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
Active 5
  • 1
    Franck, John Mozart
    Attorney born in May 1962
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Midkiff, Jeremy Randal
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Samir Chandrakant
    General Counsel born in July 1972
    Individual (36 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (36 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Reay, John Michael
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    2, Cavendish Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    White, Anthony John
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Neeb, Michael Thomas
    Chief Executive Officer born in August 1962
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    1999-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (19 offsprings)
    Officer
    2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 6
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    2000-03-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual
    Officer
    1999-11-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Loyal, Jasy
    Barrister born in October 1961
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (21 offsprings)
    Officer
    2000-05-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Petkas, James Mark
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    2000-05-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. MARTINS LTD.

Previous names
GRESHAM GROUP LIMITED - 2000-12-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST. MARTINS LTD.
    Info
    GRESHAM GROUP LIMITED - 2000-12-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    AGENTWEB LIMITED - 1999-11-22
    Registered number 03867663
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ST. MARTINS LTD.
    S
    Registered number missing
    2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ST. MARTINS HOSPITALS LIMITED - 1998-07-28
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
    ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
    DOWNING HOLDINGS LIMITED - 1979-12-31
    2 Cavendish Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HCA UK OPERATIONS LIMITED - 2022-10-03
    2 Cavendish Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-02 ~ 2022-09-29
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.