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

MARTIN HOUSE

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 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 1
  • Martin House Grove Road, Boston Spa, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,560 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.