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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 24
  • 1
    Stock, Linda
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Mcnally, Craig Ralph
    Management Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Hillier, David
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2007-11-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Grier, Ian Patrick
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Soden, Bruce Roger
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Costa, Nicholas John
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 7
    O'grady, John Dennis Charles
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 8
    Neilson, Anthony Myles
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ 2026-01-19
    OF - Director → CIF 0
  • 9
    Watts, Jill Margaret
    Director born in August 1958
    Individual (66 offsprings)
    Officer
    2008-05-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Jones, Andrew Watkin
    Chief Executive born in January 1974
    Individual (36 offsprings)
    Officer
    2018-01-02 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Davis, Natalie
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Peter John
    Chartered Accountant born in December 1948
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Hastings, Tara
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Rex, Christopher Paul
    Chief Operating Officer born in June 1959
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-07-02
    OF - Director → CIF 0
  • 15
    Erfan, Mehdi
    Individual (31 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Page, Mark Francis
    Ceo born in May 1969
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Mehta, Hiten
    Public Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2007-11-23 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Siddle, Michael Stanley
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 19
    Allen, Peter James
    Director born in April 1978
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 20
    Roberts, Martyn
    Group Chief Financial Officer born in May 1968
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 21
    Newbery, Richard Charles William
    Company Secretary
    Individual (41 offsprings)
    Officer
    2007-12-14 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-01-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2007-01-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-01-05 ~ 2007-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMSAY HEALTH CARE (UK) LIMITED

Period: 2007-01-05 ~ now
Company number: 06043039
Registered name
RAMSAY HEALTH CARE (UK) LIMITED - now 07740824... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAMSAY HEALTH CARE (UK) LIMITED
    Info
    Registered number 06043039
    Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • RAMSAY HEALTH CARE (UK) LIMITED
    S
    Registered number 6043039
    25, Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England Companies Registry, England
    CIF 1
  • RAMSAY HEALTH CARE (UK) LIMITED
    S
    Registered number 6043039
    Level 18 Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LINEAR HEALTHCARE UK LIMITED
    09299681
    Level 18 Tower 42 25 Old Broad Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803 07740824... (more)
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RAMSAY HEALTH CARE UK FINANCE LIMITED
    07740824 06043039... (more)
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RAMSAY UK PROPERTIES LIMITED
    - now 06480419
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.