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 4
  • 1
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - director → CIF 0
  • 4
    3, Dorset Rise, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    2005-04-22 ~ 2008-03-17
    OF - director → CIF 0
  • 2
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    2006-11-01 ~ 2008-03-17
    OF - director → CIF 0
  • 3
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2008-03-17 ~ 2020-03-31
    OF - secretary → CIF 0
  • 4
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - director → CIF 0
  • 5
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - director → CIF 0
  • 7
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (21 offsprings)
    Officer
    2007-05-23 ~ 2008-03-17
    OF - director → CIF 0
  • 8
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2016-06-30
    OF - director → CIF 0
  • 9
    O'donnell, Michael Kane
    Investor Director born in April 1967
    Individual (16 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - director → CIF 0
  • 10
    Stevensen, Adrian David
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2007-03-14
    OF - director → CIF 0
    Stevensen, Adrian David
    Company Director
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2005-07-23
    OF - secretary → CIF 0
  • 11
    Parfrey, Joanne
    Investment Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - director → CIF 0
  • 12
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - director → CIF 0
  • 13
    Rook, Tony
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2008-03-17
    OF - secretary → CIF 0
  • 14
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - secretary → CIF 0
  • 15
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-03-17 ~ 2011-04-30
    OF - director → CIF 0
  • 16
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 17
    Hollendoner, Frank Joseph
    Director born in May 1945
    Individual
    Officer
    2005-07-23 ~ 2006-09-29
    OF - director → CIF 0
  • 18
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-11-24
    OF - director → CIF 0
  • 19
    Gray, David
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - director → CIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2005-03-14 ~ 2005-04-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2005-03-14 ~ 2005-04-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2005-07-23 ~ 2007-08-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 21
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-03-14 ~ 2005-04-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLASSIC HOSPITALS GROUP LIMITED

Previous name
INTERCEDE 2026 LIMITED - 2005-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLASSIC HOSPITALS GROUP LIMITED
    Info
    INTERCEDE 2026 LIMITED - 2005-08-16
    Registered number 05391459
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2005-03-14 and dissolved on 2024-12-25 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-04
    CIF 0
  • CLASSIC HOSPITALS GROUP LIMITED
    S
    Registered number 5391459
    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
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.