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 5
  • 1
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Corfield, Peter James
    Chief Commercial Officer born in September 1971
    Individual (39 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2014-04-14 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2014-04-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

Previous name
SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
Standard Industrial Classification
86101 - Hospital Activities

  • SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    Info
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    Registered number 08996103
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2014-04-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.