 ~ 2001-06-01
    OF - Director → CIF 0
    2001-06-01 ~ 2004-07-23
    OF - Director → CIF 0
    2004-07-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 20
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    1999-01-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 22
    Nixon, Richard John
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 23
    Scott Barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 24
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ 2023-02-07
    OF - Director → CIF 0
  • 25
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2012-07-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 27
    Christakis, Anastasios
    Born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 28
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (8 parents, 54 offsprings)
    Officer
    2003-05-23 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-01-15 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-01-15 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 32
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2010-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 33
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HPC KING'S COLLEGE HOSPITAL LIMITED

Period: 1999-06-23 ~ now
Company number: 03696260
Registered names
HPC KING'S COLLEGE HOSPITAL LIMITED - now
MATTERCOUNT LIMITED - 1999-06-23
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • HPC KING'S COLLEGE HOSPITAL LIMITED
    Info
    MATTERCOUNT LIMITED - 1999-06-23
    Registered number 03696260
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • HPC KING'S COLLEGE HOSPITAL LIMITED
    S
    Registered number 03696260
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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