WHITE, Andrew Warren Newton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

White, Andrew Warren Newton
British born in September 1966
Registered addresses and corresponding companies
- 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
  IIF 1 IIF 2
White, Andrew Warren Newton
British company director born in September 1966
Registered addresses and corresponding companies
- 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7
White, Andrew Warren Newton
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
  IIF 8
- 3, Dorset Rise, London, EC4Y 8EN, United Kingdom
  IIF 9 IIF 10 IIF 11
White, Andrew Warren Newton
British chief executive officer born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
  IIF 12
White, Andrew Warren Newton
British company director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
  IIF 13
- Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- 3, Dorset Rise, London, EC4Y 8EN, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
White, Andrew Warren Newton
British director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
  IIF 51
- 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
  IIF 52
White, Andrew
British director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
  IIF 53
Mr Andrew Warren Newton White
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
  IIF 54

Offspring entities and appointments 51

1
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
2016-07-01 ~ 2017-07-22
IIF 33 - Director → ME
2
CLASSIC HOSPITALS LIMITED
05384616
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 23 - Director → ME
3
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607
INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 50 - Director → ME
4
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16 03664571
Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
2009-11-11 ~ 2014-02-13
IIF 53 - Director → ME
5
EMPLOYMENT RELATIONS ASSOCIATES LIMITED
- now 01834672
HAZELCABIN LIMITED - 1984-08-14
Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ dissolved
IIF 1 - Director → ME
6
ER CONSULTANTS LTD.
- now 02420282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-06-05
TOTALJOB LIMITED - 1990-10-05
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2007-12-31 ~ 2012-08-16
IIF 13 - Director → ME
7
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777
3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 21 - Director → ME
8
FOX HEALTHCARE HOLDCO 2 LIMITED
06526186 06524794, 07283738... (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
2016-07-01 ~ 2017-07-22
IIF 24 - Director → ME
9
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
2016-07-01 ~ 2017-07-22
IIF 43 - Director → ME
10
MEDICAINSURE LIMITED
- now 08286003 11335709
SPIRE LINKS 1 LIMITED - 2013-02-05
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 46 - Director → ME
11
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2013-12-10 ~ 2014-03-27
IIF 17 - 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
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-07-09
IIF 7 - Director → ME
2013-12-10 ~ 2014-03-26
IIF 16 - Director → ME
13
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
2016-07-01 ~ 2017-07-22
IIF 9 - Director → ME
14
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821
C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2014-12-31
IIF 12 - 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
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 83 offsprings)
Officer
2003-10-21 ~ 2006-04-11
IIF 6 - Director → ME
16
SERCO HOLDINGS LIMITED
- now 03970268
SERCO GLOBAL PROJECTS LIMITED
- 2001-11-27 03970268 04007719
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2000-06-21 ~ 2001-12-03
IIF 4 - Director → ME
17
SERCO LIMITED
- now 00242246 NF003703
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
2003-05-09 ~ 2006-12-18
IIF 5 - Director → ME
2008-04-03 ~ 2012-05-16
IIF 51 - Director → ME
18
SERCO NORTH AMERICA LIMITED
06617598
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2012-05-15
IIF 14 - Director → ME
19
SERCO-DENHOLM LIMITED
- now 03158133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
PAPERGRADE LIMITED - 1996-02-26
1 Ernst & Young Llp, More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-02-11 ~ dissolved
IIF 2 - Director → ME
20
SERCO-DENHOLM SHIPPING COMPANY LIMITED
03323056
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-11 ~ dissolved
IIF 8 - Director → ME
21
SERCO-IAL LIMITED
- now 00427272
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2003-12-09 ~ 2011-10-03
IIF 15 - Director → ME
22
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
2016-07-01 ~ 2017-07-22
IIF 18 - Director → ME
23
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2006-03-01 ~ 2007-03-01
IIF 3 - Director → ME
24
SPARKFORD LIMITED
09693135
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-06-29
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
25
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
2016-07-01 ~ 2017-07-22
IIF 31 - Director → ME
26
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
2016-07-01 ~ 2017-07-22
IIF 25 - Director → ME
27
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887 06271839, 06342684, 06342688... (more)
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 40 - Director → ME
28
SPIRE HEALTHCARE FINANCE LIMITED
09080180
3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 39 - Director → ME
29
SPIRE HEALTHCARE GROUP PLC
- now 09084066 09080155... (more)
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 35 - Director → ME
30
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
2016-07-01 ~ 2017-07-22
IIF 26 - Director → ME
31
SPIRE HEALTHCARE HOLDINGS 1
- now 06342688 06271839, 06342684, 04313887... (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
2016-07-01 ~ 2017-07-22
IIF 11 - Director → ME
32
SPIRE HEALTHCARE HOLDINGS 2 LIMITED
- now 06342684 06342688, 06271839, 04313887... (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
2016-07-01 ~ 2017-07-22
IIF 10 - Director → ME
33
SPIRE HEALTHCARE HOLDINGS 3 LIMITED
- now 06271839 06342688, 06342684, 04313887... (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
2016-07-01 ~ 2017-07-22
IIF 38 - 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
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 34 - 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
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 44 - Director → ME
36
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
2016-07-01 ~ 2017-07-22
IIF 22 - Director → ME
37
SPIRE LINKS 2 LIMITED
08286008 08286003
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 32 - Director → ME
38
SPIRE PROPERTY 1 LIMITED
06408718 06408957... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 47 - Director → ME
39
SPIRE PROPERTY 13 LIMITED
06409008 06409057... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 45 - Director → ME
40
SPIRE PROPERTY 16 LIMITED
06409066 06409057... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 19 - Director → ME
41
SPIRE PROPERTY 18 LIMITED
06409117 06409057... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 41 - Director → ME
42
SPIRE PROPERTY 19 LIMITED
06409119 06408979... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 37 - Director → ME
43
SPIRE PROPERTY 2 LIMITED
06408724 06408967... (more)
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 20 - Director → ME
44
SPIRE PROPERTY 23 LIMITED
06409139 06409125... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 49 - Director → ME
45
SPIRE PROPERTY 4 LIMITED
06408872 06408967... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 27 - Director → ME
46
SPIRE PROPERTY 5 LIMITED
06408908 06408967... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 29 - Director → ME
47
SPIRE PROPERTY 6 LIMITED
06408930 06408967... (more)
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 36 - Director → ME
48
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 42 - Director → ME
49
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
2016-07-01 ~ 2017-07-22
IIF 48 - Director → ME
50
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
2016-07-01 ~ 2017-07-22
IIF 28 - Director → ME
51
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
2016-07-01 ~ 2017-07-22
IIF 30 - Director → ME

