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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 38
  • 1
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Jones, Richard James Edward
    Director born in February 1961
    Individual (61 offsprings)
    Officer
    2007-09-26 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (88 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (88 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (158 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (90 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2005-08-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2007-10-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual (67 offsprings)
    Officer
    2001-11-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 23
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (39 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 26
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (70 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 28
    Masfurroll, Gabriel
    Chairman Ceo born in June 1953
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 30
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-31 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 32
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 35
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3, Dorset Rise, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-31 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 38
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRE HEALTHCARE (HOLDINGS) LIMITED

Period: 2007-10-12 ~ now
Company number: 04313887 06271839... (more)
Registered names
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now 06271839... (more)
DELTASCOOP LIMITED - 2001-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPIRE HEALTHCARE (HOLDINGS) LIMITED
    Info
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2007-10-12
    Registered number 04313887
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SPIRE HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 04313887
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ 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
  • 2
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SHC HOLDINGS LIMITED
    - now 04313890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2024-12-25 during the appointment or period of control
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.