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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 8
  • 1
    Robb, Elizabeth Jane
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Karen Tracy
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stansfeld, Mark Andrew
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Rochford, Lee
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Killen, Tracey Anne
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Holt, Denise Mary, Dame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Moody Stuart, Mark, Sir
    Energy Co Exec born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Forester, The Lady
    Company Director born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Blazey, Jennifer Anne
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 5
    Smith, Michael John
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Adebowale, Victor Olufemi, Lord
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Evans, John Sandford
    Chartered Surveyor born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Rowell, Oliver John
    Retired Chief Executive born in February 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Shaw, Joanne Mary
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Lister, David William
    Chief Information Officer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 12
    Maslin, Stephen
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2025-07-30
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Driscoll, Fiona Elizabeth
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Hunt, Nicholas, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2025-07-30
    OF - Director → CIF 0
  • 17
    Wesson, Jane Louise
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Axton, Henry Stuart
    Company Chairman born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 19
    Mccausland, Neil William
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    Jones, John Stephen Major
    Born in April 1930
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1995-05-24
    OF - Director → CIF 0
  • 21
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 23
    Leader, Victor Colin
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
  • 24
    Stevens, Meriza, Lady
    Housewife born in January 1939
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1994-09-28
    OF - Director → CIF 0
  • 25
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Evander, Lars Peter
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 28
    Bourne, Christopher John
    Farmer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 29
    Tetley, Christopher Michael
    Farmer born in January 1948
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-02-26
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 30
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 31
    Bryant, Martin Warwick
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 32
    Wilson, James Ninian Reid
    Company Director/Leisure Industry Consultant born in July 1928
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 33
    Glenarthur, Simon Mark, Lord
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Jones, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 35
    Holben, David George
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 36
    Seccombe, Joan Ann Deiziel, Baroness
    Born in May 1930
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 38
    Holmes, Olivia Jacqueline
    Individual
    Officer
    icon of calendar 2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 39
    Butler, Edmond Marshal
    Professional Fundraiser (Retired) born in June 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 40
    Budd, David Charles
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2009-09-24
    OF - Director → CIF 0
  • 41
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 42
    Homer, Linda Margaret, Dame
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 43
    Hardy, Russell Stephen Mons
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Lane Of Horsell, Peter Stewart, Lord
    Chartered Accountant born in January 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD HEALTH

Previous name
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • NUFFIELD HEALTH
    Info
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Registered number 00576970
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1957-01-14 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • NUFFIELD HEALTH
    S
    Registered number missing
    icon of address40-44, Coombe Road, New Malden, Surrey, KT3 4QF
    CIF 1
  • NUFFIELD HEALTH
    S
    Registered number 00576970
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    CIF 2
  • NUFFIELD HEALTH
    S
    Registered number missing
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Private Limited Company By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    RBCO 75 LIMITED - 1991-02-21
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MISTYFORD LIMITED - 2001-04-27
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    OVAL (1782) LIMITED - 2002-12-17
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    CIF 2 - LLP Member → ME
  • 14
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of addressNuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressEpsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressNuffield Health Glasgow Hospital, Beaconsfield Road, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 21
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of addressMcr 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NUFFIELD HEALTH AND VITALITY CORPORATE SERVICES LTD - 2019-04-04
    IMCO 2017 JV LIMITED - 2017-09-05
    icon of addressVitality 5th Floor East, 80 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2019-03-07
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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