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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 5
  • 1
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Neilson, Anthony Myles
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11 06275667
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42, 25 Old Broad Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-11-30 ~ 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 6
  • 1
    Mcnally, Craig Ralph
    Chief Executive Officer & Managing Director born in July 1961
    Individual
    Officer
    2021-11-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Davis, Natalie
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    2021-11-30 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Allen, Peter James
    Chief Financial Officer born in April 1978
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Roberts, Martyn James
    Group Chief Financial Officer born in May 1968
    Individual
    Officer
    2021-11-30 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RAMSAY ELYSIUM HOLDINGS LIMITED

Previous name
AGATE BIDCO LIMITED - 2022-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    Info
    AGATE BIDCO LIMITED - 2022-02-02
    Registered number 13773914
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    S
    Registered number 13773914
    2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Corporate in Companies House, England
    CIF 1
  • RAMSAY ELYSIUM HOLDINGS LIMITED
    S
    Registered number 13773914
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
    - now 10481896 10419351, 10419575
    GRENADIER MIDCO I LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    P HEALTH DEBTCO LIMITED
    - now 12270910
    DMWSL 911 LIMITED - 2019-12-16 01391256, 02082136, 02162677... (more)
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.