---
title: "Holly House Hospital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36709fa1-0e7b-484e-9190-711a4e2d9a7a
json: https://whiteintel.dev/api/public/dossier/36709fa1-0e7b-484e-9190-711a4e2d9a7a
identifier: gb-coh:01340973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Holly House Hospital Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01340973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36709fa1-0e7b-484e-9190-711a4e2d9a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36709fa1-0e7b-484e-9190-711a4e2d9a7a  

## Ownership & control

### Owners / controllers

- **Aspen Healthcare Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dca9193-2b0b-4599-a585-ca11f2ec6508

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

A **4-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:** `01340973`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1977-11-28
- **Registered office:** Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
- **SIC:** 86101

### Officers

- THOMSON, Iben — secretary · appointed 2023-09-06
- LYNN, Matthew — director · British · appointed 2024-09-06
- THOMSON, Iben Charlotte — director · British · appointed 2024-09-06
- ANDERSON, Robin Dafydd — secretary · appointed 2019-07-01 · resigned 2021-09-30
- HETHERINGTON, Paul — secretary · appointed 2018-12-26 · resigned 2019-07-01
- PEREZ, Jose — secretary · Spanish · resigned 1997-09-30
- SHIELS, Desmond Anthony — secretary · Irish · appointed 2002-04-12 · resigned 2018-12-26
- WHITEHAND, Neil William — secretary · British · appointed 1998-04-14 · resigned 2002-04-12
- ANDERSON, Robin Dafydd — director · British · appointed 2019-07-01 · resigned 2022-03-31
- BARBER, Fiona — director · British · appointed 2017-06-06 · resigned 2022-09-28
- BLACKWELL-FROST, Chris — director · British · appointed 2022-02-11 · resigned 2022-11-30
- DAVIS, Michael Brenden — director · American · appointed 2019-01-06 · resigned 2021-08-06
- DILLON, Jennifer Ann — director · British · appointed 2022-09-28 · resigned 2022-11-30
- HETHERINGTON, Paul — director · British · appointed 2018-12-24 · resigned 2019-07-01
- KRUKEMEYER, Hartmut, Professor Dr — director · German · resigned 1994-05-21
- KRUKEMEYER, Manfred Georg, Dr — director · German · appointed 1993-07-01 · resigned 1998-01-22
- LAMBERT, Amanda — director · British · appointed 2022-11-30 · resigned 2024-10-31
- MCCANN, Patricia — director · British · appointed 2002-05-15 · resigned 2009-12-31
- MURRAY, Alan Adams — director · British · appointed 1998-01-22 · resigned 1998-03-04
- PEREZ, Jose — director · Spanish · resigned 1997-09-30

### Beneficial owners (Persons with Significant Control)

- [Aspen Healthcare Limited](https://whiteintel.dev/entity/8dca9193-2b0b-4599-a585-ca11f2ec6508) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Holly House Hospital Limited** — https://whiteintel.dev/entity/36709fa1-0e7b-484e-9190-711a4e2d9a7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holly House Hospital Limited**. Human view: https://whiteintel.dev/entity/36709fa1-0e7b-484e-9190-711a4e2d9a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/36709fa1-0e7b-484e-9190-711a4e2d9a7a._

_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"._