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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 27
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 10
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 13
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 16
    Hollingsworth, Clare Margaret
    Managing Directer Hospitals born in April 1960
    Individual (60 offsprings)
    Officer
    2001-11-12 ~ 2008-02-13
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Jones, Richard James Edward
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 19
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (26 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 20
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 21
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 22
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    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, 312 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-10-31 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 26
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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
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 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.