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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 56
  • 1
    Ognall, Harry, Sir
    Born in January 1934
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Rayner, Matthew John
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Zoe Sandra
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Challenor-chadwick, Clair
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Brooksbank, Melanie
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, David Bryan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 7
    Dean, Judith Gllen, Sister
    Born in September 1949
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Khan, Majid
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Singer, Gordon
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2026-05-27
    OF - Director → CIF 0
  • 10
    Puri, Shiela Clare, Dr
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Wishart, Janet Iona, Sister
    Born in November 1929
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1998-08-20
    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 ~ 2025-04-24
    OF - Director → CIF 0
  • 13
    Swarbrick, David
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    Ohp, Alison, Mother
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-05-11
    OF - Director → CIF 0
  • 15
    Roscoe, Ingrid Mary, Dr
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Donnachie, Ian
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-05-13
    OF - Director → CIF 0
    Donnachie, Ian Louis
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1994-09-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 17
    Dawson, Michael John
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Wright, John Barry Debenham, Professor
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 19
    Hicks, Fiona Margaret
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Millington, Michael Joseph Paul
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2026-04-23
    OF - Director → CIF 0
  • 21
    Taylor, Humphrey Vincent, The Rt Rev
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1996-07-17
    OF - Director → CIF 0
  • 22
    Livingston, John Henry, Dr
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Childs, Anne-marie, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2023-02-16
    OF - Director → CIF 0
  • 24
    Seed, Richard Murray Crossland, The Venerable
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 2011-07-26
    OF - Director → CIF 0
  • 25
    Heggarty, Hugh J, Dr
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1999-05-19
    OF - Director → CIF 0
  • 26
    Fearnside, Marjorie Louise
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2010-09-28
    OF - Director → CIF 0
  • 27
    Halstead, Timothy James
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2026-04-23
    OF - Director → CIF 0
  • 28
    Craven, Sylvia
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-11-09
    OF - Director → CIF 0
  • 29
    Kilgallon, William
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1991-11-27 ~ 1998-05-20
    OF - Director → CIF 0
  • 30
    Plews, Alan Stephen
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2011-07-26 ~ 2026-04-23
    OF - Director → CIF 0
  • 31
    Bailey, Clifford Charles, Professor
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 2013-07-23
    OF - Director → CIF 0
  • 32
    Linley, David William
    Born in December 1964
    Individual (58 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 33
    Hare, Timothy James Pitt
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Mant, Nicholas
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 36
    Wilkinson, Jennifer Margaret
    Housewife born in December 1946
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 37
    Chapman, Derek
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2014-06-10
    OF - Director → CIF 0
  • 38
    Holdsworth, Clair
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 39
    Lewis, Richard Anthony
    Born in April 1955
    Individual (109 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 40
    Malik, Rifhat
    Health Practioner born in February 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 41
    Smith, Robert Anthony, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 42
    Price, Jayne Elizabeth, Professor
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 43
    Rumbold, Susan Barbara
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 44
    Picton, Susan Vanessa, Doctor
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 45
    Somerscale, Aase
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 46
    Lewis, Ian John, Mr.
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 47
    Monaghan, Angela Marie Noelle
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 48
    Lifford, William Lewis
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2009-07-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 49
    Wood, Robin Wilfrid Jerrard
    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
    (before 1991-08-15) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 50
    Straughan, Tim
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 51
    Khan, Yasmin Zohra Ayesha, Dr
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 52
    Dillon, Paula Marie
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 53
    Parker, Roland
    Born in July 1925
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2011-09-27
    OF - Director → CIF 0
  • 54
    Slee, Jennifer
    Solicitor born in February 1955
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 55
    Arthurton, Malcolm, Dr
    Born in April 1918
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-05-11
    OF - Director → CIF 0
  • 56
    Watson, Victor Hugo
    Born in September 1928
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2014-07-22
    OF - Director → 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 3 months). 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 (34 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 14 July 2026 and licensed under the Open Government Licence v3.0.