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 3
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (56 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
  • 3
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 27
  • 1
    Leader, Victor Colin
    Individual
    Officer
    1997-09-11 ~ 2000-06-01
    OF - secretary → CIF 0
  • 2
    Rigby-jones, Peter John
    Finance Director born in April 1955
    Individual
    Officer
    1995-11-06 ~ 1997-09-11
    OF - director → CIF 0
  • 3
    Brierley, Richard Paul
    Individual
    Officer
    2001-05-10 ~ 2002-01-04
    OF - secretary → CIF 0
  • 4
    Holben, David George
    Individual
    Officer
    2005-05-17 ~ 2011-09-01
    OF - secretary → CIF 0
  • 5
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    2003-04-07 ~ 2015-12-08
    OF - director → CIF 0
  • 8
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - director → CIF 0
  • 9
    Stevensen, Adrian David
    Managing Director born in August 1954
    Individual (11 offsprings)
    Officer
    1994-12-22 ~ 1997-09-11
    OF - director → CIF 0
  • 10
    Bath, Clive
    Deputy Chief Executive born in January 1949
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2003-04-10
    OF - director → CIF 0
  • 11
    Doyle, Kevan-peter Peter
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    OF - director → CIF 0
  • 12
    Newman, Toby
    Solicitor born in July 1977
    Individual
    Officer
    2017-02-28 ~ 2022-11-30
    OF - director → CIF 0
    Newman, Toby
    Individual
    Officer
    2017-02-28 ~ 2022-11-30
    OF - secretary → CIF 0
  • 13
    Swain, John David
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-11-01
    OF - director → CIF 0
  • 14
    Holmes, Olivia Jacqueline
    Individual
    Officer
    2002-01-05 ~ 2002-05-24
    OF - secretary → CIF 0
  • 15
    Ervine, David Terence
    Chief Executive born in January 1947
    Individual
    Officer
    1997-09-11 ~ 2003-01-24
    OF - director → CIF 0
  • 16
    Spevack, Tracey Jane
    Individual
    Officer
    2002-05-24 ~ 2004-07-30
    OF - secretary → CIF 0
  • 17
    King, James Tai-tsun
    Investmentor born in November 1930
    Individual
    Officer
    1996-07-08 ~ 1997-09-11
    OF - director → CIF 0
  • 18
    Hyatt, Greg
    Accountant born in December 1964
    Individual
    Officer
    2014-01-17 ~ 2017-10-31
    OF - director → CIF 0
  • 19
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual
    Officer
    1994-12-22 ~ 1997-09-11
    OF - director → CIF 0
  • 20
    Hennessy, Thomas Frank
    Director Planning & Facilities born in December 1953
    Individual
    Officer
    1997-12-31 ~ 2003-06-06
    OF - director → CIF 0
  • 21
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - secretary → CIF 0
  • 22
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - director → CIF 0
  • 23
    Blazey, Jennifer Anne
    Individual
    Officer
    2000-06-01 ~ 2001-05-10
    OF - secretary → CIF 0
  • 24
    Jones, John Edward
    Dir Of Finance born in December 1947
    Individual (5 offsprings)
    Officer
    1997-09-11 ~ 2009-07-29
    OF - director → CIF 0
    Jones, John Edward
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - secretary → CIF 0
  • 25
    Noble, William Francis
    Divisional General Manager born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2001-04-10
    OF - director → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    5 East Pallant, Chichester, West Sussex
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-22 ~ 1995-12-18
    PE - secretary → CIF 0
  • 27
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-18 ~ 1997-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

INDEPENDENT SURGERY CENTRES LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • INDEPENDENT SURGERY CENTRES LIMITED
    Info
    Registered number 03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    Private Limited Company incorporated on 1994-12-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • INDEPENDENT SURGERY CENTRES LIMITED
    S
    Registered number 03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
  • INDEPENDENT SURGERY CENTRES LIMITED
    S
    Registered number 03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
    Private Limited Company in Register Of Companies(England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.