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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Richard James Edward
Jones, Richard James Edward
British business executive born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
Jones, Richard James Edward
British company executive born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Gsts Pathology Llp Francis House, 9, King's Head Yard, London, SE1 1NA, England
Jones, Richard James Edward
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3 30, New Road, Impington, Cambridge, CB24 9EL
IIF 4 100, Fetter Lane, London, EC4A 1BN, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 120, Holborn, London, EC1N 2TDIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
Jones, Richard James Edward
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Chernocke House, Bedford Road, Aspley Guise, Milton Keynes, MK17 8DJ, United Kingdom
Mr Richard James Edward Jones
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Chernocke House, Bedford Road, Aspley Guise, Milton Keynes, MK17 8DJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Chernocke House Bedford Road, Aspley Guise, Milton Keynes, United KingdomCorporate (2 parents)Equity (Company account)32,706 GBP2024-01-31Officer
2017-01-12 ~ nowIIF 60 - director → MEPerson with significant control 2017-01-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
59
- 1
AMBIENT SUPPORT LIMITED
- nowHERITAGE CARE LIMITED - 2020-04-24 Kingfisher House, 21-23 Elmfield Road, Bromley, EnglandCorporate (9 parents, 2 offsprings)Officer 2018-06-14 ~ 2024-02-29IIF 1 - director → ME - 2PRIVATE HOSPITALS ALLIANCE - 2013-05-22H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01 100 Fetter Lane, LondonDissolved corporate (2 parents)Officer 2010-07-13 ~ 2011-01-31IIF 4 - director → ME
- 3INGLEBY (1943) LIMITED - 2014-01-13 C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-60,373 GBP2021-03-31Officer 2014-01-10 ~ 2018-03-22IIF 2 - director → ME
- 4INTERCEDE 2026 LIMITED - 2005-08-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-03-17 ~ 2009-11-24IIF 41 - director → ME
- 5 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2008-03-17 ~ 2009-11-24IIF 23 - director → ME
- 6INTERCEDE 2027 LIMITED - 2005-08-16 3 Dorset Rise, LondonCorporate (5 parents, 1 offspring)Officer 2008-03-17 ~ 2009-11-24IIF 44 - director → ME
- 7 3 Dorset Rise, LondonCorporate (5 parents, 2 offsprings)Officer 2008-03-14 ~ 2009-11-24IIF 7 - director → ME
- 8 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-03-14 ~ 2009-11-24IIF 37 - director → ME
- 9 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-03-14 ~ 2009-11-24IIF 47 - director → ME
- 10 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-04-29 ~ 2009-11-24IIF 42 - director → ME
- 11 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-04-29 ~ 2009-11-24IIF 13 - director → ME
- 12SPIRE PROPERTY 10 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 38 - director → ME
- 13SPIRE PROPERTY 11 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 25 - director → ME
- 14SPIRE PROPERTY 12 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 58 - director → ME
- 15SPIRE PROPERTY 14 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 54 - director → ME
- 16SPIRE PROPERTY 15 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 22 - director → ME
- 17SPIRE PROPERTY 20 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2008-02-01 ~ 2009-11-24IIF 50 - director → ME
- 18SPIRE PROPERTY 21 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 5 - director → ME
- 19SPIRE PROPERTY 22 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 46 - director → ME
- 20SPIRE PROPERTY 24 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 55 - director → ME
- 21
LINKS PROPERTY 3 LIMITED
- nowSPIRE PROPERTY 3 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 24 - director → ME - 22
LINKS PROPERTY 7 LIMITED
- nowSPIRE PROPERTY 7 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 32 - director → ME - 23
LINKS PROPERTY 8 LIMITED
- nowSPIRE PROPERTY 8 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 45 - director → ME - 24
LINKS PROPERTY 9 LIMITED
- nowSPIRE PROPERTY 9 LIMITED - 2016-08-31 Hill House 1, Little New Street, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 30 - director → ME - 25SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2008-03-20 ~ 2009-11-24IIF 39 - director → ME
- 26SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-03-20 ~ 2009-11-24IIF 35 - director → ME
- 27SPIRE UK HOLDCO 3A LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2008-08-19 ~ 2009-11-24IIF 10 - director → ME
- 28SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2008-03-20 ~ 2009-11-24IIF 20 - director → ME
- 29
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-18 3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 28 - director → ME - 30
SHC HOLDINGS LIMITED
- nowBUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12ELITEPLAIN LIMITED - 2001-11-19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-02-01 ~ 2009-11-24IIF 15 - director → ME - 31BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12GATWICK PARK HOSPITAL LIMITED - 1988-07-27 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 51 - director → ME
- 32THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01BHS DIAGNOSTICS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-02-01 ~ 2009-11-24IIF 3 - director → ME
- 33BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-19 3 Dorset Rise, LondonCorporate (5 parents, 6 offsprings)Officer 2007-09-26 ~ 2009-11-24IIF 21 - director → ME
- 34SPIRE UK HOLDCO 7 LIMITED - 2008-10-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-09-04 ~ 2009-11-24IIF 26 - director → ME
- 35SPIRE UK HOLDCO 6 - 2014-06-18ROZIER UK HOLDCO 6 LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2008-03-20 ~ 2009-11-24IIF 6 - director → ME
- 36SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2008-02-01 ~ 2009-11-24IIF 8 - director → ME
- 37SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10ROZIER ACQUISITIONS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-02-01 ~ 2009-11-24IIF 40 - director → ME
- 38
SPIRE HEALTHCARE LIMITED
- nowBUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31 3 Dorset Rise, LondonCorporate (10 parents, 27 offsprings)Officer 2007-10-08 ~ 2009-11-24IIF 17 - director → ME - 39BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 49 - director → ME
- 40BHL PROPERTIES LIMITED - 2007-10-12NME PROPERTIES (UK) LIMITED - 1988-12-09NEATHUNT LIMITED - 1985-02-15 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 34 - director → ME
- 41 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 33 - director → ME
- 42 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 59 - director → ME
- 43 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 27 - director → ME
- 44 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 19 - director → ME
- 45 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 14 - director → ME
- 46 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 48 - director → ME
- 47 3 Dorset Rise, LondonDissolved corporate (3 parents)Officer 2008-02-01 ~ 2009-11-24IIF 12 - director → ME
- 48 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 52 - director → ME
- 49 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 16 - director → ME
- 50 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 18 - director → ME
- 51 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-02-01 ~ 2009-11-24IIF 43 - director → ME
- 52 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 11 - director → ME
- 53BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10GENERATIONBASE LIMITED - 1995-03-10 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 36 - director → ME
- 54 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2008-03-06 ~ 2009-11-24IIF 53 - director → ME
- 55GHG 2008 5A PROPCO LIMITED - 2009-11-22 3 Dorset Rise, LondonCorporate (5 parents)Officer 2008-04-30 ~ 2009-11-24IIF 9 - director → ME
- 56 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2008-08-13 ~ 2009-11-24IIF 29 - director → ME
- 57ROZIER UK HOLDCO 4 LIMITED - 2007-10-12 3 Dorset Rise, LondonCorporate (5 parents, 10 offsprings)Officer 2008-03-20 ~ 2009-11-24IIF 31 - director → ME
- 58GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12ZEDMORE BUILDING LIMITED - 1985-03-26 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 56 - director → ME
- 59ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-23 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2009-11-24IIF 57 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.