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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
    Newman, Toby
    Solicitor 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
  • 2
    Bath, Clive
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Holmes, Olivia Jacqueline
    Individual (11 offsprings)
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Talbutt, Luke
    General Counsel 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
  • 5
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Holben, David George
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Mobbs, David Peter
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (29 offsprings)
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Stretton, Robert Michael
    Finance Director born in February 1949
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 9
    Buckley, Ian Michael
    Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 10
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Blazey, Jennifer Anne
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 13
    Brierley, Richard Paul
    Company Secretary
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 14
    Hennessy, Thomas Frank
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Rigby-jones, Peter John
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1996-03-20
    OF - Director → CIF 0
  • 16
    Pilkington, Gerald Keith
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Ervine, David Terence
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Benson, Paul Roscoe
    Chief Executive born in February 1953
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (11 offsprings)
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 20
    Bachrach, Ernest George
    Investment Manager born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 21
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Stevensen, Adrian David
    Professional Health born in August 1954
    Individual (27 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 24
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 25
    Elmy, Keith Donald
    Financial Executive born in April 1940
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    Elmy, Keith Donald
    Financial Executive
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 26
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Evans, Richard Harold
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 28
    Jones, John Edward
    Director Of Finance 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
  • 29
    Swain, John David
    Director Of Human Resources born in November 1943
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 30
    Way, Lin Helen Elizabeth
    Hospital Manager born in March 1953
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 31
    Hayes, Alan, Dr
    Company Director born in June 1930
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 32
    Hollendoner, Frank Joseph
    Investor born in May 1945
    Individual (17 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 33
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 35
    NUFFIELD HEALTH
    - now 00576970
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 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
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.