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew Warren Newton

White, Andrew

Mr Andrew Warren Newton White

CLASSIC HOSPITALS GROUP LIMITED

CLASSIC HOSPITALS LIMITED

CLASSIC HOSPITALS PROPERTY LIMITED

AWE MANAGEMENT LIMITED

EMPLOYMENT RELATIONS ASSOCIATES LIMITED

ER CONSULTANTS LTD.

FOX HEALTHCARE ACQUISITIONS LIMITED

FOX HEALTHCARE HOLDCO 2 LIMITED

LIFESCAN LIMITED

MEDICAINSURE LIMITED

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

NORTHERN RAIL HOLDINGS LIMITED

TOC FUTURE 1 LIMITED

SERCO GLOBAL PROJECTS LIMITED

NIMBUS AIR TRAFFIC LIMITED

SPIRE PROPERTY 17 LIMITED

SERCO CALEDONIAN SLEEPERS LIMITED

FIRECATS LIMITED

SERCO HOLDINGS LIMITED

SERCO GLOBAL PROJECTS LIMITED

SERCO LIMITED

SERCO NORTH AMERICA LIMITED

SERCO-DENHOLM LIMITED

SERCO-DENHOLM SHIPPING COMPANY LIMITED

SERCO-IAL LIMITED

SHC HOLDINGS LIMITED

SPARKFORD LIMITED

SPIRE CAMBRIDGE (DISPOSAL) LIMITED

SPIRE FERTILITY (DISPOSAL) LIMITED

SPIRE HEALTHCARE (HOLDINGS) LIMITED

SPIRE HEALTHCARE FINANCE LIMITED

SPIRE HEALTHCARE GROUP PLC

SPIRE HEALTHCARE GROUP UK LIMITED

SPIRE HEALTHCARE HOLDINGS 1

SPIRE HEALTHCARE HOLDINGS 2 LIMITED

SPIRE HEALTHCARE HOLDINGS 3 LIMITED

SPIRE HEALTHCARE LIMITED

SPIRE HEALTHCARE PROPERTIES LIMITED

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

SPIRE LINKS 2 LIMITED

SPIRE PROPERTY 1 LIMITED

SPIRE PROPERTY 13 LIMITED

SPIRE PROPERTY 16 LIMITED

SPIRE PROPERTY 18 LIMITED

SPIRE PROPERTY 19 LIMITED

SPIRE PROPERTY 2 LIMITED

SPIRE PROPERTY 23 LIMITED

SPIRE PROPERTY 4 LIMITED

SPIRE PROPERTY 5 LIMITED

SPIRE PROPERTY 6 LIMITED

SPIRE THAMES VALLEY HOSPITAL LIMITED

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

SPIRE UK HOLDCO 2A LIMITED

SPIRE UK HOLDCO 4 LIMITED