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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 14
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2014-06-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 9
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 10
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual (66 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 06271839... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3, Dorset Rise, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    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
parent relation
Company in focus

SPIRE HEALTHCARE FINANCE LIMITED

Period: 2014-06-10 ~ now
Company number: 09080180
Registered name
SPIRE HEALTHCARE FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE HEALTHCARE FINANCE LIMITED
    Info
    Registered number 09080180
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SPIRE HEALTHCARE FINANCE LIMITED
    S
    Registered number 09080180
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    CIF 1
  • SPIRE HEALTHCARE FINANCE LIMITED
    S
    Registered number 09080180
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CLAREMONT HOSPITAL LLP
    OC385492 08534235
    3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06342688... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06271839... (more)
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342688... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06342688... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.