- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASPEN HEALTHCARE LIMITED
ASPEN HEALTHCARE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03471084). UBO chain traced 3 hops, 3 owners, 8 holdings, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-25
- Legal form
- ltd
- Activity
- 86101
- Registered office
- Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASPEN HEALTHCARE LIMITED
- ASPEN HEALTHCARE LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03471084
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-25
- Registered office
- Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
- SIC
- 86101
People & control
28 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER, Paul Martin
- director · British · appointed 2025-12-10 · Companies House
- Nuffield Health
- corporate PSC · 75–100% shares · England · since 2021-09-30 · CH · PSC register
Also holds roles at 21 other companies- MYTHBREAKER LIMITEDbeneficial owner
- HEALTHSCORE LIMITEDbeneficial owner
- VALE HEALTH PARTNERS LIMITEDbeneficial owner
- THOMSON, Iben
- secretary · appointed 2023-09-06 · Companies House
- THOMSON, Iben Charlotte
- director · British · appointed 2024-08-20 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 1997-11-25 · resigned · Companies House
- ANDERSON, Robin Dafydd
- secretary · appointed 2019-07-01 · resigned · Companies House
- director · British · appointed 2019-07-01 · resigned · Companies House
- BARBER, Fiona
- director · British · appointed 2017-06-06 · resigned · Companies House
- BLACKWELL-FROST, Chris
- director · British · appointed 2022-02-11 · resigned · Companies House
- BROKE, Michael Haviland Adlington
- director · British · appointed 1998-04-27 · resigned · Companies House
- CLAREMONT HOSPITAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CLAREMONT HOSPITAL LLPbeneficial owner
- Global Healthcare Partners Limitedbeneficial owner
- Spire Healthcare Limitedbeneficial owner
- CROSSCO (1385) LIMITEDAlso holds roles at 4 other companies
- Mr Marcus Swale Greenbeneficial owner
- Mr Ronald Wayne Gildenbeneficial owner
- HTI ST. JAMES'S LTDbeneficial owner
- DAVIS, Michael Brenden
- director · American · appointed 2019-01-06 · resigned · Companies House
- DILLON, Jennifer Ann
- director · British · appointed 2022-09-28 · resigned · Companies House
- EDINBURGH MEDICAL SERVICES LIMITEDAlso holds roles at 1 other company
- Aspen Healthcare Limitedbeneficial owner
- EYE-DOCS LIMITEDAlso holds roles at 2 other companies
- MIDLAND EYE HOLDINGS LIMITEDbeneficial owner
- Aspen Healthcare Limitedbeneficial owner
- Global Healthcare Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 1 other company- HIGHGATE HOSPITAL LLPbeneficial owner
- HETHERINGTON, Paul
- secretary · appointed 2018-12-26 · resigned · Companies House
- director · British · appointed 2018-12-24 · resigned · Companies House
- HIGHGATE HOSPITAL LLPAlso holds roles at 2 other companies
- Aspen Healthcare Limitedbeneficial owner
- Global Healthcare Partners Limitedbeneficial owner
- HILLSIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HILLSIDE HOSPITAL LIMITEDbeneficial owner
- Aspen Healthcare Limitedbeneficial owner
- KOPSER, Mark Anthony
- director · American · appointed 2000-05-02 · resigned · Companies House
- LAMBERT, Amanda
- director · British · appointed 2022-11-30 · resigned · Companies House
- LEWSEY, David
- director · British · appointed 2008-03-18 · resigned · Companies House
- LYNN, Matthew
- director · British · appointed 2024-08-01 · resigned · Companies House
- PARKSIDE SCANNING SERVICES LLPAlso holds roles at 2 other companies
- THE IMAGING CLINIC LIMITEDbeneficial owner
- INTEGRATED CLINICAL ONCOLOGY NETWORK UK LTDbeneficial owner
- SHIELS, Desmond Anthony
- secretary · Irish · appointed 2002-04-12 · resigned · Companies House
- WHITEHAND, Neil William
- secretary · British · appointed 1998-02-27 · resigned · Companies House
- WOTHERSPOON, John Mcmurdo
- secretary · British · appointed 1998-02-27 · resigned · Companies House
28 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPEN HEALTHCARE LIMITED?
- What is ASPEN HEALTHCARE LIMITED's risk level?
- Where does ASPEN HEALTHCARE LIMITED appear across sources?
Community intel
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