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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 22
  • 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
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2006-08-25 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 6
    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
    2007-08-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Hollingsworth, Clare Margaret
    Managing Director - Hospitals born in April 1960
    Individual (60 offsprings)
    Officer
    2006-08-25 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Jones, Richard James Edward
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 12
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 13
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 18
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Secretary → CIF 0
  • 20
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Active Corporate (51 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPIRE CAMBRIDGE (DISPOSAL) LIMITED

Period: 2015-04-02 ~ 2024-12-25
Company number: 05916824
Registered names
SPIRE CAMBRIDGE (DISPOSAL) LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities

  • SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    Info
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2015-04-02
    BHS DIAGNOSTICS LIMITED - 2015-04-02
    Registered number 05916824
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 and dissolved on 2024-12-25 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.