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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 4
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Company Executive born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Warren, Reginald James
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Doyle, Kevan-peter Peter
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Swain, John David
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    icon of calendar 2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Blazey, Jennifer Anne
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 9
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 10
    Hennessy, Thomas Frank
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Holben, David George
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Leader, Victor Colin
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
  • 14
    Ervine, David Terence
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Jones, John Edward
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 18
    Talbutt, Luke
    General Counsel born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 21
    Holmes, Olivia Jacqueline
    Individual
    Officer
    icon of calendar 2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 22
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 23
    Bath, Clive
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD COSMETIC SURGERY LIMITED

Previous names
MARKETCALL LIMITED - 1989-05-12
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD - WATES LIMITED - 1995-11-13
NUFFIELD HOSPITALS LIMITED - 2003-09-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • NUFFIELD COSMETIC SURGERY LIMITED
    Info
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 1989-05-12
    NUFFIELD - WATES LIMITED - 1989-05-12
    NUFFIELD HOSPITALS LIMITED - 1989-05-12
    Registered number 02327543
    icon of addressEpsom 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • NUFFIELD COSMETIC SURGERY LIMITED
    S
    Registered number 02327543
    icon of address40-44, Coombe Road, New Malden, Surrey, Uk, KT3 4QF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMcr 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.