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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 5
  • 1
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-09-07 ~ now
    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
Ceased 25
  • 1
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Nelson, Peter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-10-12
    OF - Director → CIF 0
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 13
    Marks, David
    Director born in June 1969
    Individual
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 16
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Davies, Philip William
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 20
    Sacks, Michael Ivan
    Director born in February 1943
    Individual
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Warrener, Peter
    Director born in March 1961
    Individual
    Officer
    2008-01-22 ~ 2008-04-29
    OF - Director → CIF 0
  • 22
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 23
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    3, Dorset Rise, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ 2021-09-06
    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
  • 25
    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 (10 parents, 27 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
parent relation
Company in focus

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Previous name
GHG 2008 5A PROPCO LIMITED - 2009-11-22
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.