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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 19
  • 1
    Newman, Toby
    Solicitor 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
  • 2
    Talbutt, Luke
    General Counsel 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
  • 3
    Holden, David George
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    Holben, David George
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Young, Terence Mcmeel
    Health And Saftey born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Armitage, Stephen Rodney
    Director 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
  • 8
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Christine Edna
    Director/School Teacher born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
    Davies, Christine Edna
    Individual (2 offsprings)
    Officer
    ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Jessop, Christopher
    Chief Executive born in July 1953
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Bruen, Andrew Sebastian Martin
    Director Health Clubs born in May 1962
    Individual (5 offsprings)
    Officer
    ~ 2009-11-01
    OF - Director → CIF 0
  • 16
    Davies, William Brian
    Co Director born in August 1944
    Individual (8 offsprings)
    Officer
    ~ 2005-02-22
    OF - Director → CIF 0
  • 17
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Registered names
NUFFIELD PROACTIVE HEALTH LTD - now
SONA HEALTH LIMITED - 2002-09-03
TWEEDPARK LIMITED - 2002-04-24
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 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 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.