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
    Costa, Nicholas John
    Chief Executive Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ now
    OF - secretary → CIF 0
  • 3
    Roberts, Martyn James
    Group Chief Financial Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    Davis, Natalie
    Chief Executive Officer born in August 1975
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 5
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Allen, Peter James
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    OF - director → CIF 0
  • 2
    Carlson, Per Henrik Staffan
    Cfo born in February 1956
    Individual
    Officer
    2002-04-29 ~ 2006-12-18
    OF - director → CIF 0
  • 3
    Jones, Andrew Watkin
    Chief Executive born in January 1974
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ 2022-03-21
    OF - director → CIF 0
  • 4
    Friman, Anders
    Director born in April 1957
    Individual
    Officer
    2006-12-18 ~ 2007-07-10
    OF - director → CIF 0
  • 5
    Batelson, Per Gunnar
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2006-02-20
    OF - director → CIF 0
  • 6
    Stock, Linda
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2009-04-08
    OF - director → CIF 0
  • 7
    Hastings, Tara
    Individual
    Officer
    2010-07-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 8
    Lindhardt, Bjorn Tomas
    Vp Treasury born in May 1965
    Individual
    Officer
    2002-04-29 ~ 2007-11-23
    OF - director → CIF 0
  • 9
    Mattsson, Ulf Sven Ivar
    Ceo born in March 1964
    Individual
    Officer
    2006-02-20 ~ 2006-11-21
    OF - director → CIF 0
  • 10
    Watts, Jill Margaret
    Director born in August 1958
    Individual
    Officer
    2008-05-01 ~ 2014-10-07
    OF - director → CIF 0
  • 11
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2010-06-24
    OF - secretary → CIF 0
  • 12
    Grier, Patrick
    Managing Director born in February 1944
    Individual
    Officer
    2007-11-23 ~ 2009-03-31
    OF - director → CIF 0
  • 13
    Hillier, David
    C E O born in November 1962
    Individual
    Officer
    2006-12-18 ~ 2008-05-02
    OF - director → CIF 0
  • 14
    Hokfelt, Paul
    Ceo born in December 1953
    Individual
    Officer
    2006-12-18 ~ 2007-11-23
    OF - director → CIF 0
  • 15
    Mcnally, Craig Ralph
    Chief Executive Officer & Managing Director born in July 1961
    Individual
    Officer
    2022-01-31 ~ 2024-12-01
    OF - director → CIF 0
  • 16
    Page, Mark Francis
    Ceo born in May 1969
    Individual
    Officer
    2014-12-15 ~ 2018-01-02
    OF - director → CIF 0
  • 17
    Mehta, Hiten
    Director born in January 1961
    Individual
    Officer
    2007-07-10 ~ 2019-07-11
    OF - director → CIF 0
    Mehta, Hiten
    Individual
    Officer
    2002-04-29 ~ 2007-07-10
    OF - secretary → CIF 0
  • 18
    Rex, Christopher Paul
    Chief Operating Officer born in June 1959
    Individual
    Officer
    2007-11-23 ~ 2017-07-02
    OF - director → CIF 0
  • 19
    Svalstedt, Carl Martin
    Director born in May 1963
    Individual
    Officer
    2001-04-17 ~ 2002-04-08
    OF - director → CIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2001-02-19 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-19 ~ 2001-04-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Previous names
CAPIO HOLDINGS LIMITED - 2007-11-26
CAPIO HOLDINGS PLC - 2007-10-12
CAPIO UK PLC - 2002-02-11
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    Info
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Registered number 04162803
    Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2001-02-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    S
    Registered number 04162803
    Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    Private Limited Company in United Kingdom
    CIF 1
  • RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    S
    Registered number 4162803
    Level 18 Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2005-03-09
    HACKREMCO (NO. 1974) LIMITED - 2002-07-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AGATE BIDCO LIMITED - 2022-02-02
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CAPIO HEALTHCARE LIMITED - 2007-11-26
    COMMUNITY HOSPITALS LIMITED - 2001-11-21
    HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
    SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
    Level 18, Tower 42 25 Old Broad Street, London
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.