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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 22
  • 1
    Heberling, Pascal
    Born in July 1972
    Individual (34 offsprings)
    Officer
    2007-08-14 ~ 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
    2007-08-14 ~ 2007-09-11
    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
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 6
    Jones, Richard James Edward
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2008-03-20 ~ 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
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Toner, Daniel Francis
    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
    2007-09-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Ash, Justinian Joseph
    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
    Born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (102 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Wise, Robert Jeffrey
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2008-03-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Goldsmith, Andrew Clinton
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    Gibson, Rebecca
    Born in December 1974
    Individual (70 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    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 1

Period: 2014-06-18 ~ 2025-12-12
Company number: 06342688 06271839... (more)
Registered names
SPIRE HEALTHCARE HOLDINGS 1 - Dissolved 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 06689538... (more)
SPIRE UK HOLDCO 6 LIMITED - 2013-01-14 06689538... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE HEALTHCARE HOLDINGS 1
    Info
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2014-06-18
    Registered number 06342688
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE UNLIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2025-12-12 (18 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-25
    CIF 0
  • SPIRE HEALTHCARE HOLDINGS 1
    S
    Registered number 06342688
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Unlimited With Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2021-05-28 ~ 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
  • 2
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 3
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 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
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ 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

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