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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Clare, Paul
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Jane Laidlaw
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Cal
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Emma
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Greenwood, John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Phelan, Sharon Jane
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Tomlinson, Lynn
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Finlayson, Neil Michael
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Diamond, Jonathan Hugh
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Paul William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
  • 12
    icon of address24, Upper Ground, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Robertson, Ian
    Driver born in January 1954
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 2
    Battams, Peter
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Dalton, Jane Laidlaw
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Groat, Peter Peebles
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Joy, Kenneth Leighton
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 6
    Arnot, Thomas Mckenzie, Group Captain
    Charity Secretary born in January 1947
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Barnes, Frederick
    Retired born in December 1921
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Tierney, John Thomas
    Driver born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Borrows, Irene
    Telephonist born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 10
    Smith, William Nicholls
    Retired born in March 1933
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Collins, Daniel
    Depot Manager born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 12
    Barnes, Donald Clifford
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2002-04-15
    OF - Director → CIF 0
  • 13
    Denton, Dorothy Olive
    Retired born in October 1927
    Individual
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Harvey, Dorothy Mary Charlotte
    Retired born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 15
    Clarke, Brian William
    Medical Retirement born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 16
    Botly, Trevor Arthur
    Printer born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 17
    Smith, Edwin
    Retired born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Rees, Adrian Mervyn
    Chief Executive & Secretary born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2003-04-07
    OF - Director → CIF 0
  • 19
    Hamilton, William
    Union Convenor born in May 1932
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-09-21
    OF - Director → CIF 0
  • 20
    Winter, Edna Constance
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1991-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Racher, Iris
    Retired born in August 1933
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 22
    Young, Donald Thomas
    Payroll Manager born in July 1937
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1997-06-30
    OF - Director → CIF 0
    Young, Donald Thomas
    Retired born in July 1937
    Individual
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 23
    Hind, Robert Graham Mason
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2012-05-23
    OF - Director → CIF 0
  • 24
    Sawtell, Ivor James, Dr
    Medical Practitioner born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 25
    Sawers, Derek Lorimer
    Financial Consultant born in January 1934
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 26
    Duff, Stephen Ronald
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Tierney, Arthur Francis
    Retired born in July 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 28
    Warner, Ludmila Marie Charlotte
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2003-04-07
    OF - Director → CIF 0
  • 29
    Leitch, Catherine
    Telephonist born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 30
    Odonoghue, Kathleen Maud
    Senior Welfare Officer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 31
    Dool, Robert
    Retired born in July 1930
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 32
    Shaw, Peggy Agnes
    Retired born in July 1923
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 33
    Hennesy, John Anthony
    Train Driver born in July 1946
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 34
    Thomas, David
    Retired born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 35
    Boyle, Michael James
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 36
    Bradley, Keith Roderick
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2011-05-31
    OF - Director → CIF 0
    Bradley, Keith Roderick
    Individual
    Officer
    icon of calendar ~ 2011-05-31
    OF - Secretary → CIF 0
  • 37
    Mulready, James Francis
    Senior Security Officer born in May 1947
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1996-11-27
    OF - Director → CIF 0
  • 38
    Fellman, Leslie Isaac
    Retired born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 39
    Bedwell, Janet Clare
    Unemployed born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Randel, John
    It & Development Officer born in December 1945
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-12-31
    OF - Director → CIF 0
    Randel, John
    Retired born in December 1945
    Individual
    icon of calendar 2010-10-12 ~ 2024-10-16
    OF - Director → CIF 0
  • 41
    Kirkby, Michael John
    Postman born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HSF HEALTH PLAN LIMITED

Previous name
HOSPITAL SATURDAY FUND(THE) - 2007-01-02
Standard Industrial Classification
65120 - Non-life Insurance

  • HSF HEALTH PLAN LIMITED
    Info
    HOSPITAL SATURDAY FUND(THE) - 2007-01-02
    Registered number 00030869
    icon of address24 Upper Ground, London SE1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1890-02-19 (135 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.