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 6
  • 1
    Forrest, John Joseph
    Chief Operating Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Lisa Jane, Professor
    Group Clinical Director/ Chief Nursing Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Rees Jones, Daniel
    Operations Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2010-10-21 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 4
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    2012-09-19 ~ 2015-10-15
    OF - Director → CIF 0
    2016-06-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Redfern, David Jonathan
    Consultant Surgeon born in September 1969
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Search, Keith John
    Business Unit Director born in June 1964
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Gore, Andrew Philip
    Coo born in June 1959
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Cass, Michael Andrew
    Consultant Surgeon born in October 1966
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Masters, Penelope Jane
    Regional Clinical Services Director, Spire Healthc born in June 1968
    Individual
    Officer
    2019-10-11 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2018-04-10 ~ 2019-10-11
    OF - Director → CIF 0
    2019-11-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Turner, Robin Stephen
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Turner, Robin Stephen
    Consultant Surgeon born in April 1959
    Individual (1 offspring)
    2022-10-27 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    O'conor, Paul Eric
    Operations Director born in September 1958
    Individual
    Officer
    2015-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Skeffington, Mee-ling
    Individual
    Officer
    2012-07-19 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 17
    Mccullough, Neil Alexander
    Director born in March 1966
    Individual
    Officer
    2011-09-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Chauhan, Sandeep Kumar
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Chauhan, Sandeep Kumar
    Orthopaedic Surgeon born in February 1968
    Individual (2 offsprings)
    2015-06-03 ~ 2021-12-24
    OF - Director → CIF 0
    2022-10-12 ~ 2022-11-14
    OF - Director → CIF 0
  • 19
    Anderson, Robin Dafydd
    Operations Director born in December 1966
    Individual (12 offsprings)
    Officer
    2018-07-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 20
    Briscoe, Mark Andrew
    Director born in May 1970
    Individual
    Officer
    2010-10-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 21
    Hatrick, Neil Cameron
    Consultant Surgeon born in November 1965
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2022-11-14
    OF - Director → CIF 0
    2023-02-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 22
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    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
  • 23
    BRIGHTON ORTHOPAEDIC CLINIC LIMITED - 2007-04-27
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    424,617 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-05-05
    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

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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.