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
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 3
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 5
    3, Dorset Rise, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    2007-08-31 ~ 2008-03-20
    OF - director → CIF 0
  • 2
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - secretary → CIF 0
  • 3
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - director → CIF 0
  • 4
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2001-11-12 ~ 2008-04-02
    OF - director → CIF 0
  • 5
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - director → CIF 0
  • 7
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - director → CIF 0
  • 8
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - director → CIF 0
  • 9
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - director → CIF 0
  • 11
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - director → CIF 0
  • 12
    Masfurroll, Gabriel
    Chairman Ceo born in June 1953
    Individual
    Officer
    2007-10-26 ~ 2008-03-20
    OF - director → CIF 0
  • 13
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - director → CIF 0
  • 14
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 15
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2007-10-26 ~ 2011-04-30
    OF - director → CIF 0
  • 16
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    OF - director → CIF 0
  • 17
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    OF - director → CIF 0
  • 18
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-09-26
    OF - director → CIF 0
  • 19
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 20
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2001-11-12 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    2001-11-12 ~ 2005-09-01
    OF - secretary → CIF 0
  • 21
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 22
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-11-24
    OF - director → CIF 0
  • 23
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    OF - director → CIF 0
  • 24
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 25
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    OF - director → CIF 0
  • 26
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-12
    PE - nominee-secretary → CIF 0
  • 28
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-12
    PE - nominee-director → CIF 0
  • 30
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    3, Dorset Rise, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    PE - secretary → CIF 0
  • 32
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPIRE HEALTHCARE (HOLDINGS) LIMITED

Previous names
BHS (HOLDINGS) LIMITED - 2007-10-12
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 - 2001-11-19
    Registered number 04313887
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2001-10-31 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 6
  • 1
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    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
    Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.