logo
explain how to read the page

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 52
  • 1
    Smith, Edwin
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Bedwell, Janet Clare
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Botly, Trevor Arthur
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1992-05-12
    OF - Director → CIF 0
  • 4
    Tomlinson, Lynn
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Sawtell, Ivor James, Dr
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1994-05-16
    OF - Director → CIF 0
  • 6
    Boyle, Michael James
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Jackson, Paul William
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, Frederick
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Dalton, Jane Laidlaw
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    2003-04-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Kirkby, Michael John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-09-16
    OF - Director → CIF 0
  • 11
    Tierney, Arthur Francis
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Diamond, Jonathan Hugh Brooke
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Bradley, Keith Roderick
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2011-05-31
    OF - Director → CIF 0
    Bradley, Keith Roderick
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Randel, John
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2006-12-31
    OF - Director → CIF 0
    Randel, John
    Retired born in November 1945
    Individual (4 offsprings)
    2010-10-12 ~ 2024-10-16
    OF - Director → CIF 0
  • 15
    Borrows, Irene
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-05-20
    OF - Director → CIF 0
  • 16
    Bennett, Emma
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Dool, Robert
    Born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Davies, Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, David
    Retired born in July 1953
    Individual (178 offsprings)
    Officer
    1997-04-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 20
    Shaw, Peggy Agnes
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Healy, Cal
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Smith, William Nicholls
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2001-04-02
    OF - Director → CIF 0
  • 23
    Warner, Ludmila Marie Charlotte
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 2003-04-07
    OF - Director → CIF 0
  • 24
    Robertson, Ian
    Born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-05-20
    OF - Director → CIF 0
  • 25
    Odonoghue, Kathleen Maud
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1993-10-11
    OF - Director → CIF 0
  • 26
    Hind, Robert Graham Mason
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2000-04-05 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    Rees, Adrian Mervyn
    Chief Executive & Secretary born in June 1944
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Mulready, James Francis
    Born in May 1947
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1996-11-27
    OF - Director → CIF 0
  • 29
    Phelan, Sharon Jane
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 30
    Harvey, Dorothy Mary Charlotte
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1994-07-25
    OF - Director → CIF 0
  • 31
    Young, Donald Thomas
    Born in June 1937
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1997-06-30
    OF - Director → CIF 0
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 32
    Arnot, Thomas Mckenzie, Group Captain
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 33
    Racher, Iris
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 34
    Groat, Peter Peebles
    Born in March 1929
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 35
    Hamilton, William
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1994-09-21
    OF - Director → CIF 0
  • 36
    Finlayson, Neil Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 37
    Clarke, Brian William
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1994-05-16
    OF - Director → CIF 0
  • 38
    Barnes, Donald Clifford
    Born in June 1929
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 2002-04-15
    OF - Director → CIF 0
  • 39
    Clare, Paul
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Greenwood, John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ now
    OF - Director → CIF 0
  • 41
    Leitch, Catherine
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-05-20
    OF - Director → CIF 0
  • 42
    Winter, Edna Constance
    Born in March 1931
    Individual (3 offsprings)
    Officer
    1991-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 43
    Collins, Daniel
    Born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-05-20
    OF - Director → CIF 0
  • 44
    Sawers, Derek Lorimer
    Born in January 1934
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 45
    Joy, Kenneth Leighton
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1999-05-19
    OF - Director → CIF 0
  • 46
    Denton, Dorothy Olive
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-04-05
    OF - Director → CIF 0
  • 47
    Battams, Peter
    Born in March 1933
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1999-05-19
    OF - Director → CIF 0
  • 48
    Fellman, Leslie Isaac
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1994-05-16
    OF - Director → CIF 0
  • 49
    Hennesy, John Anthony
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-05-20
    OF - Director → CIF 0
  • 50
    Tierney, John Thomas
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-05-10
    OF - Director → CIF 0
  • 51
    Duff, Stephen Ronald
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 52
    THE HOSPITAL SATURDAY FUND
    06039284 00030869
    24, Upper Ground, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSF HEALTH PLAN LIMITED

Period: 2007-01-02 ~ now
Company number: 00030869
Registered names
HSF HEALTH PLAN LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • HSF HEALTH PLAN LIMITED
    Info
    HOSPITAL SATURDAY FUND(THE) - 2007-01-02
    Registered number 00030869
    24 Upper Ground, London SE1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1890-02-19 (136 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.