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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard James Edward Jones

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Chernocke House Bedford Road, Aspley Guise, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,706 GBP2024-01-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 59
  • 1
    HERITAGE CARE LIMITED - 2020-04-24
    icon of address Kingfisher House, 21-23 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2024-02-29
    IIF 4 - Director → ME
  • 2
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2011-01-31
    IIF 7 - Director → ME
  • 3
    INGLEBY (1943) LIMITED - 2014-01-13
    icon of address C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,373 GBP2021-03-31
    Officer
    icon of calendar 2014-01-10 ~ 2018-03-22
    IIF 5 - Director → ME
  • 4
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2009-11-24
    IIF 43 - Director → ME
  • 5
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2009-11-24
    IIF 26 - Director → ME
  • 6
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2009-11-24
    IIF 46 - Director → ME
  • 7
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-11-24
    IIF 10 - Director → ME
  • 8
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2009-11-24
    IIF 39 - Director → ME
  • 9
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2009-11-24
    IIF 49 - Director → ME
  • 10
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-11-24
    IIF 44 - Director → ME
  • 11
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-11-24
    IIF 16 - Director → ME
  • 12
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 40 - Director → ME
  • 13
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 28 - Director → ME
  • 14
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 60 - Director → ME
  • 15
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 56 - Director → ME
  • 16
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 25 - Director → ME
  • 17
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 52 - Director → ME
  • 18
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 8 - Director → ME
  • 19
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 48 - Director → ME
  • 20
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 57 - Director → ME
  • 21
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 27 - Director → ME
  • 22
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 34 - Director → ME
  • 23
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 47 - Director → ME
  • 24
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 32 - Director → ME
  • 25
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    IIF 41 - Director → ME
  • 26
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    IIF 37 - Director → ME
  • 27
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-19 ~ 2009-11-24
    IIF 13 - Director → ME
  • 28
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    IIF 23 - Director → ME
  • 29
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 3 - Director → ME
  • 30
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 18 - Director → ME
  • 31
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 53 - Director → ME
  • 32
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 6 - Director → ME
  • 33
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2009-11-24
    IIF 24 - Director → ME
  • 34
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2009-11-24
    IIF 29 - Director → ME
  • 35
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    IIF 9 - Director → ME
  • 36
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 11 - Director → ME
  • 37
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 42 - Director → ME
  • 38
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2009-11-24
    IIF 20 - Director → ME
  • 39
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 51 - Director → ME
  • 40
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 36 - Director → ME
  • 41
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 35 - Director → ME
  • 42
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 61 - Director → ME
  • 43
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 30 - Director → ME
  • 44
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 22 - Director → ME
  • 45
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 17 - Director → ME
  • 46
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 50 - Director → ME
  • 47
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 15 - Director → ME
  • 48
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 54 - Director → ME
  • 49
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 19 - Director → ME
  • 50
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 21 - Director → ME
  • 51
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 45 - Director → ME
  • 52
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 14 - Director → ME
  • 53
    GENERATIONBASE LIMITED - 1995-03-10
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 38 - Director → ME
  • 54
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2009-11-24
    IIF 55 - Director → ME
  • 55
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-11-24
    IIF 12 - Director → ME
  • 56
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2009-11-24
    IIF 31 - Director → ME
  • 57
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    IIF 33 - Director → ME
  • 58
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 58 - Director → ME
  • 59
    SCATSOUTH A51 LIMITED - 1991-01-23
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-11-24
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.