---
title: "SIR HEALTHCARE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165b35bb-b910-5efd-8134-a0188e889227
json: https://whiteintel.dev/api/public/dossier/165b35bb-b910-5efd-8134-a0188e889227
identifier: oo:GB-COH-09736648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIR HEALTHCARE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09736648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/165b35bb-b910-5efd-8134-a0188e889227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165b35bb-b910-5efd-8134-a0188e889227  

## Ownership & control

### Owners / controllers

- **SIR HEALTHCARE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e808f04-b24f-5887-a1c7-97fab572ed25
- **LXI SIR HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe
- **Lxi Reit Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3decafc3-4bdf-48e3-8f18-05a10d13174c
- **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37

### Holdings / subsidiaries

- **MPT READING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db221745-cf3b-5621-8392-873ac2bd945f
- **SIR FITZWILLIAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/312c977f-9c37-5ac2-84b9-cd434c441463
- **SIR FULWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b596489c-a5b9-5caf-bbb2-3aaa7479e41b
- **SIR YORKSHIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c165001e-5fd4-5a9c-896b-fb43caf21770
- **SIR WOODLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d3281c6-81b7-59ed-b78c-d21462bdc1c4
- **MPT ASHTEAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a64b7be8-b2ad-5fd2-9537-be36b81587e1
- **MPT WINFIELD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7201cede-39f9-501b-b28c-c0d72fe2be87
- **SIR LISSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07dc1ba3-7832-5fa8-a441-bd9f4a23a3c3

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09736648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-17
- **Registered office:** One, Curzon Street, London, W1J 5HB, United Kingdom
- **SIC:** 64209

### Officers

- DUZNIAK, Jadzia Zofia — secretary · appointed 2024-03-05
- MCGANN, Martin Francis — director · British · appointed 2024-03-05
- RICHARDS, Darren Windsor — director · British · appointed 2026-03-23
- SMITH, Andrew David — director · British · appointed 2026-03-23
- STIRLING, Mark Andrew — director · British · appointed 2024-03-05
- GUMM, Sandra Louise — secretary · Australian · appointed 2015-08-17 · resigned 2022-07-06
- [APEX LISTED COMPANIES SERVICES (UK) LIMITED](https://whiteintel.dev/entity/45160652-8881-523f-b635-aaa98bfcb8c1) — corporate secretary · appointed 2022-07-06 · resigned 2023-03-06
- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2023-03-06 · resigned 2024-03-05
- BERESFORD, Valentine Tristram — director · British · appointed 2024-03-05 · resigned 2026-03-23
- BROOKS, Frederick Joseph — director · British · appointed 2022-07-06 · resigned 2023-09-03
- BROWN, Philip Michael — director · British · appointed 2015-08-17 · resigned 2022-07-06
- EVANS, Timothy James — director · British · appointed 2015-08-17 · resigned 2022-07-06
- GUMM, Sandra Louise — director · Australian · appointed 2015-08-17 · resigned 2022-07-06
- JONES, Andrew Marc — director · British · appointed 2024-03-05 · resigned 2026-03-23
- LEE, Simon — director · British · appointed 2022-07-06 · resigned 2024-03-05
- LESLAU, Nicholas Mark — director · British · appointed 2015-08-17 · resigned 2022-07-06
- MACEACHIN, Neil Alexander — director · British · appointed 2023-09-03 · resigned 2024-03-05
- WHITE, John Keith Leslie — director · British · appointed 2022-07-06 · resigned 2024-03-05

### Beneficial owners (Persons with Significant Control)

- [Londonmetric Property Plc](https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-05
- Lxi Reit Plc — 75–100% shares · corporate PSC · England — ceased 2024-03-05
- [Secure Income Reit Plc](https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe) — 75–100% shares · corporate PSC · England — ceased 2022-07-06
- [Sir Healthcare 1 Limited](https://whiteintel.dev/entity/9e808f04-b24f-5887-a1c7-97fab572ed25) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09736648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09736648

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIR HEALTHCARE 2 LIMITED** — https://whiteintel.dev/entity/165b35bb-b910-5efd-8134-a0188e889227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIR HEALTHCARE 2 LIMITED**. Human view: https://whiteintel.dev/entity/165b35bb-b910-5efd-8134-a0188e889227 · Structured JSON: https://whiteintel.dev/api/public/dossier/165b35bb-b910-5efd-8134-a0188e889227._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._