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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 30
  • 1
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → 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
    2008-02-01 ~ 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
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
    Individual (158 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    OF - Secretary → 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 ~ now
    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
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Hollingsworth, Clare Margaret
    Managing Directer Hospitals born in April 1960
    Individual (67 offsprings)
    Officer
    2001-11-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 24
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-09-16 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 25
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    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
  • 30
    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
parent relation
Company in focus

SHC HOLDINGS LIMITED

Period: 2007-10-12 ~ 2024-12-25
Company number: 04313890
Registered names
SHC HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2024-12-25
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-04
    CIF 0
  • SHC HOLDINGS LIMITED
    S
    Registered number missing
    3, Dorset Rise, London, England, EC4Y 8EN
    Limited
    CIF 1
  • SHC HOLDINGS LIMITED
    S
    Registered number 4313890
    3, 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 2
  • 1
    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 ~ 2021-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.