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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
Active 5
  • 1
    Reay, John Michael
    Born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Franck, John Mozart
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Samir Chandrakant
    Born in July 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    icon of address2, Cavendish Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    White, Anthony John
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Al-mudhaf, Tareq Abdullah
    Senior Investment Manager born in June 1961
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-03-21
    OF - Director → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 7
    Neeb, Michael Thomas
    Chief Executive Officer born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Kausch, John
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Loyal, Jasy
    Barrister born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Petkas, James Mark
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
AGENTWEB LIMITED - 1999-11-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST. MARTINS LTD.
    Info
    GRESHAM GROUP LIMITED - 2000-12-22
    AGENTWEB LIMITED - 2000-12-22
    ST. MARTINS LE GRAND LIMITED - 2000-12-22
    Registered number 03867663
    icon of address2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 1 month). 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
    icon of address2, Cavendish Square, London, England, W1G 0PU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DOWNING HOLDINGS LIMITED - 1979-12-31
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
    ST. MARTINS HOSPITALS LIMITED - 1998-07-28
    ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
    icon of address2 Cavendish Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address2 Cavendish Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2022-09-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.