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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

Gordon, Simon

    Related profiles found in government register
  • Gordon, Simon
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 1
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 20
  • Gordon, Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 21
  • Gordon, Simon
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 49 IIF 50

    • Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 51
  • Gordon, Simon
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British cheif financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 103

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 104

    • 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom

      IIF 105 IIF 106

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 107

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 108
  • Gordon, Simon
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 2
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 62 - Director → ME
  • 3
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 63 - Director → ME
  • 4
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 101 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 59 - Director → ME
  • 6
    ADDISON LEE MANCO LIMITED
    08608223
    1 St. James's Market, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 100 - Director → ME
  • 7
    ADDISON LEE MIDCO I LIMITED
    - now 08486553
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 54 - Director → ME
  • 8
    ADDISON LEE MIDCO II LIMITED
    - now 08486606
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 65 - Director → ME
  • 9
    ADDISON LEE PAYMENTS LIMITED
    11958940
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 102 - Director → ME
  • 10
    ADDISON LEE SERVICES LIMITED
    - now 07305923
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 60 - Director → ME
  • 11
    ADVANTE LIMITED
    - now 00653012
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 103 - Director → ME
  • 12
    ALGECO UK HOLDINGS LIMITED
    - now 06344129
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 105 - Director → ME
  • 13
    ALGECO UK LIMITED
    - now 00147207
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 106 - Director → ME
  • 14
    APTUS WORLDWIDE LTD
    06325936
    The Point, 37 North Wharf Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 67 - Director → ME
  • 15
    BLUEBACK LIMITED
    - now 06377529
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - Director → ME
  • 16
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 66 - Director → ME
  • 17
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 47 - Director → ME
  • 18
    CARTER ACCOMMODATION HOLDINGS LIMITED
    - now 03892906
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 46 - Director → ME
  • 19
    CARTER ACCOMMODATION LIMITED
    - now 02479578
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 48 - Director → ME
  • 20
    CARTER CABIN HIRE LIMITED
    - now 03892633
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 104 - Director → ME
  • 21
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 73 - Director → ME
  • 22
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 80 - Director → ME
  • 23
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 85 - Director → ME
  • 24
    COMCAB (LONDON) LTD - now
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 68 - Director → ME
  • 25
    DIDSBURY MSK LIMITED
    10998362
    3 Dorset Rise, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 99 - Director → ME
  • 26
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 57 - Director → ME
  • 27
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 92 - Director → ME
  • 28
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 16 - Director → ME
  • 29
    FOX HEALTHCARE HOLDCO 1B LIMITED
    07283738
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 10 - Director → ME
  • 30
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 77 - Director → ME
  • 31
    FOX HEALTHCARE HOLDINGS 1 LIMITED
    07283960
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 11 - Director → ME
  • 32
    FOX HEALTHCARE HOLDINGS 1A LIMITED
    07283959
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 3 - Director → ME
  • 33
    FY7291 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-12 09080155
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 107 - Director → ME
  • 34
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 12 - Director → ME
  • 35
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 13 - Director → ME
  • 36
    HAULMONT TECHNOLOGY LIMITED
    06657184
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 53 - Director → ME
  • 37
    LEAP SKILLS LIMITED
    07171980
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 24 - Director → ME
  • 38
    LINKS PROPERTY 10 LIMITED - now
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 30 - Director → ME
  • 39
    LINKS PROPERTY 11 LIMITED - now
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 36 - Director → ME
  • 40
    LINKS PROPERTY 12 LIMITED - now
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 22 - Director → ME
  • 41
    LINKS PROPERTY 14 LIMITED - now
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 35 - Director → ME
  • 42
    LINKS PROPERTY 15 LIMITED - now
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 32 - Director → ME
  • 43
    LINKS PROPERTY 20 LIMITED - now
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 26 - Director → ME
  • 44
    LINKS PROPERTY 21 LIMITED - now
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 25 - Director → ME
  • 45
    LINKS PROPERTY 22 LIMITED - now
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 37 - Director → ME
  • 46
    LINKS PROPERTY 24 LIMITED - now
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 31 - Director → ME
  • 47
    LINKS PROPERTY 3 LIMITED - now
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 28 - Director → ME
  • 48
    LINKS PROPERTY 7 LIMITED - now
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 23 - Director → ME
  • 49
    LINKS PROPERTY 8 LIMITED - now
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 27 - Director → ME
  • 50
    LINKS PROPERTY 9 LIMITED - now
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 79 - Director → ME
  • 51
    LINKS UK HOLDCO 1A LIMITED - now
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 33 - Director → ME
