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 30
  • 1
    Aitchison, Paul
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2012-07-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    North, Helen Deborah
    Individual (13 offsprings)
    Officer
    2000-09-20 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 5
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (37 offsprings)
    Officer
    1999-10-19 ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2022-02-04 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Lundberg, Gunnar Allan
    Investment Manager born in August 1944
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 2005-10-06
    OF - Director → CIF 0
    Lundberg, Gunnar Allan
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 8
    Jessop, Alan Dixon
    Regional Vice President born in September 1955
    Individual (40 offsprings)
    Officer
    1999-12-21 ~ 2001-06-01
    OF - Director → CIF 0
    2001-06-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Mead, Noel Arthur
    Individual (77 offsprings)
    Officer
    1999-12-21 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 11
    Gemmell, June Elizabeth
    Director Healthcare Sector born in June 1951
    Individual (20 offsprings)
    Officer
    2005-10-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2002-01-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 17
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2009-09-17
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-24 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 20
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 22
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Coombes, John Francis
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Roberts, Miles William
    Accountant born in February 1964
    Individual (118 offsprings)
    Officer
    2000-06-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-02 ~ 1999-10-19
    OF - Nominee Director → CIF 0
    1999-08-02 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
  • 26
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, 231 offsprings)
    Officer
    2010-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-08-02 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 30
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-05-23 ~ 2005-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Period: 1999-11-04 ~ now
Company number: 03817681
Registered names
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,804,605 GBP2024-04-01 ~ 2025-03-31
10,223,231 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year, Current
6,707,289 GBP2025-03-31
6,602,685 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
875 GBP2024-03-31
Current Assets
76,293,299 GBP2025-03-31
80,022,572 GBP2024-03-31
Net Current Assets/Liabilities
69,636,024 GBP2025-03-31
73,469,026 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-69,586,024 GBP2025-03-31
-73,419,026 GBP2024-03-31
Net Assets/Liabilities
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,707,289 GBP2025-03-31
6,602,685 GBP2024-03-31
Debtors
76,293,299 GBP2025-03-31
80,021,697 GBP2024-03-31
Other Remaining Borrowings
Current
6,657,275 GBP2025-03-31
6,553,546 GBP2024-03-31
Non-current
69,586,024 GBP2025-03-31
73,419,026 GBP2024-03-31
Total Borrowings
Current
6,657,275 GBP2025-03-31
6,553,546 GBP2024-03-31
Non-current
69,586,024 GBP2025-03-31
73,419,026 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    Info
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    Registered number 03817681
    8th Floor 6 Kean Street, London WC2B 4AS
    PUBLIC LIMITED COMPANY incorporated on 1999-08-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.