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 3
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (56 offsprings)
    Officer
    2024-09-06 ~ dissolved
    OF - Director → CIF 0
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2023-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 37 Jewry Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Perez, Jose
    Executive Director Of Operations born in April 1949
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Perez, Jose
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Whitehand, Neil William
    Individual
    Officer
    1998-04-14 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 3
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    1998-01-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 7
    Mccann, Patricia
    Chief Executive born in December 1951
    Individual
    Officer
    2002-05-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Schlewing, Ulrich, Dr
    Managing Director born in October 1944
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Krukemeyer, Hartmut, Professor Dr
    Medical Practitioner born in May 1925
    Individual
    Officer
    ~ 1994-05-21
    OF - Director → CIF 0
  • 10
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Wotherspoon, John Mcmurdo
    Managing Director born in November 1942
    Individual
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 14
    Krukemeyer, Manfred Georg, Dr
    Medical Practitioner born in May 1961
    Individual
    Officer
    1993-07-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 15
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 17
    Blackwell-frost, Chris
    Chief Strategy Officer born in April 1970
    Individual
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLLY HOUSE HOSPITAL LIMITED

Previous names
NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • HOLLY HOUSE HOSPITAL LIMITED
    Info
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Registered number 01340973
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    Private Limited Company incorporated on 1977-11-28 and dissolved on 2025-03-04 (47 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • HOLLY HOUSE HOSPITAL LIMITED
    S
    Registered number 01340973
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    CIF 1
  • HOLLY HOUSE HOSPITAL LIMITED
    S
    Registered number 01340973
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.