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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 32
  • 1
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (106 offsprings)
    Officer
    2011-07-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Chadwick, Bernard Keith
    Director born in January 1941
    Individual (17 offsprings)
    Officer
    1993-10-07 ~ 1995-07-24
    OF - Director → CIF 0
  • 7
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-10-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 10
    Fozard, Ian
    Managing Director born in March 1953
    Individual (22 offsprings)
    Officer
    1995-07-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 11
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (86 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (64 offsprings)
    Officer
    2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Hollingsworth, Clare Margaret
    Managing Director-Hospitals born in April 1960
    Individual (60 offsprings)
    Officer
    1999-02-04 ~ 2008-02-13
    OF - Director → CIF 0
  • 15
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1997-10-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Barker, Hilary Jane
    Finance Director born in January 1958
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 17
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (61 offsprings)
    Officer
    1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Smith, Graham
    Executive born in May 1950
    Individual (108 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Smith, Graham
    Chief Executive born in May 1950
    Individual (108 offsprings)
    1995-07-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 19
    Jones, Richard James Edward
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2008-02-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Gray, Duncan Archibald
    Finance And Commerical Directo born in November 1953
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 23
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (45 offsprings)
    Officer
    1999-02-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Sarsfield, Vincent Gerard
    Chartered Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 25
    Morris, David Richard
    Company Secretary
    Individual (23 offsprings)
    Officer
    1995-07-24 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 26
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1999-02-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (51 offsprings)
    Officer
    1993-10-07 ~ 1995-07-24
    OF - Director → CIF 0
  • 29
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Preston, David James
    Chartered Accountant born in June 1962
    Individual (14 offsprings)
    Officer
    1993-10-07 ~ 1995-09-26
    OF - Director → CIF 0
    Preston, David James
    Individual (14 offsprings)
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
    Preston, David James
    Chartered Accountant
    Individual (14 offsprings)
    1993-10-07 ~ 1995-07-24
    OF - Secretary → CIF 0
  • 31
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-06-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 32
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3, Dorset Rise, London, United Kingdom
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED

Company number: 02345011
Registered names
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    Info
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1994-10-21
    Registered number 02345011
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-08 and dissolved on 2016-03-15 (27 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.