---
title: "SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb06ee3-b909-5331-b209-e1b832c0f97b
json: https://whiteintel.dev/api/public/dossier/4fb06ee3-b909-5331-b209-e1b832c0f97b
identifier: oo:GB-COH-08996103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08996103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fb06ee3-b909-5331-b209-e1b832c0f97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb06ee3-b909-5331-b209-e1b832c0f97b  

## Ownership & control

### Owners / controllers

- **SPIRE HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bb42e4b-a5be-5b0a-8455-1d9fff0e1be0
- **Spire Healthcare Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4feb2357-39c6-4607-a995-6a7936f39d5e

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

1. **SPIRE HEALTHCARE LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED*
1. **Spire Healthcare Limited** — beneficial owner 87.5% → *SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED*
2. **SPIRE HEALTHCARE (HOLDINGS) LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE LIMITED*
2. **SPIRE HEALTHCARE (HOLDINGS) LIMITED** — beneficial owner 87.5% → *SPIRE HEALTHCARE LIMITED*
2. **Shc Holdings Limited** — beneficial owner → *SPIRE HEALTHCARE LIMITED*
3. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **SPIRE HEALTHCARE HOLDINGS 1** — beneficial owner 100% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **SPIRE HEALTHCARE HOLDINGS 2 LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **Spire Healthcare Holdings 3 Limited** — beneficial owner 87.5% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **Spire Healthcare Group Uk Limited** — beneficial owner 87.5% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **SPIRE HEALTHCARE HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 87.5% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
3. **SPIRE HEALTHCARE HOLDINGS 1** — beneficial owner 87.5% → *SPIRE HEALTHCARE (HOLDINGS) LIMITED*
4. **SPIRE HEALTHCARE GROUP PLC** — ultimate parent → *SPIRE HEALTHCARE FINANCE LIMITED*
4. **SPIRE HEALTHCARE GROUP PLC** — parent → *SPIRE HEALTHCARE FINANCE LIMITED*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE HOLDINGS 1*
4. **Spire Healthcare Group Uk Limited** — beneficial owner 87.5% → *SPIRE HEALTHCARE HOLDINGS 1*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 87.5% → *SPIRE HEALTHCARE HOLDINGS 1*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 87.5% → *Spire Healthcare Holdings 3 Limited*
4. **Spire Healthcare Group Uk Limited** — beneficial owner 87.5% → *Spire Healthcare Holdings 3 Limited*
4. **SPIRE HEALTHCARE HOLDINGS 1** — beneficial owner 87.5% → *Spire Healthcare Holdings 3 Limited*
4. **SPIRE HEALTHCARE HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *Spire Healthcare Holdings 3 Limited*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 87.5% → *Spire Healthcare Group Uk Limited*
4. **SPIRE HEALTHCARE GROUP PLC** — beneficial owner 100% → *SPIRE HEALTHCARE FINANCE LIMITED*
4. **SPIRE HEALTHCARE GROUP PLC** — beneficial owner 87.5% → *SPIRE HEALTHCARE FINANCE LIMITED*
4. **SPIRE HEALTHCARE HOLDINGS 1** — beneficial owner 100% → *SPIRE HEALTHCARE HOLDINGS 2 LIMITED*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 100% → *SPIRE HEALTHCARE HOLDINGS 2 LIMITED*
4. **SPIRE HEALTHCARE FINANCE LIMITED** — beneficial owner 87.5% → *SPIRE HEALTHCARE HOLDINGS 2 LIMITED*
4. **Spire Healthcare Group Uk Limited** — beneficial owner 87.5% → *SPIRE HEALTHCARE HOLDINGS 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08996103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-14
- **Registered office:** 3 Dorset Rise, London, EC4Y 8EN
- **SIC:** 86101

### Officers

- MOLNAR, Judit — secretary · appointed 2025-05-21
- BUDHDEV, Mantraraj Dipak — director · British · appointed 2024-05-09
- CORFIELD, Peter James — director · British · appointed 2018-03-22
- SAMRA, Harbant Singh — director · British · appointed 2022-03-30
- DAVIES, Philip William — secretary · appointed 2020-03-31 · resigned 2025-05-21
- TONER, Daniel Francis — secretary · appointed 2014-04-14 · resigned 2020-03-31
- ASH, Justinian Joseph — director · British · appointed 2017-10-30 · resigned 2024-05-09
- GOLDSMITH, Andrew Clinton — director · British · appointed 2017-06-27 · resigned 2017-10-27
- GORDON, Simon — director · British · appointed 2014-04-14 · resigned 2018-03-01
- MASON, Catherine Lois — director · British · appointed 2017-02-06 · resigned 2017-10-13
- ROGER, Robert — director · British · appointed 2014-04-14 · resigned 2016-06-30
- SODHA, Jitesh Himatlal — director · British · appointed 2019-01-14 · resigned 2024-05-09
- TONER, Daniel Francis — director · British · appointed 2014-04-14 · resigned 2020-03-31
- WHITE, Andrew Warren Newton — director · British · appointed 2016-07-01 · resigned 2017-07-22

### Beneficial owners (Persons with Significant Control)

- [Spire Healthcare Limited](https://whiteintel.dev/entity/4feb2357-39c6-4607-a995-6a7936f39d5e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08996103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08996103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4fb06ee3-b909-5331-b209-e1b832c0f97b · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb06ee3-b909-5331-b209-e1b832c0f97b._

_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"._