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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

White, Andrew Warren Newton

child relation
Offspring entities and appointments 51
  • 1
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    INTERCEDE 2026 LIMITED - 2005-08-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 26 - Director → ME
  • 2
    CLASSIC HOSPITALS LIMITED
    05384616
    Liquidation Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 15 - Director → ME
  • 3
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 44 - Director → ME
  • 4
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Active Corporate (62 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2014-02-13
    IIF 47 - Director → ME
  • 5
    EMPLOYMENT RELATIONS ASSOCIATES LIMITED
    - now 01834672
    HAZELCABIN LIMITED - 1984-08-14
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ER CONSULTANTS LTD.
    - now 02420282
    TOTALJOB LIMITED - 1990-10-05
    Dissolved Corporate (33 parents)
    Officer
    2007-12-31 ~ 2012-08-16
    IIF 1 - Director → ME
  • 7
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 13 - Director → ME
  • 8
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 16 - Director → ME
  • 9
    LIFESCAN LIMITED
    04427094
    Dissolved Corporate (26 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 37 - Director → ME
  • 10
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED - 2013-02-05
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 40 - Director → ME
  • 11
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-03-27
    IIF 8 - Director → ME
  • 12
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED
    - 2002-07-30 04007719
    SERCO GLOBAL PROJECTS LIMITED
    - 2002-07-09 04007719 03970268
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED - 2000-07-10
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    IIF 54 - Director → ME
    2013-12-10 ~ 2014-03-26
    IIF 7 - Director → ME
  • 13
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06408969... (more)
    Active Corporate (30 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 9 - Director → ME
  • 14
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    Active Corporate (19 parents)
    Officer
    2014-05-16 ~ 2014-12-31
    IIF 6 - Director → ME
  • 15
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED
    - 2006-04-12 04007730
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    IIF 53 - Director → ME
  • 16
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED
    - 2001-11-27 03970268 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 51 - Director → ME
  • 17
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2003-05-09 ~ 2006-12-18
    IIF 52 - Director → ME
    2008-04-03 ~ 2012-05-16
    IIF 5 - Director → ME
  • 18
    SERCO NORTH AMERICA LIMITED
    06617598
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2012-05-15
    IIF 3 - Director → ME
  • 19
    SERCO-DENHOLM LIMITED
    - now 03158133
    PAPERGRADE LIMITED - 1996-02-26
    Dissolved Corporate (24 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 20
    SERCO-DENHOLM SHIPPING COMPANY LIMITED
    03323056
    Dissolved Corporate (15 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 2 - Director → ME
  • 21
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Active Corporate (59 parents)
    Officer
    2003-12-09 ~ 2011-10-03
    IIF 4 - Director → ME
  • 22
    SHC HOLDINGS LIMITED
    - now 04313890
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 10 - Director → ME
  • 23
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2006-03-01 ~ 2007-03-01
    IIF 50 - Director → ME
  • 24
    SPARKFORD LIMITED
    09693135
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ 2016-06-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    Dissolved Corporate (25 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 24 - Director → ME
  • 26
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    Dissolved Corporate (18 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 17 - Director → ME
  • 27
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 34 - Director → ME
  • 28
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 33 - Director → ME
  • 29
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 29 - Director → ME
  • 30
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 18 - Director → ME
  • 31
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06342684... (more)
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 28 - Director → ME
  • 32
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06271839... (more)
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 22 - Director → ME
  • 33
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342684... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 32 - Director → ME
  • 34
    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
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 27 - Director → ME
  • 35
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    Active Corporate (38 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 38 - Director → ME
  • 36
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 14 - Director → ME
  • 37
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 25 - Director → ME
  • 38
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 41 - Director → ME
  • 39
    SPIRE PROPERTY 13 LIMITED
    06409008 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 39 - Director → ME
  • 40
    SPIRE PROPERTY 16 LIMITED
    06409066 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 11 - Director → ME
  • 41
    SPIRE PROPERTY 18 LIMITED
    06409117 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 35 - Director → ME
  • 42
    SPIRE PROPERTY 19 LIMITED
    06409119 06408983... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 31 - Director → ME
  • 43
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2017-04-19
    IIF 12 - Director → ME
  • 44
    SPIRE PROPERTY 23 LIMITED
    06409139 06408833... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 43 - Director → ME
  • 45
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 19 - Director → ME
  • 46
    SPIRE PROPERTY 5 LIMITED
    06408908 06408872... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 21 - Director → ME
  • 47
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    Active Corporate (20 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 30 - Director → ME
  • 48
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 36 - Director → ME
  • 49
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    Active Corporate (30 parents)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 42 - Director → ME
  • 50
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 20 - Director → ME
  • 51
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06342691... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2016-07-01 ~ 2017-07-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.