  • 52
    LINKS UK HOLDCO 1B LIMITED - now
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 29 - Director → ME
  • 53
    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
    2011-07-20 ~ 2013-01-17
    IIF 38 - Director → ME
  • 54
    LINKS UK HOLDCO 5 LIMITED - now
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 34 - Director → ME
  • 55
    MEDICAINSURE LIMITED
    - now 08286003
    SPIRE LINKS 1 LIMITED
    - 2013-02-05 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 56
    MONTEFIORE HOUSE LIMITED
    07414715
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2016-06-30 ~ 2018-03-01
    IIF 88 - Director → ME
    2012-09-19 ~ 2015-10-15
    IIF 7 - Director → ME
    2012-07-19 ~ 2012-09-19
    IIF 39 - Director → ME
  • 57
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 50 - Director → ME
  • 58
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    The Point, 37 North Wharf Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 52 - Director → ME
  • 59
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 108 - Director → ME
  • 60
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 51 - Director → ME
  • 61
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 64 - Director → ME
  • 62
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 61 - Director → ME
  • 63
    SHC HOLDINGS LIMITED
    - now 04313890
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 83 - Director → ME
  • 64
    SHC MEDICAL SUPPLIES LIMITED
    - now 01631737
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 14 - Director → ME
  • 65
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    THE RICHARD VILLAR PRACTICE LIMITED
    - 2015-04-02 05916824
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 96 - Director → ME
  • 66
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    LONDON FERTILITY CENTRE LIMITED
    - 2014-08-19 07092971
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 87 - Director → ME
  • 67
    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
    2011-07-20 ~ 2018-03-01
    IIF 76 - Director → ME
  • 68
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3 Dorset Rise, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 98 - Director → ME
  • 69
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-23 09084066
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 97 - Director → ME
  • 70
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 75 - Director → ME
  • 71
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688
    SPIRE UK HOLDCO 6
    - 2014-06-18 06342688
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 1 - Director → ME
  • 72
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 49 - Director → ME
  • 73
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 69 - Director → ME
  • 74
    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
    2011-07-20 ~ 2018-03-01
    IIF 70 - Director → ME
  • 75
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    - now 02366655
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 19 - Director → ME
  • 76
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 72 - Director → ME
  • 77
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED
    - 2015-07-28 08996103
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 95 - Director → ME
  • 78
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 18 - Director → ME
  • 79
    SPIRE LINKS 2 LIMITED
    08286008
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 80
    SPIRE PROPERTY 1 LIMITED
    06408718
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 86 - Director → ME
  • 81
    SPIRE PROPERTY 13 LIMITED
    06409008
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 82 - Director → ME
  • 82
    SPIRE PROPERTY 16 LIMITED
    06409066
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 78 - Director → ME
  • 83
    SPIRE PROPERTY 18 LIMITED
    06409117
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 89 - Director → ME
  • 84
    SPIRE PROPERTY 19 LIMITED
    06409119
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 94 - Director → ME
  • 85
    SPIRE PROPERTY 2 LIMITED
    06408724
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 86
    SPIRE PROPERTY 23 LIMITED
    06409139
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 90 - Director → ME
  • 87
    SPIRE PROPERTY 4 LIMITED
    06408872
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 5 - Director → ME
  • 88
    SPIRE PROPERTY 5 LIMITED
    06408908
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 84 - Director → ME
  • 89
    SPIRE PROPERTY 6 LIMITED
    06408930
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 2 - Director → ME
  • 90
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 15 - Director → ME
  • 91
    SPIRE REDWOOD HOSPITAL LIMITED
    - now 03014160
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 17 - Director → ME
  • 92
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 91 - Director → ME
  • 93
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 93 - Director → ME
  • 94
    SPIRE UK HOLDCO 2A LIMITED
    06672035
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 81 - Director → ME
  • 95
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 71 - Director → ME
  • 96
    SPIRE WASHINGTON HOSPITAL LIMITED
    - now 01879848
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 8 - Director → ME
  • 97
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 9 - Director → ME
  • 98
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 42 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 111 - Secretary → ME
  • 99
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 45 - Director → ME
  • 100
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 41 - Director → ME
  • 101
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 44 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 102
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192
    ALNERY NO.2749 LIMITED
    - 2008-04-03 06366192
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 21 - Director → ME
  • 103
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 40 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 110 - Secretary → ME
  • 104
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 20 - Director → ME
  • 105
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 43 - Director → ME
  • 106
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 58 - Director → ME

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