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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
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2015-12-08
    OF - Director → CIF 0
    Doyle, Kevan-peter Peter
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Bruen, Andrew Sebastian Martin
    Director Health Clubs born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Young, Terence Mcmeel
    Health And Saftey born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Davies, Christine Edna
    Director/School Teacher born in September 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
    Davies, Christine Edna
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Holden, David George
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    Holben, David George
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Davies, William Brian
    Co Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Jessop, Christopher
    Chief Executive born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Armitage, Stephen Rodney
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2001-12-31
    OF - Director → CIF 0
    Armitage, Stephen Rodney
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NUFFIELD PROACTIVE HEALTH LTD

Previous names
SONA POSITIVE HEALTH LIMITED - 2005-11-03
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
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1981-06-17 (44 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.