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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 10
  • 1
    Bugos, John Reilly
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Loyal, Jasy
    Born in October 1961
    Individual (72 offsprings)
    Officer
    2008-01-14 ~ 2018-12-31
    OF - Director → CIF 0
    Loyal, Jasy
    Individual (72 offsprings)
    Officer
    2008-01-14 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2019-02-06 ~ 2019-12-13
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Pritchard, Teresa Finch
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Midkiff, Jeremy Randal
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Reay, John Michael
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Petkas, James Mark
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2008-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Neeb, Michael Thomas
    Born in August 1962
    Individual (53 offsprings)
    Officer
    2008-01-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    HCA UK CAPITAL LIMITED
    04779021
    2, Cavendish Square, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
    - now 03603253
    INGLEBY (1127) LIMITED - 1998-08-24
    242, Marylebone Road, London, United Kingdom
    Converted / Closed Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCA LUXEMBOURG FINANCE LIMITED

Period: 2010-03-26 ~ 2024-10-29
Company number: 06472436
Registered names
HCA LUXEMBOURG FINANCE LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • HCA LUXEMBOURG FINANCE LIMITED
    Info
    HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-26
    Registered number 06472436
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 and dissolved on 2024-10-29 (16 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • HCA LUXEMBOURG FINANCE LIMITED
    S
    Registered number missing
    242, Marylebone Road, London, United Kingdom, NW1 6JL
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HCA SWISS CAPITAL 1 LLP
    OC384602 OC384600
    242 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HCA SWISS CAPITAL 2 LLP
    OC384600 OC384602
    242 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.