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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 14
  • 1
    Millington, Michael Joseph Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Paula Marie
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Straughan, Tim
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Yasmin Zohra Ayesha, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Price, Jayne Elizabeth, Professor
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Puri, Shiela Clare, Dr
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Halstead, Timothy James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Richard Anthony
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Mant, Nicholas
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Brooksbank, Melanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Linley, Will
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Plews, Alan Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Holdsworth, Clair
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Singer, Gordon
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Seed, Richard Murray Crossland, The Venerable
    Arch Deacon Of York born in May 1949
    Individual
    Officer
    icon of calendar ~ 2011-07-26
    OF - Director → CIF 0
  • 2
    Wright, John Barry Debenham, Professor
    Professor Of Child Psychiatry born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Monaghan, Angela Marie Noelle
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 4
    Rumbold, Susan Barbara
    Paediatric Physiotherapist born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Arthurton, Malcolm, Dr
    Retired born in April 1918
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 6
    Hare, Timothy James Pitt
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Hicks, Fiona Margaret
    Medical Doctor born in September 1962
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Slee, Jennifer
    Solicitor born in February 1955
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Ohp, Alison, Mother
    Sister Of Religeous Order born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 10
    Chapman, Derek
    Retired born in August 1930
    Individual
    Officer
    icon of calendar ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Wilkinson, Jennifer Margaret
    Housewife born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 12
    Dawson, Michael John
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Swarbrick, David
    Retired Solicitor born in August 1951
    Individual
    Officer
    icon of calendar ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    Malik, Rifhat
    Health Practioner born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    Parker, Roland
    Retired Cloth Manufacturer born in July 1925
    Individual
    Officer
    icon of calendar ~ 2011-09-27
    OF - Director → CIF 0
  • 16
    Kilgallon, William
    Chief Executive-Vol Agency born in August 1946
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Johnson, David Bryan
    Management Consultant born in February 1957
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 18
    Livingston, John Henry, Dr
    Medical Doctor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 19
    Heggarty, Hugh J, Dr
    Pediatrician born in February 1938
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Childs, Anne-marie, Dr
    Paediatrician born in August 1965
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2023-02-16
    OF - Director → CIF 0
  • 21
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    Craven, Sylvia
    Assistant Director Of Planning born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 23
    Khan, Majid
    Accountant born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 24
    Donnachie, Ian
    Nhs General Manager born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
    Donnachie, Ian Louis
    Chief Executive born in June 1947
    Individual
    Officer
    icon of calendar 1994-09-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 25
    Taylor, Humphrey Vincent, The Rt Rev
    Bishop born in March 1938
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1996-07-17
    OF - Director → CIF 0
  • 26
    Picton, Susan Vanessa, Doctor
    Consultant Paediatric Oncologi born in April 1963
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Challenor-chadwick, Clair
    Director Of A Pr And Fundraising Agency born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 28
    Dean, Judith Gllen, Sister
    Sister In Religion born in September 1949
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 29
    Warhurst, Martin David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2020-07-03
    OF - Secretary → CIF 0
    icon of calendar 2017-05-08 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 30
    Lewis, Ian John
    Consultant Paediatric Oncologi born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 31
    Fearnside, Marjorie Louise
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2010-09-28
    OF - Director → CIF 0
  • 32
    Roscoe, Ingrid Mary, Dr
    Art Historian born in May 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
  • 33
    Bailey, Clifford Charles, Professor
    Consultant Paediatric Oncologi born in December 1943
    Individual
    Officer
    icon of calendar ~ 2013-07-23
    OF - Director → CIF 0
  • 34
    Smith, Robert Anthony, Dr
    Nhs Consultant born in April 1959
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 35
    Lifford, William Lewis
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 36
    Mckinney, Patricia Ann, Dr
    Epidemiological And Health Services Research born in December 1948
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2025-04-24
    OF - Director → CIF 0
  • 37
    Ognall, Harry, Sir
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 38
    Donaldson, Zoe Sandra
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 39
    Wood, Robin Wilfrid Jerrard
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2013-07-23
    OF - Director → CIF 0
    Wood, Robin Wilfrid Jerrard
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 40
    Somerscale, Aase
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 41
    Wishart, Janet Iona, Sister
    Religious Sister born in November 1929
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1998-08-20
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN HOUSE

Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital Activities

Related profiles found in government register
  • MARTIN HOUSE
    Info
    Registered number 02016332
    icon of addressMartin House Grove Road, Boston Spa, Wetherby LS23 6TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-05-01 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MARTIN HOUSE
    S
    Registered number 2016332
    icon of addressMartin House, Grove Road, Clifford, Wetherby, England, LS23 6TX
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMartin House Grove Road, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,560 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.