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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 30
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (106 offsprings)
    Officer
    2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    2012-09-19 ~ 2015-10-15
    OF - Director → CIF 0
    2016-06-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Turner, Robin Stephen
    Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Turner, Robin Stephen
    Consultant Surgeon born in April 1959
    Individual (5 offsprings)
    2022-10-27 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Gore, Andrew Philip
    Coo born in June 1959
    Individual (5 offsprings)
    Officer
    2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (44 offsprings)
    Officer
    2011-10-21 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2018-10-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Chauhan, Sandeep Kumar
    Consultant born in February 1968
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Chauhan, Sandeep Kumar
    Orthopaedic Surgeon born in February 1968
    Individual (6 offsprings)
    2015-06-03 ~ 2021-12-24
    OF - Director → CIF 0
    2022-10-12 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Toner, Daniel Francis
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    Search, Keith John
    Business Unit Director born in June 1964
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2012-09-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Redfern, David Jonathan
    Consultant Surgeon born in September 1969
    Individual (6 offsprings)
    Officer
    2022-10-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Grant, Lisa Jane, Professor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Robin Dafydd
    Operations Director born in December 1966
    Individual (27 offsprings)
    Officer
    2018-07-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Cass, Michael Andrew
    Consultant Surgeon born in October 1966
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2018-12-06 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Rees Jones, Daniel
    Operations Director born in August 1975
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 16
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 17
    Mccullough, Neil Alexander
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2016-06-27 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 19
    O'conor, Paul Eric
    Operations Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 21
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Hatrick, Neil Cameron
    Consultant Surgeon born in November 1965
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2022-11-14
    OF - Director → CIF 0
    2023-02-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 23
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2010-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Briscoe, Mark Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 25
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2018-04-10 ~ 2019-10-11
    OF - Director → CIF 0
    2019-11-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 26
    Skeffington, Mee-ling
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 27
    Masters, Penelope Jane
    Regional Clinical Services Director, Spire Healthc born in June 1968
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2023-05-05
    OF - Director → CIF 0
  • 28
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    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 (51 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    BRIGHTON ORTHOPAEDIC AND SPORTS INJURY CLINIC LIMITED
    - now 06074073
    BRIGHTON ORTHOPAEDIC CLINIC LIMITED - 2007-04-27
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    HOVE MEDICAL LIMITED
    07809168
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONTEFIORE HOUSE LIMITED

Period: 2010-10-21 ~ now
Company number: 07414715
Registered name
MONTEFIORE HOUSE LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • MONTEFIORE HOUSE LIMITED
    Info
    Registered number 07414715
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.