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
    Midkiff, Jeremy Randal
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Samir Chandrakant
    General Counsel born in July 1972
    Individual (36 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Patel, Samir Chandrakant
    Individual (36 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Reay, John Michael
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    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 10
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-07-27 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Pierson, Melany Roberts
    Director born in September 1965
    Individual
    Officer
    2009-09-08 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Bugos, John Reilly
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Neeb, Michael Thomas
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-09-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (19 offsprings)
    Officer
    2019-02-06 ~ 2024-11-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 6
    Pritchard, Teresa Finch
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Loyal, Jasy
    Director
    Individual (21 offsprings)
    Officer
    2009-09-08 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Petkas, James Mark
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    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
    2009-07-27 ~ 2009-09-08
    PE - Secretary → CIF 0
  • 10
    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
    2009-07-27 ~ 2009-09-08
    PE - Director → CIF 0
parent relation
Company in focus

HCA HEALTHCARE UK LIMITED

Previous names
MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • HCA HEALTHCARE UK LIMITED
    Info
    MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
    LONDON BACK LIMITED - 2013-11-22
    Registered number 06974044
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 2009-07-27 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.