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 13
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
  • 2
    Kay, Jennifer Mary
    Retired Director Of Nursing born in March 1959
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 3
    Sloman, David Morgan, Sir
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 4
    White, Debra Jayne
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    Anderson, Jill Dawn
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 7
    Samra, Harbant Singh
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 8
    Husband, Janet Elizabeth, Professor Dame
    Non-Executive Director born in April 1940
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - director → CIF 0
  • 9
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
  • 10
    Budhdev, Mantraraj Dipak
    Individual (21 offsprings)
    Officer
    2024-05-09 ~ now
    OF - secretary → CIF 0
  • 11
    Van Der Merwe, Carel Aron, Dr
    Chief Executive Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
  • 12
    Bobbett, Paula Tracey
    Chief Digital Officer born in January 1978
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 13
    Shearman, Clifford Paul, Professor
    Medical Practitioner (Surgeon) born in April 1955
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2014-06-12 ~ 2020-03-31
    OF - secretary → CIF 0
  • 2
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Watts, Garry
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2021-05-13
    OF - director → CIF 0
  • 4
    Meintjes, Daniel Petrus
    Chief Executive Officer: Mediclinic International born in May 1956
    Individual
    Officer
    2015-08-20 ~ 2018-05-24
    OF - director → CIF 0
  • 5
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Rajagopalan, Supraj Ram
    Non-Executive Director born in May 1978
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2015-06-29
    OF - director → CIF 0
  • 8
    Bamford, Peter Richard
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2019-05-16
    OF - director → CIF 0
  • 9
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2020-04-07 ~ 2024-05-09
    OF - secretary → CIF 0
  • 10
    Lerwill, Robert Earl
    Non-Executive Director born in January 1952
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2016-06-27
    OF - director → CIF 0
  • 11
    Gildersleeve, John
    Deputy Chairman born in July 1944
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ 2017-05-26
    OF - director → CIF 0
  • 12
    Bourne, Anthony Rhys
    Non-Executive Director born in November 1953
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ 2023-05-11
    OF - director → CIF 0
  • 13
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    OF - director → CIF 0
  • 14
    Angle, Martin David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2024-09-02
    OF - director → CIF 0
  • 15
    Anderson, Adele Helen
    Director born in April 1965
    Individual
    Officer
    2016-07-28 ~ 2023-05-11
    OF - director → CIF 0
  • 16
    Rowlands, Simon Nicholas
    Non-Executive Director born in June 1957
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2023-05-11
    OF - director → CIF 0
parent relation
Company in focus

SPIRE HEALTHCARE GROUP PLC

Previous name
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE HEALTHCARE GROUP PLC
    Info
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    Registered number 09084066
    3 Dorset Rise, London EC4Y 8EN
    Public Limited Company incorporated on 2014-06-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SPIRE HEALTHCARE GROUP PLC
    S
    Registered number 09084066
    3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.