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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 5
  • 1
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Krizan, Jan
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coyle, Robert Charles
    Chartered Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
    icon of address37, Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wellik, John Jeffrey
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Mccann, Patricia
    Chief Executive born in December 1951
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pitts, Keith Benjamin
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Wilcox, William H
    Chief Executive Officer born in August 1952
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Burtnett, Michael Kyle
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 9
    Kopser, Mark Anthony
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2012-04-02
    OF - Director → CIF 0
    icon of calendar 2012-10-10 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Brodnax, Brett
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    icon of calendar 2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 13
    Mcneilly, Robert Henry, Dr
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Queally, Paul Brian
    General Partner born in March 1964
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Steen, Donald Ellsworth
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2014-05-13
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN SURGICAL PARTNERS LIMITED

Previous name
USPE HOLDINGS LIMITED - 2012-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROPEAN SURGICAL PARTNERS LIMITED
    Info
    USPE HOLDINGS LIMITED - 2012-10-15
    Registered number 04338651
    icon of addressPennine Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2024-01-02 (22 years). The company status is Dissolved.
    CIF 0
  • EUROPEAN SURGICAL PARTNERS LIMITED
    S
    Registered number 4338651
    icon of addressCenturion House, 37 Jewry Street, London, England, EC3N 2ER
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • EUROPEAN SURGICAL PARTNERS LIMITED
    S
    Registered number 4338651
    icon of addressCenturion House, 3rd Floor, 37 Jewry Street, London, England, EC3N 2ER
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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