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 10
  • 1
    Maslin, Stephen
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ now
    OF - director → CIF 0
  • 2
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Stansfeld, Mark Andrew
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Rochford, Lee
    Non-Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 5
    Killen, Tracey Anne
    Non-Executive Director born in April 1961
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 6
    Macdonald, Natalie-jane Anne, Dr
    Chief Executive born in June 1962
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 7
    Figgis, Patrick Adam Fernesley
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
  • 8
    Whitworth, Karen Tracy
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 9
    Robb, Elizabeth Jane
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 10
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Butler, Edmond Marshal
    Professional Fundraiser (Retired) born in June 1922
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 2
    Bryant, Martin Warwick
    Director born in June 1952
    Individual
    Officer
    2013-06-01 ~ 2023-07-26
    OF - director → CIF 0
  • 3
    Evans, John Sandford
    Chartered Surveyor born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2010-06-23
    OF - director → CIF 0
  • 4
    Wesson, Jane Louise
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Leader, Victor Colin
    Individual
    Officer
    ~ 2000-06-01
    OF - secretary → CIF 0
  • 6
    Brierley, Richard Paul
    Individual
    Officer
    2001-05-10 ~ 2002-01-04
    OF - secretary → CIF 0
  • 7
    Holben, David George
    Individual
    Officer
    2005-04-26 ~ 2011-09-01
    OF - secretary → CIF 0
  • 8
    Bourne, Christopher John
    Farmer born in April 1935
    Individual
    Officer
    ~ 1996-05-22
    OF - director → CIF 0
  • 9
    Gardner, Douglas Frank
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    1995-05-25 ~ 2009-11-30
    OF - director → CIF 0
  • 10
    Glenarthur, Simon Mark, Lord
    Company Director born in October 1944
    Individual
    Officer
    2000-12-13 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Rowell, Oliver John
    Retired Chief Executive born in February 1931
    Individual
    Officer
    ~ 2001-04-30
    OF - director → CIF 0
  • 12
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-06-26
    OF - director → CIF 0
  • 13
    Holt, Denise Mary, Dame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2018-07-25
    OF - director → CIF 0
  • 14
    Hunt, Nicholas, Sir
    Company Director born in November 1930
    Individual
    Officer
    1995-03-15 ~ 2001-04-30
    OF - director → CIF 0
  • 15
    Jones, John Stephen Major
    Born in April 1930
    Individual
    Officer
    1993-01-06 ~ 1995-05-24
    OF - director → CIF 0
  • 16
    Driscoll, Fiona Elizabeth
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2019-06-26
    OF - director → CIF 0
  • 17
    Mccausland, Neil William
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2011-01-25
    OF - director → CIF 0
  • 18
    Axton, Henry Stuart
    Company Chairman born in May 1923
    Individual
    Officer
    ~ 1993-05-19
    OF - director → CIF 0
  • 19
    Stevens, Meriza, Lady
    Housewife born in January 1939
    Individual
    Officer
    1993-01-06 ~ 1994-09-28
    OF - director → CIF 0
  • 20
    Budd, David Charles
    Company Director born in December 1953
    Individual
    Officer
    2008-06-25 ~ 2009-09-24
    OF - director → CIF 0
  • 21
    Moody Stuart, Mark, Sir
    Energy Co Exec born in September 1940
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-04-22
    OF - director → CIF 0
  • 22
    Newman, Toby
    Individual
    Officer
    2017-02-28 ~ 2022-11-30
    OF - secretary → CIF 0
  • 23
    Holmes, Olivia Jacqueline
    Individual
    Officer
    2002-01-05 ~ 2002-05-24
    OF - secretary → CIF 0
  • 24
    Evander, Lars Peter
    Banker born in January 1947
    Individual
    Officer
    2001-03-28 ~ 2010-02-28
    OF - director → CIF 0
  • 25
    Wilson, James Ninian Reid
    Company Director/Leisure Industry Consultant born in July 1928
    Individual
    Officer
    ~ 1996-12-18
    OF - director → CIF 0
  • 26
    Seccombe, Joan Ann Deiziel, Baroness
    Born in May 1930
    Individual
    Officer
    ~ 2001-04-30
    OF - director → CIF 0
  • 27
    Hardy, Russell Stephen Mons
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2020-06-30
    OF - director → CIF 0
  • 28
    Shaw, Joanne Mary
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2011-07-27 ~ 2018-07-25
    OF - director → CIF 0
  • 29
    Spevack, Tracey Jane
    Individual
    Officer
    2002-05-24 ~ 2004-07-30
    OF - secretary → CIF 0
  • 30
    Adebowale, Victor Olufemi, Lord
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2022-10-18
    OF - director → CIF 0
  • 31
    Tetley, Christopher Michael
    Farmer born in January 1948
    Individual
    Officer
    1993-06-01 ~ 1997-02-26
    OF - director → CIF 0
    2001-02-01 ~ 2010-01-31
    OF - director → CIF 0
  • 32
    Lane Of Horsell, Peter Stewart, Lord
    Chartered Accountant born in January 1925
    Individual
    Officer
    ~ 1996-05-22
    OF - director → CIF 0
  • 33
    Homer, Linda Margaret, Dame
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-10-18
    OF - director → CIF 0
  • 34
    Forester, The Lady
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    1996-06-04 ~ 2003-03-27
    OF - director → CIF 0
  • 35
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ 2024-07-31
    OF - director → CIF 0
  • 36
    Lister, David William
    Chief Information Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2023-07-26
    OF - director → CIF 0
  • 37
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - secretary → CIF 0
  • 38
    Blazey, Jennifer Anne
    Individual
    Officer
    2000-06-01 ~ 2001-05-10
    OF - secretary → CIF 0
  • 39
    Jones, John Edward
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - secretary → CIF 0
  • 40
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual
    Officer
    ~ 2001-04-30
    OF - director → CIF 0
  • 41
    Smith, Michael John
    Director born in June 1943
    Individual (4795 offsprings)
    Officer
    2003-10-01 ~ 2012-06-21
    OF - director → CIF 0
  • 42
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-12-14
    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
    Epsom 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • NUFFIELD HEALTH
    S
    Registered number missing
    40-44, Coombe Road, New Malden, Surrey, KT3 4QF
    CIF 1
  • NUFFIELD HEALTH
    S
    Registered number 00576970
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    CIF 2
  • NUFFIELD HEALTH
    S
    Registered number missing
    Epsom 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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    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
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    CIF 2 - llp-member → ME
  • 14
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Corporate (5 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    Nuffield Health Glasgow Hospital, Beaconsfield Road, Glasgow
    Corporate (2 parents)
    Person with significant control
    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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    Mcr 43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • NUFFIELD HEALTH AND VITALITY CORPORATE SERVICES LTD - 2019-04-04
    IMCO 2017 JV LIMITED - 2017-09-05
    Vitality 5th Floor East, 80 Strand, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.