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 4
  • 1
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    2008-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2014-07-23 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2008-09-04 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Hollingsworth, Clare Margaret
    Non-Executive Director born in April 1960
    Individual
    Officer
    2008-09-24 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Watts, Garry
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Rajagopalan, Supraj Ram
    Investment Advisor born in May 1978
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Masfurroll, Gabriel
    Chairman/Ceo born in June 1953
    Individual
    Officer
    2008-09-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 12
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    2008-09-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Leslie, Alexander Francis Stewart
    Investment Manager born in December 1979
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Gibson, Rebecca Fleur
    Investment Manager born in December 1974
    Individual (3 offsprings)
    Officer
    2008-09-04 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 16
    Cooke, Robert John
    Comoany Director born in August 1956
    Individual
    Officer
    2008-09-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2014-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE GROUP UK LIMITED

Previous name
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPIRE HEALTHCARE GROUP UK LIMITED
    Info
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    Registered number 06689538
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2008-09-04 and dissolved on 2023-12-23 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • SPIRE HEALTHCARE GROUP UK LIMITED
    S
    Registered number 06689538
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-05-28 ~ 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
  • 2
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.