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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 32
  • 1
    Kadiri, Adewale Olaleye
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Chambler, Andrew Frank, Dr
    Surgeon born in April 1967
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Keyvan-fouladi, Massoud, Dr
    Doctor born in June 1960
    Individual (23 offsprings)
    Officer
    2009-09-15 ~ 2013-06-14
    OF - Director → CIF 0
    Mr Massoud Fouladi
    Born in June 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
    Dr Massoud Keyvan-fouladi
    Born in June 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Cobb, Shane Kent
    General Counsel born in December 1964
    Individual (34 offsprings)
    Officer
    2020-09-16 ~ 2021-06-01
    OF - Director → CIF 0
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2010-07-23 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 5
    Boss, Jeremy Charles
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Gorton, Mark Charles
    General Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Mr Paolo George Pieri
    Born in May 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Melton, Steven Andrew
    Director Of Operations born in January 1962
    Individual (134 offsprings)
    Officer
    2009-09-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Milbourne, Roxy
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Marden, Bernard John, Dr
    Medical Doctor born in February 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Boulton, Jonathan Edward
    Consultant Eye Surgeon born in February 1963
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Butterworth, Patrick James
    Financial Controller Group Ops born in July 1969
    Individual (19 offsprings)
    Officer
    2010-03-11 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Bavalia, Kheelna, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Ridley, Helen Alex
    Solicitor
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 15
    Parsadoust, Ali, Dr
    Financier born in January 1965
    Individual (25 offsprings)
    Officer
    2007-06-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Hollowood, Andrew David
    Surgeon born in November 1968
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ 2025-03-05
    OF - Director → CIF 0
  • 17
    Meldrum, Shelagh
    General Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Mcgaughey, Paul
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Lee, Francis Leong Hock
    Individual (30 offsprings)
    Officer
    2007-06-28 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 20
    Collins, Timothy John
    Group Financial Controller born in March 1970
    Individual (29 offsprings)
    Officer
    2009-09-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Sethi, Simon Israr
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Sethi, Simon Israr
    Director Of Operations born in February 1983
    Individual (1 offspring)
    2021-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Manning, Paul Andrew
    Consultant Orthopaedic Surgeon born in January 1969
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 23
    Anstey, Jennifer
    Hospital Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2022-01-26
    OF - Director → CIF 0
  • 24
    Doyle, Paul Michael Stewart
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 25
    Milner, Simon
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Milner, Simon
    Hospital Director born in March 1965
    Individual (1 offspring)
    2022-01-16 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Lock, Lesley
    Hospital Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    Sweetnam, David Gerard
    Hospital Director born in March 1958
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Buckley, Alexandra Mary
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 29
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Director → CIF 0
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 31
    Royal United Hosital, Combe Park, Bath, England
    Corporate (4 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CHG MANAGEMENT SERVICES LIMITED - now
    CIRCLE HEALTH LIMITED
    - 2022-01-26 05042771 12108431... (more)
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    32, Welbeck Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SULIS HOSPITAL BATH LIMITED

Period: 2021-06-14 ~ now
Company number: 06296104
Registered names
SULIS HOSPITAL BATH LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities

  • SULIS HOSPITAL BATH LIMITED
    Info
    CIRCLE HOSPITAL (BATH) LTD - 2021-06-14
    CENTRES OF CLINICAL EXCELLENCE (BATH) LTD - 2021-06-14
    Registered number 06296104
    Royal United Hospital, Combe Park, Bath BA1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.