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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 27
  • 1
    Stacey, Paul Quentin Cullum
    Born in September 1948
    Individual (55 offsprings)
    Officer
    (before 1992-07-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Holmes, Olivia Jacqueline
    Individual (11 offsprings)
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 5
    Swain, John David
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2000-12-01 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Mobbs, David Peter
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Blazey, Jennifer Anne
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 10
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-10-13
    OF - Director → CIF 0
  • 11
    Ervine, David Terence
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-07-24) ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Talbutt, Luke
    Born in December 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Hennessy, Thomas Frank
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 14
    Leader, Victor Colin
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Benson, Paul Roscoe
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 18
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 20
    Warren, Reginald James
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Newman, Toby
    Born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 22
    Bath, Clive
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 23
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 24
    Holben, David George
    Individual (49 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 25
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 26
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUFFIELD COSMETIC SURGERY LIMITED

Period: 2006-11-10 ~ 2025-03-18
Company number: 02327543
Registered names
NUFFIELD COSMETIC SURGERY LIMITED - Dissolved
NNHT NO.1 LIMITED - 2006-11-10
MARKETCALL LIMITED - 1989-05-12
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • NUFFIELD COSMETIC SURGERY LIMITED
    Info
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 2006-11-10
    MARKETCALL LIMITED - 2006-11-10
    Registered number 02327543
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 and dissolved on 2025-03-18 (36 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • NUFFIELD COSMETIC SURGERY LIMITED
    S
    Registered number 02327543
    40-44, Coombe Road, New Malden, Surrey, Uk, KT3 4QF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GUILDFORD CLINIC LLP
    OC326968
    Insolvency (Case 1) In administration
    Administration started on 2010-10-08
    Insolvency (Case 1) In administration
    Administration ended on 2011-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-05 during the appointment or period of control
    Dissolved on 2013-02-26 during the appointment or period of control
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.