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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 26
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual (34 offsprings)
    Officer
    2007-06-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2007-06-07 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 6
    Jones, Richard James Edward
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-09-16 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (88 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (88 offsprings)
    Officer
    2007-09-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    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
    Nicholas James Timpson
    Individual (7 offsprings)
    Insolvency
    2021-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    2007-06-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Gregory, Fraser David
    Finance Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-09-06 ~ 2007-10-08
    OF - Director → CIF 0
  • 16
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Hollingsworth, Clare Margaret
    Managing Director born in April 1960
    Individual (67 offsprings)
    Officer
    2007-09-06 ~ 2008-02-13
    OF - Director → CIF 0
  • 19
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 20
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (70 offsprings)
    Officer
    2007-08-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 23
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    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
  • 24
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3, Dorset Rise, London, United Kingdom
    Active Corporate (14 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
  • 25
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Period: 2014-06-10 ~ 2023-12-23
Company number: 06271839 06342688... (more)
Registered names
SPIRE HEALTHCARE HOLDINGS 3 LIMITED - Dissolved 06342688... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10 09084066... (more)
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 - 2014-06-10
    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 status of the company number 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 2
  • 1
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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

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