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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

child relation
Offspring entities and appointments 106
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    Dissolved Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 49 - Director → ME
  • 2
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - Director → ME
  • 3
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 4
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 57 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 52 - Director → ME
  • 6
    ADDISON LEE MANCO LIMITED
    08608223
    Dissolved Corporate (12 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 48 - Director → ME
  • 7
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED - 2013-06-11
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 46 - Director → ME
  • 8
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED - 2013-06-11
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 59 - Director → ME
  • 9
    ADDISON LEE PAYMENTS LIMITED
    11958940
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 60 - Director → ME
  • 10
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 53 - Director → ME
  • 11
    ADVANTE LIMITED
    - now 00653012 03838058
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 4 - Director → ME
  • 12
    ALGECO UK HOLDINGS LIMITED
    - now 06344129
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 65 - 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
    Active Corporate (43 parents)
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 10 - Director → ME
  • 14
    APTUS WORLDWIDE LTD
    06325936
    Active Corporate (11 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 63 - Director → ME
  • 15
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 47 - Director → ME
  • 16
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 61 - Director → ME
  • 17
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335 02479578... (more)
    ENSCO 1036 LIMITED - 2015-12-18
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 7 - Director → ME
  • 18
    CARTER ACCOMMODATION HOLDINGS LIMITED
    - now 03892906 08814335... (more)
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 6 - Director → ME
  • 19
    CARTER ACCOMMODATION LIMITED
    - now 02479578 08814335... (more)
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    Dissolved Corporate (15 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 8 - Director → ME
  • 20
    CARTER CABIN HIRE LIMITED
    - now 03892633 02479578
    CARTER LAND LIMITED - 2015-12-17
    Dissolved Corporate (13 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 9 - Director → ME
  • 21
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    INTERCEDE 2026 LIMITED - 2005-08-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 11 - Director → ME
  • 22
    CLASSIC HOSPITALS LIMITED
    05384616
    Liquidation Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 21 - Director → ME
  • 23
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 27 - Director → ME
  • 24
    COMCAB (LONDON) LTD - now
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 64 - Director → ME
  • 25
    DIDSBURY MSK LIMITED
    10998362
    Active Corporate (20 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 44 - Director → ME
  • 26
    EVENTECH LIMITED
    03229417
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 50 - Director → ME
  • 27
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 36 - Director → ME
  • 28
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 06526186... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 100 - Director → ME
  • 29
    FOX HEALTHCARE HOLDCO 1B LIMITED
    07283738 06524794... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 93 - Director → ME
  • 30
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 17 - Director → ME
  • 31
    FOX HEALTHCARE HOLDINGS 1 LIMITED
    07283960 07283959
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 94 - Director → ME
  • 32
    FOX HEALTHCARE HOLDINGS 1A LIMITED
    07283959 07283960
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 86 - Director → ME
  • 33
    FY7291 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-12 09080155 09084066... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 43 - Director → ME
  • 34
    GX ACQUISITIONS LIMITED
    06524624
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 96 - Director → ME
  • 35
    GX HOLDCO LIMITED
    06552731
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 97 - Director → ME
  • 36
    HAULMONT TECHNOLOGY LIMITED
    06657184
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 45 - Director → ME
  • 37
    LEAP SKILLS LIMITED
    07171980
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 69 - Director → ME
  • 38
    LINKS PROPERTY 10 LIMITED - now
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969 06409041... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 75 - Director → ME
  • 39
    LINKS PROPERTY 11 LIMITED - now
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979 06408969... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 81 - Director → ME
  • 40
    LINKS PROPERTY 12 LIMITED - now
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983 06408969... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 67 - Director → ME
  • 41
    LINKS PROPERTY 14 LIMITED - now
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041 06408969... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 80 - Director → ME
  • 42
    LINKS PROPERTY 15 LIMITED - now
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057 06408969... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 77 - Director → ME
  • 43
    LINKS PROPERTY 20 LIMITED - now
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125 06408724... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 71 - Director → ME
  • 44
    LINKS PROPERTY 21 LIMITED - now
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126 06408718... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 70 - Director → ME
  • 45
    LINKS PROPERTY 22 LIMITED - now
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131 06408724... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 82 - Director → ME
  • 46
    LINKS PROPERTY 24 LIMITED - now
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147 06408872... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 76 - Director → ME
  • 47
    LINKS PROPERTY 3 LIMITED - now
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833 06408967... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 73 - Director → ME
  • 48
    LINKS PROPERTY 7 LIMITED - now
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940 06408967... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 68 - Director → ME
  • 49
    LINKS PROPERTY 8 LIMITED - now
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957 06408967... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 72 - Director → ME
  • 50
    LINKS PROPERTY 9 LIMITED
    - now 06408967 06408833... (more)
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967 06409119... (more)
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 19 - Director → ME
  • 51
    LINKS UK HOLDCO 1A LIMITED - now
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683 06672035... (more)
    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
    Dissolved Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 78 - Director → ME
