logo
explain how to read the page

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
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Lisa Jane, Professor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, John Joseph
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-15
    OF - Director → CIF 0
    icon of calendar 2016-06-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Chauhan, Sandeep Kumar
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Chauhan, Sandeep Kumar
    Orthopaedic Surgeon born in February 1968
    Individual (2 offsprings)
    icon of calendar 2015-06-03 ~ 2021-12-24
    OF - Director → CIF 0
    icon of calendar 2022-10-12 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Hatrick, Neil Cameron
    Consultant Surgeon born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2022-11-14
    OF - Director → CIF 0
    icon of calendar 2023-02-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Turner, Robin Stephen
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2011-10-21
    OF - Director → CIF 0
    Turner, Robin Stephen
    Consultant Surgeon born in April 1959
    Individual (1 offspring)
    icon of calendar 2022-10-27 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Toner, Daniel Francis
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 7
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 9
    Anderson, Robin Dafydd
    Operations Director born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Masters, Penelope Jane
    Regional Clinical Services Director, Spire Healthc born in June 1968
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Cass, Michael Andrew
    Consultant Surgeon born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-05-05
    OF - Director → CIF 0
  • 13
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2021-12-24
    OF - Director → CIF 0
  • 14
    Rees Jones, Daniel
    Operations Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Redfern, David Jonathan
    Consultant Surgeon born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2023-05-05
    OF - Director → CIF 0
  • 16
    Search, Keith John
    Business Unit Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Gore, Andrew Philip
    Coo born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 18
    Briscoe, Mark Andrew
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 19
    Skeffington, Mee-ling
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 20
    O'conor, Paul Eric
    Operations Director born in September 1958
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Mccullough, Neil Alexander
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 22
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-10-11
    OF - Director → CIF 0
    icon of calendar 2019-11-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 23
    BRIGHTON ORTHOPAEDIC CLINIC LIMITED - 2007-04-27
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    421,374 GBP2024-12-31
    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
  • 24
    icon of addressAmelia 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
parent relation
Company in focus

MONTEFIORE HOUSE LIMITED

Standard Industrial Classification
86101 - Hospital Activities

  • MONTEFIORE HOUSE LIMITED
    Info
    Registered number 07414715
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.