---
title: "MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c
json: https://whiteintel.dev/api/public/dossier/dbcefd00-d024-5d2a-9f9d-cb490f2e651c
identifier: oo:GB-COH-03462656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03462656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbcefd00-d024-5d2a-9f9d-cb490f2e651c  

## Ownership & control

### Owners / controllers

- **FENTON HOLDCO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024
- **LAGG HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6
- **INNISFREE M&G PPP LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8717d454-11b6-580e-a4f5-792675115e93
- **Fenton Holdco Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a511869a-650d-5527-8cb2-827c3ae1b9b0
- **LAGG HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6
- **FENTON HOLDCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024

### Holdings / subsidiaries

- **MERIDIAN HOSPITAL COMPANY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f855dc5-35fa-5fa0-81e2-5517a4e60501
- **MERIDIAN HOSPITAL COMPANY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f855dc5-35fa-5fa0-81e2-5517a4e60501

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

A **96-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:** `03462656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-07
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 81100

### Officers

- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2013-11-20
- BEAZLEY - LONG, Graham — director · English · appointed 2009-03-12
- BROOKING, David John — director · British · appointed 2016-05-23
- CUNNINGHAM, Kevin Alistair — director · Scottish · appointed 2025-10-01
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2025-09-30
- BOOTH, Allan — secretary · British · appointed 2007-11-15 · resigned 2008-11-21
- HAMMOND, David Paul — secretary · British · appointed 2008-11-21 · resigned 2012-03-15
- MATTHEWS, Paul Brian — secretary · appointed 2012-03-15 · resigned 2013-11-20
- WEST, Robert Stuart — secretary · British · appointed 1998-06-26 · resigned 2007-11-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-11-07 · resigned 1998-06-26
- BALLSDON, Andrew James — director · British · appointed 2005-12-01 · resigned 2008-12-12
- BARRITT, Gaynor — director · British · appointed 2012-07-19 · resigned 2015-12-15
- BAYBUTT, Michael — director · British · appointed 2008-12-12 · resigned 2012-07-19
- BAYBUTT, Michael — director · British · appointed 2001-02-23 · resigned 2007-12-01
- CHARLTON, Peter John — nominee director · British · appointed 1997-11-07 · resigned 1998-06-26
- DIX, Carl Harvey — director · British · appointed 2011-12-08 · resigned 2019-04-30
- DYER, Peter, Dr — director · British · appointed 1998-06-26 · resigned 2001-02-21
- FERNANDES, Milton Anthony — director · British · appointed 2009-05-22 · resigned 2019-02-15
- GRAHAM, John — director · British · appointed 2008-05-15 · resigned 2009-03-12
- GREEN, Gerard Nicholas Valentine — director · British · appointed 2002-05-01 · resigned 2002-05-29

### Beneficial owners (Persons with Significant Control)

- [Fenton Holdco Ltd](https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024) — 25–50% shares · corporate PSC · England — since 2019-09-20
- [Innisfree M&G Ppp Llp](https://whiteintel.dev/entity/8717d454-11b6-580e-a4f5-792675115e93) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Lagg Holdings Limited](https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6) — 50–75% shares · corporate PSC · England — ceased 2019-09-20
- [Jlif (Gp) Limited](https://whiteintel.dev/entity/a511869a-650d-5527-8cb2-827c3ae1b9b0) — 25–50% shares · corporate PSC · England — ceased 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03462656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03462656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c · Structured JSON: https://whiteintel.dev/api/public/dossier/dbcefd00-d024-5d2a-9f9d-cb490f2e651c._

_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"._