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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 25
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 2
    Toner, Daniel Francis
    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
    2008-03-17 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Richard James Edward
    Born in February 1961
    Individual (61 offsprings)
    Officer
    2008-03-17 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    De Gorter, Jean Jacques, Dr
    Born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Goldsmith, Andrew Clinton
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Wise, Robert Jeffrey
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Stevensen, Adrian David
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2007-03-14
    OF - Director → CIF 0
    Stevensen, Adrian David
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 10
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Best, Robin James
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2008-03-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 17
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2007-08-16 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 18
    Gray, David
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 19
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 20
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 21
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-03-11 ~ 2005-04-22
    OF - Nominee Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-03-11 ~ 2005-04-22
    OF - Nominee Director → CIF 0
    2005-03-11 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
    2005-07-23 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 23
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 24
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3, Dorset Rise, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06342691... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2021-09-07 ~ now
    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
parent relation
Company in focus

CLASSIC HOSPITALS PROPERTY LIMITED

Period: 2005-08-16 ~ now
Company number: 05389607
Registered names
CLASSIC HOSPITALS PROPERTY LIMITED - now
INTERCEDE 2027 LIMITED - 2005-08-16 05391452... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CLASSIC HOSPITALS PROPERTY LIMITED
    Info
    INTERCEDE 2027 LIMITED - 2005-08-16
    Registered number 05389607
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CLASSIC HOSPITALS PROPERTY LIMITED
    S
    Registered number 05389607
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.