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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Rebecca Fleur

    Related profiles found in government register
  • Gibson, Rebecca Fleur
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 1
  • Gibson, Rebecca Fleur
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British financier born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 58
  • Gibson, Rebecca
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 59 IIF 60
  • Gibson, Rebecca
    British financier born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    British investment manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 73
  • Gibson, Rebecca
    British

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    42 BLENHEIM CRESCENT LIMITED
    05261888
    Tps Estates (management) Ltd, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, Hampshire
    Active Corporate (11 parents)
    Officer
    2006-07-13 ~ 2011-07-05
    IIF 69 - Director → ME
  • 2
    CAREVEHICLE 1 LIMITED - now
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED
    - 2005-05-13 05409563
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (19 parents)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 52 - Director → ME
    2005-04-06 ~ 2010-12-09
    IIF 21 - Director → ME
    2005-03-31 ~ 2005-12-13
    IIF 74 - Secretary → ME
  • 3
    CAREVEHICLE 2 LIMITED - now
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED
    - 2005-05-13 05403366
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2005-04-06 ~ 2010-12-09
    IIF 17 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 48 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 6 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 7 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 10 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 12 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 9 - Director → ME
  • 9
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2013-07-22
    IIF 58 - LLP Member → ME
  • 10
    CINVEN UK NOMINEES LIMITED
    05260725
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 5 - Director → ME
  • 11
    CIP (IV) NOMINEES LIMITED
    05707594
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 8 - Director → ME
  • 12
    DAMOCO BIDCO LIMITED
    09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 16 - Director → ME
  • 13
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 15 - Director → ME
  • 14
    DAMOCO MIDCO LIMITED
    09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 14 - Director → ME
  • 15
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117
    CINVEN PROPCO 5 LIMITED
    - 2005-05-13 05406117
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 27 - Director → ME
  • 16
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155
    CINVEN PROPCO 13 LIMITED
    - 2005-05-13 05406155
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 30 - Director → ME
  • 17
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 40 - Director → ME
  • 18
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 44 - Director → ME
  • 19
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 25 - Director → ME
  • 20
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2008-07-24
    IIF 62 - Director → ME
  • 21
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2012-06-27
    IIF 31 - Director → ME
  • 22
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 63 - Director → ME
  • 23
    GLOBE-TROTTER GROUP LIMITED
    - now 05145800
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2023-07-31
    IIF 2 - Director → ME
  • 24
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 61 - Director → ME
  • 25
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 46 - Director → ME
  • 26
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2025-06-10
    IIF 4 - Director → ME
  • 27
    INSPIRED EDUCATION HOLDINGS LIMITED
    10392529
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-04-07
    IIF 3 - Director → ME
  • 28
    LINKS UK HOLDCO 1A LIMITED - now
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED
    - 2008-10-20 06342683
    SPIRE UK HOLDCO 1A LIMITED
    - 2008-05-07 06342683
    ROZIER UK HOLDCO 1A LIMITED
    - 2007-10-12 06342683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 68 - Director → ME
  • 29
    LINKS UK HOLDCO 1B LIMITED - now
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675
    ROZIER UK HOLDCO 1B LIMITED
    - 2007-10-12 06342675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 66 - Director → ME
  • 30
    LINKS UK HOLDCO 3A LIMITED - now
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-19 ~ 2008-09-24
    IIF 53 - Director → ME
  • 31
    LINKS UK HOLDCO 5 LIMITED - now
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691
    ROZIER UK HOLDCO 5 LIMITED
    - 2007-10-12 06342691
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 67 - Director → ME
  • 32
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 37 - Director → ME
  • 33
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092
    CINVEN PROPCO 2 LIMITED
    - 2005-05-13 05406092
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 47 - Director → ME
  • 34
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148
    CINVEN PROPCO 12 LIMITED
    - 2005-05-13 05406148
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 19 - Director → ME
  • 35
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123
    CINVEN PROPCO 8 LIMITED
    - 2005-05-13 05406123
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 45 - Director → ME
  • 36
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127
    CINVEN PROPCO 9 LIMITED
    - 2005-05-13 05406127
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 29 - Director → ME
  • 37
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140
    CINVEN PROPCO 11 LIMITED
    - 2005-05-13 05406140
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 33 - Director → ME
  • 38
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132
    CINVEN PROPCO 10 LIMITED
    - 2005-06-07 05406132
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 23 - Director → ME
  • 39
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 26 - Director → ME
  • 40
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163
    CINVEN PROPCO 14 LIMITED
    - 2005-05-13 05406163
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 39 - Director → ME
  • 41
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 38 - Director → ME
  • 42
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308
    CINVEN CARECO LIMITED
    - 2005-05-13 05401308
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 49 - Director → ME
    2005-04-06 ~ 2010-12-09
    IIF 41 - Director → ME
  • 43
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392
    CINVEN PROPCO 1 LIMITED
    - 2005-05-13 05403392
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2010-12-09
    IIF 35 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 51 - Director → ME
  • 44
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176
    CINVEN PROPCO 15 LIMITED
    - 2005-05-13 05406176
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 24 - Director → ME
  • 45
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2009-12-18
    IIF 32 - Director → ME
  • 46
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 20 - Director → ME
  • 47
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 36 - Director → ME
  • 48
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 22 - Director → ME
  • 49
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109
    CINVEN PROPCO 3 LIMITED
    - 2005-05-13 05406109
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 18 - Director → ME
  • 50
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112
    CINVEN PROPCO 4 LIMITED
    - 2005-05-13 05406112
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 34 - Director → ME
  • 51
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120
    CINVEN PROPCO 6 LIMITED
    - 2005-05-13 05406120
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 43 - Director → ME
  • 52
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122
    CINVEN PROPCO 7 LIMITED
    - 2005-05-13 05406122
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 28 - Director → ME
  • 53
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2010-12-14
    IIF 42 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 50 - Director → ME
  • 54
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    IIF 56 - Director → ME
  • 55
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-20 06689538
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2008-09-04 ~ 2012-06-27
    IIF 57 - Director → ME
  • 56
    SPIRE HEALTHCARE HOLDINGS 1 - now
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688
    ROZIER UK HOLDCO 6 LIMITED
    - 2007-10-12 06342688
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 60 - Director → ME
  • 57
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED
    - 2007-10-12 06342684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 59 - Director → ME
  • 58
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-08-29 ~ 2008-03-20
    IIF 70 - Director → ME
  • 59
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    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
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    IIF 54 - Director → ME
  • 60
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 72 - Director → ME
  • 61
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 65 - Director → ME
  • 62
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 64 - Director → ME
  • 63
    SPIRE UK HOLDCO 2A LIMITED
    06672035
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2008-09-24
    IIF 55 - Director → ME
  • 64
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689
    ROZIER UK HOLDCO 4 LIMITED
    - 2007-10-12 06342689
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 71 - Director → ME
  • 65
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 11 - Director → ME
  • 66
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 13 - Director → ME
  • 67
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 73 - LLP Member → ME
  • 68
    WPEI LIMITED
    09761646
    Office 105, Mercury House 117 Waterloo Road, London, England
    Active Corporate (26 parents)
    Officer
    2024-01-19 ~ now
    IIF 1 - Director → ME

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