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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2022-07-15
    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
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Coyle, Robert Charles
    Chartered Accountant born in April 1965
    Individual (45 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Vandewater, David Thomas
    Advisor born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Mccann, Patricia
    Cheif Exec born in December 1951
    Individual (12 offsprings)
    Officer
    2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Krizan, Jan
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Whitehand, Neil William
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 10
    Davis, Michael Brenden
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Wotherspoon, John Mcmurdo
    Company Director born in November 1942
    Individual (12 offsprings)
    Officer
    2000-03-21 ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Company Director
    Individual (12 offsprings)
    Officer
    2000-03-21 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 16
    EUROPEAN SURGICAL PARTNERS LIMITED
    - now 04338651
    USPE HOLDINGS LIMITED - 2012-10-15
    Centurion House, 3rd Floor, 37 Jewry Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 18
    1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (50 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL HEALTHCARE PARTNERS LIMITED

Period: 2000-03-21 ~ 2024-01-02
Company number: 03952340
Registered name
GLOBAL HEALTHCARE PARTNERS LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    Info
    Registered number 03952340
    Pennine Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 and dissolved on 2024-01-02 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 03952340
    Centurion House, 37 Jewry Street, London, England, EC3N 2ER
    CIF 1
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 3952340
    Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
    ENGLAND & WALES
    CIF 2
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 03952340
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASPEN HEALTHCARE LIMITED
    - now 03471084 02140182
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CANCER CENTRE LONDON LLP - now
    PARKSIDE ONCOLOGY CLINIC LLP
    - 2010-11-25 OC352271
    3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-02-11 ~ 2010-03-01
    CIF 2 - 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
    2021-08-06 ~ 2021-12-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HIGHGATE HOSPITAL LLP
    OC370636
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-10 ~ 2021-09-30
    CIF 1 - LLP Designated Member → ME
    2011-12-09 ~ 2012-05-01
    CIF 4 - LLP Designated Member → ME
  • 5
    HOLLY HOUSE HOSPITAL ONCOLOGY LLP
    OC399769
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2021-08-06
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-05-07 ~ 2021-08-06
    CIF 3 - LLP Designated Member → ME
  • 6
    MIDLAND EYE HOLDINGS LIMITED
    13548223
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ 2021-12-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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