  • 52
    LINKS UK HOLDCO 1B LIMITED - now
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 74 - Director → ME
  • 53
    LINKS UK HOLDCO 3A LIMITED - now
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 83 - Director → ME
  • 54
    LINKS UK HOLDCO 5 LIMITED - now
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342688... (more)
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 79 - Director → ME
  • 55
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED
    - 2013-02-05 08286003 08286008
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 89 - Director → ME
  • 56
    MONTEFIORE HOUSE LIMITED
    07414715
    Active Corporate (30 parents)
    Officer
    2016-06-30 ~ 2018-03-01
    IIF 30 - Director → ME
    2012-09-19 ~ 2015-10-15
    IIF 90 - Director → ME
    2012-07-19 ~ 2012-09-19
    IIF 84 - Director → ME
  • 57
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06408969... (more)
    Active Corporate (30 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 20 - Director → ME
  • 58
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    Active Corporate (13 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 5 - Director → ME
  • 59
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 66 - Director → ME
  • 60
    PROCOMM SITE SERVICES LIMITED
    04361255
    Active Corporate (25 parents)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 62 - Director → ME
  • 61
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    Active Corporate (21 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 58 - Director → ME
  • 62
    SEELA LIMITED
    08167525
    Active Corporate (15 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 54 - Director → ME
  • 63
    SHC HOLDINGS LIMITED
    - now 04313890
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 24 - Director → ME
  • 64
    SHC MEDICAL SUPPLIES LIMITED
    - now 01631737
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 98 - 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
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 40 - Director → ME
  • 66
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    LONDON FERTILITY CENTRE LIMITED
    - 2014-08-19 07092971 02710632
    MEDSUBONE LTD - 2010-03-29
    Dissolved Corporate (18 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 29 - Director → ME
  • 67
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 16 - Director → ME
  • 68
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 42 - Director → ME
  • 69
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-23 09084066 09080155... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 41 - Director → ME
  • 70
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 15 - Director → ME
  • 71
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06342684... (more)
    SPIRE UK HOLDCO 6
    - 2014-06-18 06342688 06342691... (more)
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688 06342691... (more)
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 95 - Director → ME
  • 72
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06271839... (more)
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 14 - Director → ME
  • 73
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342684... (more)
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839 09084066... (more)
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 13 - 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
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 25 - 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
    Dissolved Corporate (29 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 103 - 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
    Active Corporate (38 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 34 - Director → ME
  • 77
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED
    - 2015-07-28 08996103
    Active Corporate (14 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 39 - Director → ME
  • 78
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 102 - Director → ME
  • 79
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 80
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 28 - Director → ME
  • 81
    SPIRE PROPERTY 13 LIMITED
    06409008 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 23 - Director → ME
  • 82
    SPIRE PROPERTY 16 LIMITED
    06409066 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 18 - Director → ME
  • 83
    SPIRE PROPERTY 18 LIMITED
    06409117 06408969... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 31 - Director → ME
  • 84
    SPIRE PROPERTY 19 LIMITED
    06409119 06408983... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 38 - Director → ME
  • 85
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 86
    SPIRE PROPERTY 23 LIMITED
    06409139 06408833... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 33 - Director → ME
  • 87
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 88 - Director → ME
  • 88
    SPIRE PROPERTY 5 LIMITED
    06408908 06408872... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 26 - Director → ME
  • 89
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 85 - Director → ME
  • 90
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 99 - 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
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 101 - Director → ME
  • 92
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 35 - Director → ME
  • 93
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    Active Corporate (30 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 37 - Director → ME
  • 94
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 22 - Director → ME
  • 95
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06342691... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 32 - Director → ME
  • 96
    SPIRE WASHINGTON HOSPITAL LIMITED
    - now 01879848
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 91 - Director → ME
  • 97
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    Dissolved Corporate (32 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 92 - Director → ME
  • 98
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED - 2002-07-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 106 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 2 - Secretary → ME
  • 99
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 110 - 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
    Active Corporate (48 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 105 - Director → ME
  • 101
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 111 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 3 - Secretary → ME
  • 102
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED
    - 2008-04-03 06366192 06366216... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 108 - Director → ME
  • 103
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    Active Corporate (30 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 104 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 1 - Secretary → ME
  • 104
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 109 - Director → ME
  • 105
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397 03613370... (more)
    ALNERY NO. 2610 LIMITED - 2006-08-24
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 107 - Director → ME
  • 106
    W1 CARS LIMITED
    08048025
    Active Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.