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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
    Holben, David George
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Noble, William Francis
    Divisional General Manager born in March 1945
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Ervine, David Terence
    Chief Executive born in January 1947
    Individual (11 offsprings)
    Officer
    1997-09-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Blazey, Jennifer Anne
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 7
    Hyatt, Greg
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2014-01-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Hennessy, Thomas Frank
    Director Planning & Facilities born in December 1953
    Individual (10 offsprings)
    Officer
    1997-12-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    Bath, Clive
    Deputy Chief Executive born in January 1949
    Individual (12 offsprings)
    Officer
    1997-09-11 ~ 2003-04-10
    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
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 12
    Holmes, Olivia Jacqueline
    Individual (11 offsprings)
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 13
    Swain, John David
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Jones, John Edward
    Dir Of Finance born in December 1947
    Individual (25 offsprings)
    Officer
    1997-09-11 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 17
    Leader, Victor Colin
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 18
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 19
    Stevensen, Adrian David
    Managing Director born in August 1954
    Individual (27 offsprings)
    Officer
    1994-12-22 ~ 1997-09-11
    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
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 23
    King, James Tai-tsun
    Investmentor born in November 1930
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-09-11
    OF - Director → CIF 0
  • 24
    Rigby-jones, Peter John
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1997-09-11
    OF - Director → CIF 0
  • 25
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 28
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    1994-12-22 ~ 1997-09-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    5 East Pallant, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1994-12-22 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 31
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1995-12-18 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 32
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INDEPENDENT SURGERY CENTRES LIMITED

Period: 1994-12-22 ~ now
Company number: 03004585
Registered name
INDEPENDENT SURGERY CENTRES LIMITED - now
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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 3
  • 1
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 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
  • 2
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.