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
    Salmon, Charles
    Accountant born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hamner, Stephanie Carroll
    Manager born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Hanna, James Kevin
    Vice President born in September 1972
    Individual (101 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 4
    O’donnell, Conor
    Accountant born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 5
    61, Curzon Street, Floor 6, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-05-16 ~ now
    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 38
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - director → CIF 0
  • 2
    Wollaston, Andrew
    Business Advisor born in July 1961
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Jammine, Azar Paul Hindelly, Dr
    Economist born in May 1949
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2013-07-19
    OF - director → CIF 0
  • 4
    Jones, Ian Martin Lloyd
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - director → CIF 0
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    2006-07-25 ~ 2012-01-05
    OF - director → CIF 0
  • 5
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2012-02-01
    OF - director → CIF 0
  • 6
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (40 offsprings)
    Officer
    2012-01-05 ~ 2013-08-21
    OF - director → CIF 0
  • 7
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual
    Officer
    2006-06-30 ~ 2012-02-29
    OF - director → CIF 0
  • 8
    Da Costa, Melanie Sandra Fernandes
    Director Strategy & Health Policy born in August 1972
    Individual
    Officer
    2010-01-08 ~ 2012-02-29
    OF - director → CIF 0
  • 9
    Smee, Richard Anthony
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2015-05-29
    OF - director → CIF 0
  • 10
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual
    Officer
    2006-04-18 ~ 2006-06-30
    OF - director → CIF 0
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    2006-07-25 ~ 2012-01-05
    OF - director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual
    Officer
    2006-04-18 ~ 2006-06-30
    OF - secretary → CIF 0
  • 11
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2007-09-20 ~ 2013-04-19
    OF - secretary → CIF 0
  • 13
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - director → CIF 0
  • 14
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - director → CIF 0
  • 15
    Warrener, Peter
    Human Resources born in March 1961
    Individual
    Officer
    2007-03-15 ~ 2008-04-29
    OF - director → CIF 0
  • 16
    Nelson, Peter
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2008-11-27
    OF - director → CIF 0
  • 17
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2013-08-19
    OF - director → CIF 0
  • 18
    Blank, Jason Marshall
    Director born in August 1971
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2007-07-19
    OF - director → CIF 0
    Blank, Jason Marshall
    Co Managing Patrner - Private Equity born in August 1971
    Individual (43 offsprings)
    2012-02-01 ~ 2013-01-23
    OF - director → CIF 0
  • 19
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    2008-11-27 ~ 2011-07-21
    OF - director → CIF 0
  • 20
    King, Christopher
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - director → CIF 0
  • 21
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2013-07-05
    OF - director → CIF 0
  • 22
    Smith, Christoffel
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-09-20
    OF - secretary → CIF 0
  • 23
    Sacks, Michael Ivan
    Director born in February 1943
    Individual
    Officer
    2006-06-30 ~ 2012-02-29
    OF - director → CIF 0
  • 24
    Duggins, David
    Business Executive born in December 1955
    Individual (53 offsprings)
    Officer
    2013-07-05 ~ 2020-01-08
    OF - director → CIF 0
  • 25
    Williams, Katie Mae
    Accountant born in June 1987
    Individual
    Officer
    2021-12-31 ~ 2024-07-31
    OF - director → CIF 0
  • 26
    Dyson, Steven Lewis, Dr
    Investment Professional (Patrner At Apax Partners) born in May 1973
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2013-07-05
    OF - director → CIF 0
  • 27
    Friedland, Richard Harold, Dr
    Doctor Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - director → CIF 0
  • 28
    Kuscus, Martin John
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2013-08-19
    OF - director → CIF 0
  • 29
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    2006-06-30 ~ 2010-01-08
    OF - director → CIF 0
  • 30
    Boninelli, Italia
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - director → CIF 0
  • 31
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ 2021-12-31
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-18 ~ 2006-04-18
    PE - nominee-secretary → CIF 0
  • 33
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-04 ~ 2023-12-31
    PE - secretary → CIF 0
  • 34
    HOSPITAL TOPCO LIMITED
    128, Boulevard De La Petrusse, Luxembourg, Luxembourg
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    15-19, York Place, Edinburgh, Scotland
    Corporate (2 parents, 203 offsprings)
    Officer
    2013-08-07 ~ 2015-06-23
    PE - secretary → CIF 0
  • 36
    Floor 6, 61 Curzon Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-19 ~ 2024-05-16
    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
  • 37
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-02-04
    PE - secretary → CIF 0
  • 38
    1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
    Corporate (72 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-06-19
    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

MPT GLASGOW LTD

Previous names
GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT GLASGOW LTD
    Info
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Registered number 05783442
    Floor 6 61 Curzon Street, London W1J 8PD
    Private Limited Company incorporated on 2006-04-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.