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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 36
  • 1
    Rigby-jones, Peter John
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    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
    2000-12-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2000-12-14 ~ 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
    Bachrach, Ernest George
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 9
    Pilkington, Gerald Keith
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Way, Lin Helen Elizabeth
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Stevensen, Adrian David
    Born in August 1954
    Individual (27 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 12
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Elmy, Keith Donald
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    Elmy, Keith Donald
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 14
    Hayes, Alan, Dr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 15
    Blazey, Jennifer Anne
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 16
    Ervine, David Terence
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Talbutt, Luke
    Born in June 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
  • 18
    Hennessy, Thomas Frank
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Benson, Paul Roscoe
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 20
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 23
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 25
    Hollendoner, Frank Joseph
    Born in May 1945
    Individual (18 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-20
    OF - Director → CIF 0
  • 26
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Bath, Clive
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 30
    Evans, Richard Harold
    Born in September 1963
    Individual (26 offsprings)
    Officer
    (before 1991-09-25) ~ 1992-11-27
    OF - Director → CIF 0
  • 31
    Holben, David George
    Individual (49 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 32
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 33
    Stretton, Robert Michael
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 34
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 35
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHICHESTER INDEPENDENT HOSPITAL LIMITED

Period: 1991-02-21 ~ now
Company number: 02542995
Registered names
CHICHESTER INDEPENDENT HOSPITAL LIMITED - now
RBCO 75 LIMITED - 1991-02-21 02445277... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CHICHESTER INDEPENDENT HOSPITAL LIMITED
    Info
    RBCO 75 LIMITED - 1991-02-21
    Registered number 02542995
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CHICHESTER INDEPENDENT HOSPITAL LIMITED
    S
    Registered number 02542995
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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