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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 30
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 2
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    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
    2008-04-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Marks, David
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Jones, Richard James Edward
    Born in February 1961
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    De Gorter, Jean Jacques, Dr
    Born in June 1968
    Individual (64 offsprings)
    Officer
    2008-04-30 ~ 2009-10-12
    OF - Director → CIF 0
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Goldsmith, Andrew Clinton
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Wise, Robert Jeffrey
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2008-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    2008-04-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2008-01-22 ~ 2008-04-29
    OF - Director → CIF 0
  • 24
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 26
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 27
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 28
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Active Corporate (51 parents, 28 offsprings)
    Person with significant control
    2021-09-06 ~ 2021-09-07
    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
  • 29
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    3, Dorset Rise, London, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2021-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06342691... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Period: 2009-11-22 ~ now
Company number: 06480375
Registered names
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED - 2009-11-22 06480481... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    Info
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    Registered number 06480375
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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