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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 8
  • 1
    Sanders, Janis
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Shenouda, Michael Emad Asham
    Born in August 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Geary, Lisa Jane
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Von Malachowski, Glen
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Gerold, Peter Mark
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Shivji, Faiz, Dr
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Dylan Glynn
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Anderson, Hector John, Dr
    Medical Practitioner born in January 1915
    Individual
    Officer
    icon of calendar ~ 1999-01-16
    OF - Director → CIF 0
  • 2
    Folliott Vaughan, John Richard Quentin
    Stockbroker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Draper, Nigel Francis
    Retired born in August 1953
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Sanders, Jane
    Lawyer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Lock, George David
    Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 6
    Briggs, Merrilee Rebecca
    Divisional Director born in August 1984
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Roissetter, Nigel Anthony
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Moorhead, John, Professor
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Pridden, Maria, Lady
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Steele, Paul Anthony
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2015-09-16
    OF - Director → CIF 0
    Steele, Paul Anthony
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 11
    Goh, Stephen
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 12
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2010-07-26
    OF - Director → CIF 0
    Underwood, John Gordon
    Individual
    Officer
    icon of calendar ~ 2002-07-10
    OF - Secretary → CIF 0
    icon of calendar 2009-07-29 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 13
    Roberts, Barbara Lynne, Dr
    Doctor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Stephens, Nicholas Edward Egerton
    Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 15
    Fryar, Caroline Elizabeth, Dr
    Doctor born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Streather, Chris Paul, Dr
    Group Medical Officer born in December 1962
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Dinner, Lila, Dr
    Physician born in January 1967
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Powis, Stephen Huw, Sir
    Medical Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    Jones, Justin Mark
    Group Wellbeing Strategy Manager born in July 1986
    Individual
    Officer
    icon of calendar 2024-12-04 ~ 2025-06-02
    OF - Director → CIF 0
  • 20
    Richardson, Michael John De Rougement, Sir
    Banker born in April 1925
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2003-05-12
    OF - Director → CIF 0
  • 21
    Sweetnam, Pamela Anne
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Vaughan, Gerard Folliott, Dr Sir
    Member Of Parliament born in June 1923
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 23
    Goldinger, Gerda Faith
    Legal And Regulatory Director born in March 1959
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Noel, Anthony Edward Gerard, Earl Of Gainsborough
    Peer Of The Realm born in October 1923
    Individual
    Officer
    icon of calendar ~ 2002-07-10
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTHCARE MANAGEMENT TRUST

Previous name
HOSPITAL MANAGEMENT TRUST(THE) - 2013-02-21
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86101 - Hospital Activities

Related profiles found in government register
  • THE HEALTHCARE MANAGEMENT TRUST
    Info
    HOSPITAL MANAGEMENT TRUST(THE) - 2013-02-21
    Registered number 01932882
    icon of address1 Langdon House, Langdon Road, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-07-23 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE HEALTHCARE MANAGEMENT TRUST
    S
    Registered number 01932882
    icon of address1 Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
    Private Limited Company By Guarantee Without Share Capital in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt.quentin, Sandy Lane, Newcastle, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    5,572,762 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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