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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 4
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 9
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 10
    Hollingsworth, Clare Margaret
    Managing Directer Hospitals born in April 1960
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 19
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 22
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHC HOLDINGS LIMITED

Previous names
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • SHC HOLDINGS LIMITED
    Info
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2007-10-12
    Registered number 04313890
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 and dissolved on 2024-12-25 (23 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-04
    CIF 0
  • SHC HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, Dorset Rise, London, England, EC4Y 8EN
    Limited
    CIF 1
  • SHC HOLDINGS LIMITED
    S
    Registered number 4313890
    icon of address3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ 2018-09-12
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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