logo
explain how to read the page

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

Mason, Catherine Lois

    Related profiles found in government register
  • Mason, Catherine Lois
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 5

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 6 IIF 7 IIF 8
  • Mason, Catherine Lois
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 9
  • Mason, Catherine Lois
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ

      IIF 10
  • Mason, Catherine Lois
    British chief operating officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 43

    • 3rd Floor, No. 1, Savile Row, London, W1S 3JR, England

      IIF 44

    • Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 45

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 46 IIF 47 IIF 48
  • Mason, Catherine Lois
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 50
  • Mason, Catherine Lois
    British divisional director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 51 IIF 52
  • Mason, Catherine Lois
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British managing director services born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 60 IIF 61
  • Mason, Catherine Lois
    British marketing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

      IIF 62
  • Mason, Catherine Lois
    British born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies

    • Chamber Of Commerce House, 22 Great Victoria St, Belfast, BT2 7LX

      IIF 63

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7LX

      IIF 64
  • Mason, Catherine Lois
    British groip chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies

    • Flat 307 Park Avenue, 12 Bankmore Street, Belfast, Co Antrim, BT7 1AQ

      IIF 65
  • Mason, Catherine Lois
    British group chief executive born in June 1961

    Resident in N Ireland

    Registered addresses and corresponding companies
  • Mason, Catherine Lois
    British born in June 1961

