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, 8 offsprings)
    Person with significant control
    2021-05-28 ~ 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 19
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    2007-06-07 ~ 2008-03-20
    OF - director → CIF 0
  • 2
    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
    2007-09-07 ~ 2020-03-31
    OF - secretary → CIF 0
  • 3
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - director → CIF 0
  • 4
    Hollingsworth, Clare Margaret
    Managing Director born in April 1960
    Individual
    Officer
    2007-09-06 ~ 2008-02-13
    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
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - director → CIF 0
  • 8
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - director → CIF 0
  • 9
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - secretary → CIF 0
  • 10
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-02-01 ~ 2011-04-30
    OF - director → CIF 0
  • 11
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2008-03-20
    OF - director → CIF 0
  • 12
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    2007-06-07 ~ 2007-09-07
    OF - secretary → CIF 0
  • 13
    Gregory, Fraser David
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2007-10-08
    OF - director → CIF 0
  • 14
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 15
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - director → CIF 0
  • 16
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2008-03-20
    OF - director → CIF 0
  • 17
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    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
  • 18
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    3, Dorset Rise, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    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
  • 19
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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

SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Previous names
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    Info
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    Registered number 06271839
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2007-06-07 and dissolved on 2023-12-23 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    S
    Registered number 06271839
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 2
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.