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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
Active 4
  • 1
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (599 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (101 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (55 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    35, Great St. Helen's, London
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-03-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    2009-11-26 ~ 2013-01-17
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    2007-09-11 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    2007-08-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Masfurroll, Gabriel
    Chairman Ceo born in June 1953
    Individual
    Officer
    2008-03-20 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 11
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2008-03-20 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Roger, Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2013-01-17
    OF - Director → CIF 0
  • 13
    Cooke, Robert John
    Company Director born in August 1956
    Individual
    Officer
    2008-07-01 ~ 2008-09-24
    OF - Director → CIF 0
parent relation
Company in focus

LINKS UK HOLDCO 1A LIMITED

Previous names
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LINKS UK HOLDCO 1A LIMITED
    Info
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2013-02-05
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1A LIMITED - 2013-02-05
    Registered number 06342683
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2015-12-29 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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