    Registered addresses and corresponding companies

    • 10 Meadowcroft, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DH

      IIF 72
  • Mason, Catherine Lois
    British

    Registered addresses and corresponding companies

    • Chamber Of Commerce House, 22 Great Victoria St, Belfast, BT2 7LX

      IIF 73

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7LX

      IIF 74
child relation
Offspring entities and appointments 70
  • 1
    ALLIED HC GROUP LIMITED
    09883584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16
    Dissolved on 2021-08-26
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 44 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 46 - Director → ME
  • 3
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03370146... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 6 - Director → ME
  • 4
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 48 - Director → ME
  • 5
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-10-29 ~ 2016-03-04
    IIF 43 - Director → ME
  • 6
    ARRIVA DERBY LIMITED
    - now 02362274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    DERBY CITY TRANSPORT LIMITED - 1998-04-02
    DARTPINE LIMITED - 1989-09-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 58 - Director → ME
  • 7
    ARRIVA FOX COUNTY LIMITED
    - now 05103244 02141078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    ARRIVA MIDLANDS LIMITED
    - 2006-10-24 05103244 02141078
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (11 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 59 - Director → ME
  • 8
    ARRIVA MIDLANDS LIMITED
    - now 02141078 05103244
    ARRIVA FOX COUNTY LIMITED
    - 2006-10-24 02141078 05103244
    MIDLAND FOX LIMITED - 1998-04-02
    MIDLAND FOX HOLDINGS LIMITED - 1987-09-23
    OWNERSUN LIMITED - 1987-08-07
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (55 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 54 - Director → ME
  • 9
    ARRIVA MIDLANDS NORTH LIMITED
    - now 01556305
    MIDLAND RED (NORTH) LIMITED - 1998-04-02
    CALMIMAGE LIMITED - 1981-12-31
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (62 parents)
    Officer
    2002-04-22 ~ 2003-01-17
    IIF 51 - Director → ME
    2005-05-09 ~ 2007-07-06
    IIF 55 - Director → ME
  • 10
    CAMPAIGN FOR BETTER TRANSPORT LIMITED - now
    TRANSPORT 2000 LIMITED
    - 2007-07-20 01512347 07935151... (more)
    12-18 Hoxton Street, London
    Dissolved Corporate (81 parents)
    Officer
    2001-01-01 ~ 2002-11-16
    IIF 5 - Director → ME
  • 11
    CHASE COACHES LIMITED
    01707566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (13 parents)
    Officer
    2007-02-25 ~ 2007-07-06
    IIF 50 - Director → ME
  • 12
    CITYBUS LIMITED
    NI009039
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 70 - Director → ME
  • 13
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 39 - Director → ME
  • 14
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 22 - Director → ME
  • 15
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 13 - Director → ME
  • 16
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (153 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2014-07-10
    IIF 9 - Director → ME
  • 17
    ENGLISH BUTTER MARKETING COMPANY LIMITED
    00963152
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1997-09-24 ~ 1998-08-31
    IIF 72 - Director → ME
  • 18
    FLEXIBUS LIMITED
    NI006724
    22 Great Victoria Street, Belfast, Co. Antrim
    Active Corporate (56 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 68 - Director → ME
  • 19
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 19 - Director → ME
  • 20
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 16 - Director → ME
  • 21
    HELENUS LIMITED
    05305856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-01-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 45 - Director → ME
  • 22
    LIFESCAN LIMITED
    04427094
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-20
    Date of completion or termination of CVA on 2011-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 33 - Director → ME
  • 23
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 15 - Director → ME
  • 24
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 1 - Director → ME
  • 25
    NATS LIMITED
    - now 03155567 04129270
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 61 - Director → ME
  • 26
    NATS SOLUTIONS LIMITED
    09150697
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ 2016-03-31
    IIF 53 - Director → ME
  • 27
    NATSNAV LIMITED
    - now 04164590
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (24 parents)
    Officer
    2014-05-29 ~ 2016-03-31
    IIF 60 - Director → ME
  • 28
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-10-25
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 49 - Director → ME
  • 29
    NESTOR HEALTHCARE LIMITED
    - now 00839132 01111474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-02-23
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (40 parents)
    Officer
    2016-07-25 ~ 2016-08-05
    IIF 47 - Director → ME
  • 30
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    Due to be dissolved on 2026-05-26
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (46 parents, 32 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 7 - Director → ME
  • 31
    NIR LEASING LIMITED
    - now NI069221 NI017638
    TRAVEL NI LIMITED
    - 2010-12-16 NI069221 NI017638
    SARCON (NO. 290) LIMITED - 2008-07-17
    Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 64 - Director → ME
    2010-01-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 32
    NIR NETWORKS LIMITED
    - now NI017638
    TRAVEL NI LIMITED
    - 2014-03-19 NI017638 NI069221
    N.I.R. LEASING LIMITED
    - 2010-12-16 NI017638 NI069221
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 69 - Director → ME
  • 33
    NIR OPERATIONS LIMITED
    - now NI021091
    N.I.R. TRAVEL LIMITED
    - 2014-03-19 NI021091
    47 East Bridge Street, Lanyon Place Station, Belfast, Northern Ireland
    Active Corporate (53 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 65 - Director → ME
  • 34
    NORTHERN IRELAND RAILWAYS COMPANY LIMITED
    NI006929
    22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 67 - Director → ME
  • 35
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06409057... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 4 - Director → ME
  • 36
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-08-05
    IIF 8 - Director → ME
  • 37
    PASSENGER TRANSPORT NI LIMITED
    - now NI069224
    SARCON (NO.292) LIMITED - 2008-07-17
    Chamber Of Commerce House, 22 Great Victoria St, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 63 - Director → ME
    2010-01-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    PICKERING'S TRANSPORT SERVICES LIMITED
    - now 02081020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    RAPID 2197 LIMITED - 1987-01-13
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 56 - Director → ME
  • 39
    PTI WEBSITE LIMITED
    - now 03587947
    FIRST SKILLPLACE LIMITED - 2001-10-16
    CRESTCOVE LIMITED - 1998-07-16
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-03-05 ~ 2005-04-06
    IIF 62 - Director → ME
  • 40
    SHC HOLDINGS LIMITED
    - now 04313890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 21 - Director → ME
  • 41
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 27 - Director → ME
  • 42
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 36 - Director → ME
  • 43
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 29 - Director → ME
  • 44
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3 Dorset Rise, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 34 - Director → ME
  • 45
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 18 - Director → ME
  • 46
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 3 - Director → ME
  • 47
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 2 - Director → ME
  • 48
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 25 - Director → ME
  • 49
    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
    2017-02-06 ~ 2017-10-13
    IIF 32 - Director → ME
  • 50
    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
    2017-02-06 ~ 2017-10-13
    IIF 14 - Director → ME
  • 51
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 17 - Director → ME
  • 52
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 31 - Director → ME
  • 53
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 42 - Director → ME
  • 54
    SPIRE PROPERTY 13 LIMITED
    06409008 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 28 - Director → ME
  • 55
    SPIRE PROPERTY 16 LIMITED
    06409066 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 24 - Director → ME
  • 56
    SPIRE PROPERTY 18 LIMITED
    06409117 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 30 - Director → ME
  • 57
    SPIRE PROPERTY 19 LIMITED
    06409119 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 12 - Director → ME
  • 58
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-06 ~ 2017-04-19
    IIF 37 - Director → ME
  • 59
    SPIRE PROPERTY 23 LIMITED
    06409139 06409125... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 20 - Director → ME
  • 60
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 41 - Director → ME
  • 61
    SPIRE PROPERTY 5 LIMITED
    06408908 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 38 - Director → ME
  • 62
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 11 - Director → ME
  • 63
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 35 - Director → ME
  • 64
    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
    2017-02-06 ~ 2017-10-13
    IIF 23 - Director → ME
  • 65
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 26 - Director → ME
  • 66
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-02-06 ~ 2017-10-13
    IIF 40 - Director → ME
  • 67
    STEVENSONS OF UTTOXETER LIMITED
    01042339
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (40 parents)
    Officer
    2005-05-09 ~ 2007-07-06
    IIF 57 - Director → ME
    2002-04-22 ~ 2003-01-17
    IIF 52 - Director → ME
  • 68
    TARASIS LIMITED - now
    L&B (NO 182) LIMITED
    - 2022-09-15 NI070832 NI053576... (more)
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2016-04-08 ~ 2016-08-05
    IIF 10 - Director → ME
  • 69
    TRANSLINK (NI) LIMITED
    - now NI006673
    SURELINE COACHES LIMITED - 1997-07-28
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 71 - Director → ME
  • 70
    ULSTERBUS LIMITED
    NI006725
    22 Great Victoria Street, Belfast, Co Antrim
    Active Corporate (56 parents)
    Officer
    2008-03-12 ~ 2014-03-31
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.