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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 30
  • 1
    Stacey, Paul Quentin Cullum
    Born in September 1948
    Individual (55 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Rowlands, Thomas Arthur
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1993-01-05
    OF - Director → CIF 0
  • 4
    Axton, Henry Stuart
    Born in May 1923
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-19
    OF - Director → CIF 0
  • 5
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Holmes, Olivia Jacqueline
    Individual (11 offsprings)
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Swain, John David
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Mobbs, David Peter
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Butler, Edmond Marshal
    Born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-05-19
    OF - Director → CIF 0
  • 12
    Lane Of Horsell, Peter Stewart, Lord
    Born in January 1925
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Blazey, Jennifer Anne
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 14
    Ervine, David Terence
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Talbutt, Luke
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Hennessy, Thomas Frank
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 17
    Leader, Victor Colin
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 18
    Benson, Paul Roscoe
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 19
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 22
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 24
    Newman, Toby
    Born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    Bath, Clive
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1993-09-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 26
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 27
    Holben, David George
    Individual (49 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 28
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 29
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUFFIELD HEALTH CARE LIMITED

Period: 1987-12-10 ~ now
Company number: 01279419
Registered names
NUFFIELD HEALTH CARE LIMITED - now
Recent Standard Industrial Classification
86101 - Hospital Activities

  • NUFFIELD HEALTH CARE LIMITED
    Info
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Registered number 01279419
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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