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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 2
    Carlson, Staffan Per Henrik
    Chief Financial Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Hokfelt, Paul
    Ceo born in December 1953
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 6
    Hale, Andrew Michael
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 13
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 15
    Wilson, Andrew Stephen
    Senior Vice President born in April 1960
    Individual (64 offsprings)
    Officer
    2003-06-06 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    Lindhardt, Bjorn Tomas
    Vice President Treasury born in May 1965
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2007-05-14
    OF - Director → CIF 0
  • 18
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 19
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 21
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (26 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SIR UMBRELLA LIMITED
    09736612
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-03-21 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 25
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-03-21 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 28
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03 10535081
    LXI PLC - 2024-04-03
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIR HOSPITALS PROPCO LIMITED

Period: 2015-07-27 ~ now
Company number: 04707153
Registered names
SIR HOSPITALS PROPCO LIMITED - now
HACKREMCO (NO. 2048) LIMITED - 2003-06-05 09565687... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIR HOSPITALS PROPCO LIMITED
    Info
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2015-07-27
    UK HEALTHCARE PROPERTIES LIMITED - 2015-07-27
    HACKREMCO (NO. 2048) LIMITED - 2015-07-27
    Registered number 04707153
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SIR HOSPITALS PROPCO LIMITED
    S
    Registered number 4707153
    Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
    English Private Limited Company in Registered Office, Uk
    CIF 1
  • SIR HOSPITALS PROPCO LTD
    S
    Registered number 4707153
    Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
    English Private Limited Company in Registered Office, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MPT DOWNS LIMITED - now
    SIR DOWNS LIMITED
    - 2019-08-19 06181971
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MPT EUXTON LIMITED - now
    SIR EUXTON LIMITED
    - 2019-08-19 06182055
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MPT RENACRES LIMITED - now
    SIR RENACRES LIMITED
    - 2019-08-19 06181958
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.