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

Hetherington, Paul

    Related profiles found in government register
  • Hetherington, Paul
    British director born in April 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Nmc Corporate Office, 28th Floor, Etihad Towers 3, Corniche West Road, Abu Dhabi, 6222, United Arab Emirates

      IIF 1
    • 40, Colinton Road, Edinburgh, EH10 5BT

      IIF 2
    • 40, Colinton Road, Edinburgh, Midlothian, EH10 5BT

      IIF 3
    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF

      IIF 4
    • Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER

      IIF 5 IIF 6 IIF 7
    • Centurion House, 3rd Floor, 37jewry Street, London, EC3N 2ER

      IIF 16
    • 50 Lode Lane, Solihull, West Midlands, B91 2AW

      IIF 17
  • Hetherington, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 12 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 27 - secretary → ME
  • 2
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 10 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 24 - secretary → ME
  • 3
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    3 Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 7 - director → ME
  • 4
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,846,364 GBP2021-12-31
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 6 - director → ME
  • 5
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 3 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 19 - secretary → ME
  • 6
    USPE HOLDINGS LIMITED - 2012-10-15
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 15 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 20 - secretary → ME
  • 7
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    BOMBASTIC LIMITED - 2002-06-06
    50 Lode Lane, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,876,196 GBP2023-12-31
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 17 - director → ME
  • 8
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 8 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 23 - secretary → ME
  • 9
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2020-01-06
    IIF 9 - director → ME
    2018-12-26 ~ 2020-01-06
    IIF 25 - secretary → ME
  • 10
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 5 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 26 - secretary → ME
  • 11
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 13 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 21 - secretary → ME
  • 12
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 11 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 22 - secretary → ME
  • 13
    HTI ST. JAMES LTD - 2008-08-19
    Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 4 - director → ME
  • 14
    NMC HEALTHCARE UK LIMITED - 2021-08-25
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2020-01-06
    IIF 1 - director → ME
  • 15
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 16 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 28 - secretary → ME
  • 16
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 2 - director → ME
    2018-12-26 ~ 2019-07-01
    IIF 18 - secretary → ME
  • 17
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-24 ~ 2019-07-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.