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 3
  • 1
    Buckley, Neil Anthony
    Private Healthcare Executive born in January 1970
    Individual (8 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Reay, John Michael
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2, Cavendish Square, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Dee Anna
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-02-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Burris, Howard
    Medical Oncologist born in December 1959
    Individual
    Officer
    2010-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Neeb, Michael Thomas
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-06-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mclaren, David John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 6
    Slevin, Maurice Louis
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2011-07-19
    OF - Director → CIF 0
    Slevin, Maurice Louis, Dr
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2014-10-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Loyal, Jasy
    Individual (21 offsprings)
    Officer
    2009-06-05 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Harper, Peter George, Dr
    Doctor born in August 1945
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Ellis, Paul Anthony, Professor
    Doctor born in April 1963
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Petkas, James Mark
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-08-17
    OF - Director → CIF 0
  • 11
    Landau, David Benzlon, Dr
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ 2009-06-05
    PE - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ 2009-06-05
    PE - Director → CIF 0
parent relation
Company in focus

HAMSARD 3160 LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • HAMSARD 3160 LIMITED
    Info
    Registered number 06814829
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 2009-02-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HAMSARD 3160 LIMITED
    S
    Registered number 06814829
    242, Marylebone Road, London, NW1 6JL
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • HAMSARD 3160 LIMITED
    S
    Registered number 06814829
    242, Marylebone Road, London, United Kingdom, NW1 6JL
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LONDON ONCOLOGY CLINIC LLP - 2013-08-13
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    2 Cavendish Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HAMSARD 3177 LLP - 2010-06-17
    2 Cavendish Square, London, England
    Active Corporate (27 parents)
    Officer
    2009-09-30 ~ 2010-12-03
    CIF 1 - LLP Designated Member → ME
  • 3
    HAMSARD 3179 LLP - 2010-06-17
    2 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ 2010-12-03
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.