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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
Active 4
  • 1
    Iley, Rachel Catherine Clarke
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    De Gisbert Lopez, Emma Clare
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Harrigan, Michael James
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Sarah Jane
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Gordon, Alison Elizabeth
    Global Reward Manager born in March 1981
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Elizabeth Sarah, Dr
    Head Of Health Services Consul born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Swyny, Peter Jeremy
    Head Of Reward And People Serv born in November 1966
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Bosamia, Meena
    Head Of Compensation & Performance born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Glassman, Aoife Mary
    Hr Reward Manager born in July 1983
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Straver, Luke Alexander
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 9
    Talbot, Kay Irene
    Business Manager Health Servic born in March 1962
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BA HEALTHCARE TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BA HEALTHCARE TRUST LIMITED
    Info
    Registered number 09619950
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.