--- title: "ASPEN HEALTHCARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/810d41b5-5f24-5dec-9b8b-fa382071de52 json: https://whiteintel.dev/api/public/dossier/810d41b5-5f24-5dec-9b8b-fa382071de52 identifier: oo:GB-COH-03471084 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ASPEN HEALTHCARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03471084` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/810d41b5-5f24-5dec-9b8b-fa382071de52 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810d41b5-5f24-5dec-9b8b-fa382071de52 ## Cross-source identity The same real-world entity, resolved across sources: - **Aspen Healthcare Limited** — source · `gb-coh:3471084` — https://whiteintel.dev/entity/8dca9193-2b0b-4599-a585-ca11f2ec6508 ## Ownership & control ### Owners / controllers - **NUFFIELD HEALTH** (beneficial owner) — 100% — https://whiteintel.dev/entity/df256288-dad8-5082-a36e-946ae993ee3d - **Global Healthcare Partners Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccbee1d3-3691-4b58-88ff-403fe32efe0e - **NUFFIELD HEALTH** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df256288-dad8-5082-a36e-946ae993ee3d ### Holdings / subsidiaries - **HIGHGATE HOSPITAL LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2715abc-8892-5361-abe4-bf64af18e945 - **CLAREMONT HOSPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cd62191-f24c-5797-960d-63eaadf8d937 - **EYE-DOCS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ea63b04-e416-5f95-9e84-dfc53bc90a44 - **HILLSIDE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e774b8c-21ce-52bc-ba0a-e4db05d36674 - **ASPEN LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35e3f2a2-b828-5470-89d4-52dd72e1c610 - **EDINBURGH MEDICAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61007e6a-4073-50b7-ac90-cf04c4c3623e - **CROSSCO (1385) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6167c4de-986e-5b93-9fe9-512301be50bc - **PARKSIDE SCANNING SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/8b9dc76f-44ed-56ae-90d5-61415a2a03e0 ### UBO chain (walk to the ultimate owner) A **3-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:** `03471084` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-11-25 - **Registered office:** Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom - **SIC:** 86101 ### Officers - THOMSON, Iben — secretary · appointed 2023-09-06 - BAKER, Paul Martin — director · British · appointed 2025-12-10 - THOMSON, Iben Charlotte — director · British · appointed 2024-08-20 - ANDERSON, Robin Dafydd — secretary · appointed 2019-07-01 · resigned 2021-09-30 - HETHERINGTON, Paul — secretary · appointed 2018-12-26 · resigned 2019-07-01 - SHIELS, Desmond Anthony — secretary · Irish · appointed 2002-04-12 · resigned 2018-12-26 - WHITEHAND, Neil William — secretary · British · appointed 1998-02-27 · resigned 2002-04-12 - WOTHERSPOON, John Mcmurdo — secretary · British · appointed 1998-02-27 · resigned 1998-02-27 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1997-11-25 · resigned 1998-02-27 - 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 - BROKE, Michael Haviland Adlington — director · British · appointed 1998-04-27 · resigned 2000-04-06 - 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 - KOPSER, Mark Anthony — director · American · appointed 2000-05-02 · resigned 2018-08-17 - LAMBERT, Amanda — director · British · appointed 2022-11-30 · resigned 2024-10-31 - LEWSEY, David — director · British · appointed 2008-03-18 · resigned 2016-12-23 - LYNN, Matthew — director · British · appointed 2024-08-01 · resigned 2025-12-10 ### Beneficial owners (Persons with Significant Control) - [Nuffield Health](https://whiteintel.dev/entity/df256288-dad8-5082-a36e-946ae993ee3d) — 75–100% shares · corporate PSC · England — since 2021-09-30 - [Global Healthcare Partners Limited](https://whiteintel.dev/entity/ccbee1d3-3691-4b58-88ff-403fe32efe0e) — 75–100% shares · corporate PSC · England — ceased 2021-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03471084 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03471084 ## 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 **ASPEN HEALTHCARE LIMITED** — https://whiteintel.dev/entity/810d41b5-5f24-5dec-9b8b-fa382071de52 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/810d41b5-5f24-5dec-9b8b-fa382071de52 · Structured JSON: https://whiteintel.dev/api/public/dossier/810d41b5-5f24-5dec-9b8b-fa382071de52._ _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"._