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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 21
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual (34 offsprings)
    Officer
    2008-03-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Corfield, Peter James
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew Warren Newton
    Company Director born in October 1966
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 5
    Jones, Richard James Edward
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2008-03-14 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in July 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
    2008-03-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Gordon, Simon
    Chief Financial Officer born in May 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 10
    De Gorter, Jean Jacques, Dr
    Director born in July 1968
    Individual (64 offsprings)
    Officer
    2008-03-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-09-16 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rowlands, Simon Nicholas
    Venture Capitalist born in July 1957
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Wise, Robert Jeffrey
    Director born in July 1958
    Individual (63 offsprings)
    Officer
    2008-03-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2008-03-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-09-16 ~ now
    IP - (Case 1) practitioner → 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
    Gibson, Rebecca
    Financier born in December 1974
    Individual (70 offsprings)
    Officer
    2008-03-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 20
    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
    3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 21
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3, Dorset Rise, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    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
parent relation
Company in focus

FOX HEALTHCARE HOLDCO 2 LIMITED

Period: 2008-03-06 ~ 2023-12-23
Company number: 06526186 06524794... (more)
Registered name
FOX HEALTHCARE HOLDCO 2 LIMITED - Dissolved 06524794... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOX HEALTHCARE HOLDCO 2 LIMITED
    Info
    Registered number 06526186
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 and dissolved on 2023-12-23 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • FOX HEALTHCARE HOLDCO 2 LIMITED
    S
    Registered number 6526186
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.