---
title: "HPC BAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/235ef189-edab-5f70-bb5b-abae3d9c5d8e
json: https://whiteintel.dev/api/public/dossier/235ef189-edab-5f70-bb5b-abae3d9c5d8e
identifier: oo:GB-COH-03664786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HPC BAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03664786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/235ef189-edab-5f70-bb5b-abae3d9c5d8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/235ef189-edab-5f70-bb5b-abae3d9c5d8e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hpc Bas Limited** — source · `gb-coh:3664786` — https://whiteintel.dev/entity/9bd3c73d-d0bc-499c-97f5-5c8cec1fee8a

## Ownership & control

### Owners / controllers

- **EQUITIX INFRASTRUCTURE 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fd909b4-ad12-5eb8-b13b-73b757497271
- **HPC BISHOP AUCKLAND HOSPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aae755a5-3b8b-5eb0-b366-8769f6cb2daa
- **HPC BISHOP AUCKLAND HOSPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aae755a5-3b8b-5eb0-b366-8769f6cb2daa
- **EQUITIX INFRASTRUCTURE 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fd909b4-ad12-5eb8-b13b-73b757497271

### Holdings / subsidiaries

- **CRITERION HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8d2b05f-25e5-56ad-96f0-aec8e839f80f

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

A **16-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:** `03664786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-10
- **Registered office:** 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- **SIC:** 64209

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2023-10-05
- HARDING, Peter James, Dr — director · British · appointed 2024-11-12
- HOLMAN, Hannah — director · British · appointed 2022-12-01
- CLARKE, Philip John — secretary · British · appointed 1998-11-10 · resigned 2005-04-13
- ASSET MANAGEMENT SOLUTIONS LIMITED — corporate secretary · appointed 2005-04-13 · resigned 2014-03-10
- C & M SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-10 · resigned 1998-11-10
- BAL, Jasvinder Singh — director · British · appointed 2010-11-05 · resigned 2014-03-28
- BHUWANIA, Achal Prakash — director · British · appointed 2014-03-28 · resigned 2018-05-08
- BROWN, Colin Leslie — director · British · appointed 2001-02-02 · resigned 2002-04-15
- BURNAND, Vaughan Ewart — director · British · appointed 2002-10-01 · resigned 2005-04-13
- CHAPPELL, Anthony — director · British · appointed 2002-04-15 · resigned 2005-04-13
- DEELEY, Rosemary Lucy Jude — director · British · appointed 2018-05-08 · resigned 2022-12-01
- DUCK, Andrew Neil — director · British · appointed 2023-03-31 · resigned 2024-11-12
- GORDON, Ray — director · British · appointed 2002-04-15 · resigned 2003-08-29
- JAFFE, Michael Ian — director · British · appointed 2010-07-15 · resigned 2014-03-28
- JAIN, Vimal — director · Indian · appointed 2007-12-03 · resigned 2010-06-11
- MCDONAGH, Vicky — director · British · appointed 2006-06-27 · resigned 2007-09-04
- O'BRIEN, Kirsty — director · British · appointed 2022-12-01 · resigned 2024-11-12
- PIGACHE, Guy Roland Marc — director · British · appointed 2007-04-18 · resigned 2014-03-28
- PIGACHE, Guy Roland Marc — director · British · appointed 2005-04-13 · resigned 2006-06-27

### Beneficial owners (Persons with Significant Control)

- [Hpc Bishop Auckland Hospital Limited](https://whiteintel.dev/entity/aae755a5-3b8b-5eb0-b366-8769f6cb2daa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Equitix Infrastructure 3 Limited](https://whiteintel.dev/entity/0fd909b4-ad12-5eb8-b13b-73b757497271) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03664786
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03664786

## 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 **HPC BAS LIMITED** — https://whiteintel.dev/entity/235ef189-edab-5f70-bb5b-abae3d9c5d8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HPC BAS LIMITED**. Human view: https://whiteintel.dev/entity/235ef189-edab-5f70-bb5b-abae3d9c5d8e · Structured JSON: https://whiteintel.dev/api/public/dossier/235ef189-edab-5f70-bb5b-abae3d9c5d8e._

_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"._