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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
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krizan, Jan
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coyle, Robert Charles
    Chartered Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (28 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    USPE HOLDINGS LIMITED - 2012-10-15
    icon of addressCenturion House, 3rd Floor, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Vandewater, David Thomas
    Advisor born in October 1950
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Whitehand, Neil William
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 5
    Lewsey, David
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Mccann, Patricia
    Cheif Exec born in December 1951
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 8
    Kopser, Mark Anthony
    Chief Fncl Officer born in November 1964
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    icon of calendar 2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 11
    Wotherspoon, John Mcmurdo
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Company Director
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 12
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL HEALTHCARE PARTNERS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    Info
    Registered number 03952340
    icon of addressPennine 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 company status is Dissolved.
    CIF 0
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 03952340
    icon of addressCenturion House, 37 Jewry Street, London, England, EC3N 2ER
    CIF 1
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 3952340
    icon of addressCenturion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
    ENGLAND & WALES
    CIF 2
  • GLOBAL HEALTHCARE PARTNERS LIMITED
    S
    Registered number 03952340
    icon of addressCenturion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PARKSIDE ONCOLOGY CLINIC LLP - 2010-11-25
    icon of address3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-01
    CIF 2 - LLP Designated Member → ME
  • 3
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-06 ~ 2021-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-10 ~ 2021-09-30
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2011-12-09 ~ 2012-05-01
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-08-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-07 ~ 2021-08-06
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address50 Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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