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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 55
  • 1
    Donnachie, Ian
    Nhs General Manager born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
    Donnachie, Ian Louis
    Chief Executive born in June 1947
    Individual (6 offsprings)
    Officer
    1994-09-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Khan, Majid
    Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Picton, Susan Vanessa, Doctor
    Consultant Paediatric Oncologi born in April 1963
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Johnson, David Bryan
    Management Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Donaldson, Zoe Sandra
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Chapman, Derek
    Retired born in August 1930
    Individual (3 offsprings)
    Officer
    ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Livingston, John Henry, Dr
    Medical Doctor born in October 1956
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Plews, Alan Stephen
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Roscoe, Ingrid Mary, Dr
    Art Historian born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Wood, Robin Wilfrid Jerrard
    Retired born in September 1929
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2013-07-23
    OF - Director → CIF 0
    Wood, Robin Wilfrid Jerrard
    Individual (6 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 11
    Dawson, Michael John
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Hare, Timothy James Pitt
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Millington, Michael Joseph Paul
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Slee, Jennifer
    Solicitor born in February 1955
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Warhurst, Martin David
    Individual (11 offsprings)
    Officer
    2017-05-08 ~ 2020-07-03
    OF - Secretary → CIF 0
    2017-07-21 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 16
    Ohp, Alison, Mother
    Sister Of Religeous Order born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 17
    Parker, Roland
    Retired Cloth Manufacturer born in July 1925
    Individual (2 offsprings)
    Officer
    ~ 2011-09-27
    OF - Director → CIF 0
  • 18
    Straughan, Tim
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Childs, Anne-marie, Dr
    Paediatrician born in August 1965
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2023-02-16
    OF - Director → CIF 0
  • 20
    Hicks, Fiona Margaret
    Medical Doctor born in September 1962
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 21
    Bailey, Clifford Charles, Professor
    Consultant Paediatric Oncologi born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 2013-07-23
    OF - Director → CIF 0
  • 22
    Mant, Nicholas
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 23
    Rumbold, Susan Barbara
    Paediatric Physiotherapist born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 24
    Kilgallon, William
    Chief Executive-Vol Agency born in August 1946
    Individual (11 offsprings)
    Officer
    1991-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 25
    Arthurton, Malcolm, Dr
    Retired born in April 1918
    Individual (2 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 26
    Seed, Richard Murray Crossland, The Venerable
    Arch Deacon Of York born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 2011-07-26
    OF - Director → CIF 0
  • 27
    Puri, Shiela Clare, Dr
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 28
    Holdsworth, Clair
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 29
    Fearnside, Marjorie Louise
    Retired born in February 1948
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2010-09-28
    OF - Director → CIF 0
  • 30
    Mckinney, Patricia Ann, Dr
    Epidemiological And Health Services Research born in December 1948
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2025-04-24
    OF - Director → CIF 0
  • 31
    Craven, Sylvia
    Assistant Director Of Planning born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 32
    Taylor, Humphrey Vincent, The Rt Rev
    Bishop born in March 1938
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1996-07-17
    OF - Director → CIF 0
  • 33
    Somerscale, Aase
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 34
    Swarbrick, David
    Retired Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2016-04-05
    OF - Director → CIF 0
  • 35
    Linley, Will
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 36
    Wright, John Barry Debenham, Professor
    Professor Of Child Psychiatry born in October 1960
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 37
    Lewis, Ian John
    Consultant Paediatric Oncologi born in May 1951
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 38
    Ognall, Harry, Sir
    Retired born in January 1934
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 39
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 40
    Wishart, Janet Iona, Sister
    Religious Sister born in November 1929
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1998-08-20
    OF - Director → CIF 0
  • 41
    Lewis, Richard Anthony
    Born in April 1955
    Individual (86 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 42
    Halstead, Timothy James
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 43
    Dillon, Paula Marie
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Robert Anthony, Dr
    Nhs Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 45
    Malik, Rifhat
    Health Practioner born in February 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 46
    Lifford, William Lewis
    Chartered Accountant born in January 1951
    Individual (15 offsprings)
    Officer
    2009-07-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 47
    Dean, Judith Gllen, Sister
    Sister In Religion born in September 1949
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 48
    Heggarty, Hugh J, Dr
    Pediatrician born in February 1938
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1999-05-19
    OF - Director → CIF 0
  • 49
    Wilkinson, Jennifer Margaret
    Housewife born in December 1946
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 50
    Brooksbank, Melanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 51
    Khan, Yasmin Zohra Ayesha, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 52
    Singer, Gordon
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 53
    Price, Jayne Elizabeth, Professor
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 54
    Challenor-chadwick, Clair
    Director Of A Pr And Fundraising Agency born in September 1973
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 55
    Monaghan, Angela Marie Noelle
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2017-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN HOUSE

Period: 1986-05-01 ~ now
Company number: 02016332
Registered name
MARTIN HOUSE - now
Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • MARTIN HOUSE
    Info
    Registered number 02016332
    Martin House Grove Road, Boston Spa, Wetherby LS23 6TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-05-01 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MARTIN HOUSE
    S
    Registered number 2016332
    Martin 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 1
  • 1
    MARTIN HOUSE (SHOPS) LIMITED
    02166209
    Martin House Grove Road, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.