logo
explain how to read the page

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
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Stevensen, Adrian David
    Professional Health born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Pilkington, Gerald Keith
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 1999-07-21
    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
    Rigby-jones, Peter John
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-03-20
    OF - Director → CIF 0
  • 5
    Hayes, Alan, Dr
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Swain, John David
    Director Of Human Resources born in November 1943
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Buckley, Ian Michael
    Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 10
    Blazey, Jennifer Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 11
    Brierley, Richard Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 12
    Elmy, Keith Donald
    Financial Executive born in April 1940
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    Elmy, Keith Donald
    Financial Executive
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 13
    Hennessy, Thomas Frank
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Holben, David George
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 16
    Bachrach, Ernest George
    Investment Manager born in October 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 17
    Hollendoner, Frank Joseph
    Investor born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 18
    Ervine, David Terence
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Way, Lin Helen Elizabeth
    Hospital Manager born in March 1953
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stretton, Robert Michael
    Finance Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 22
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Jones, John Edward
    Director Of Finance born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 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
  • 24
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 25
    Evans, Richard Harold
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 26
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Holmes, Olivia Jacqueline
    Individual
    Officer
    icon of calendar 2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 29
    Benson, Paul Roscoe
    Chief Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 1999-02-28
    OF - Director → CIF 0
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (1 offspring)
    icon of calendar 2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 30
    Bath, Clive
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1996-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHICHESTER INDEPENDENT HOSPITAL LIMITED

Previous name
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
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 3 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
    icon of addressEpsom 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
Active 2
  • 1
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HESPALDY LIMITED - 1997-02-21
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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