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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
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    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
    2008-03-17 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    O'donnell, Michael Kane
    Investor Director born in April 1967
    Individual (57 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (82 offsprings)
    Officer
    2007-05-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Jones, Richard James Edward
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2008-03-17 ~ 2009-11-24
    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
    Parfrey, Joanne
    Investment Manager born in October 1972
    Individual (15 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2007-08-16 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 14
    Best, Robin James
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Stevensen, Adrian David
    Company Director born in August 1954
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2007-03-14
    OF - Director → CIF 0
    Stevensen, Adrian David
    Company Director
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 16
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 17
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2008-03-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 19
    Gray, David
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-07-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    Simonds, Gavin Napier
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 21
    Hollendoner, Frank Joseph
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    2005-07-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-14 ~ 2005-04-22
    OF - Nominee Director → CIF 0
    2005-03-14 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
    2005-07-23 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-03-14 ~ 2005-04-22
    OF - Nominee Director → CIF 0
  • 25
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3, Dorset Rise, London, United Kingdom
    Active Corporate (21 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
parent relation
Company in focus

CLASSIC HOSPITALS GROUP LIMITED

Period: 2005-08-16 ~ 2024-12-25
Company number: 05391459
Registered names
CLASSIC HOSPITALS GROUP LIMITED - Dissolved
INTERCEDE 2026 LIMITED - 2005-08-16 06836280... (more)
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 status of the company number 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 1
  • 1
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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 22 March 2026 and licensed under the Open Government Licence v3.0.