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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
    Investment Manager born in July 1972
    Individual (34 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 3
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 5
    Jones, Richard James Edward
    Director born in February 1961
    Individual (61 offsprings)
    Officer
    2008-03-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    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
    2007-09-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-03-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 17
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (70 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 20
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 21
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    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
  • 22
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3, Dorset Rise, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-05-28 ~ 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
parent relation
Company in focus

SPIRE UK HOLDCO 4 LIMITED

Period: 2007-10-12 ~ now
Company number: 06342689 06689538... (more)
Registered names
SPIRE UK HOLDCO 4 LIMITED - now 06689538... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE UK HOLDCO 4 LIMITED
    Info
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    Registered number 06342689
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SPIRE UK HOLDCO 4 LIMITED
    S
    Registered number 06342689
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06409057... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SPIRE PROPERTY 13 LIMITED
    06409008 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    SPIRE PROPERTY 16 LIMITED
    06409066 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    SPIRE PROPERTY 18 LIMITED
    06409117 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    SPIRE PROPERTY 19 LIMITED
    06409119 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    SPIRE PROPERTY 23 LIMITED
    06409139 06409125... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    SPIRE PROPERTY 5 LIMITED
    06408908 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.