logo
explain how to read the page

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 19
  • 1
    Bruen, Andrew Sebastian Martin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Armitage, Stephen Rodney
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2001-12-31
    OF - Director → CIF 0
    Armitage, Stephen Rodney
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2001-09-30 ~ 2015-12-08
    OF - Director → CIF 0
    Doyle, Kevan-peter
    Individual (109 offsprings)
    Officer
    2001-12-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Davies, Christine Edna
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-01
    OF - Director → CIF 0
    Davies, Christine Edna
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2001-09-30 ~ 2008-10-09
    OF - Director → CIF 0
  • 8
    Talbutt, Luke
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Young, Terence Mcmeel
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Davies, William Brian
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Holden, David George
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    Holben, David George
    Individual (49 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 17
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 18
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUFFIELD PROACTIVE HEALTH LTD

Period: 2005-11-03 ~ now
Company number: 01568809 05322913
Registered names
NUFFIELD PROACTIVE HEALTH LTD - now 05322913
SONA HEALTH LIMITED - 2002-09-03
Standard Industrial Classification
86900 - Other Human Health Activities

  • NUFFIELD PROACTIVE HEALTH LTD
    Info
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2005-11-03
    TWEEDPARK LIMITED - 2005-11-03
    Registered number 01568809
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1981-06-17 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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