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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 4
  • 1
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Rowlands, Thomas Arthur
    Company Executive born in June 1933
    Individual
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 4
    Blazey, Jennifer Anne
    Individual
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 5
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jones, John Edward
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Leader, Victor Colin
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Lynn, Matthew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Butler, Edmond Marshal
    Professional Fundraiser (Now Retired) born in June 1922
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 11
    Stacey, Paul Quentin Cullum
    Company Executive born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Axton, Henry Stuart
    Company Chairman born in May 1923
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 14
    Holben, David George
    Individual
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    Doyle, Kevan-peter
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Lane Of Horsell, Peter Stewart, Lord
    Chartered Accountant born in January 1925
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 17
    Brierley, Richard Paul
    Individual
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 18
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 19
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 20
    Ervine, David Terence
    Company Director born in January 1947
    Individual
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    Bath, Clive
    Deputy Chief Executive born in January 1949
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 23
    Hennessy, Thomas Frank
    Director born in December 1953
    Individual
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    Holmes, Olivia Jacqueline
    Individual
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 25
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Swain, John David
    Director born in November 1943
    Individual
    Officer
    2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD HEALTH CARE LIMITED

Previous name
NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.