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 11
  • 1
    Kelly, Hugh Morris
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Amanda Louise
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Jennifer Caroline
    Deputy Director Of Finance born in April 1986
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Richard John
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Yates, David William, Dr
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Sjuve, Susan Clare
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Diane Carole
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Tyler, Richard John
    Chief Executive born in September 1963
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Blakelock, Hannah
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Anscombe, Jonathan Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Colyer, Martin Stanley
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Stebbing, Christopher George
    Chartered Accountant born in April 1957
    Individual
    Officer
    1998-12-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Carnall, Ruth, Dame
    Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Planterose, Karen Lesley
    Operations Director born in May 1960
    Individual
    Officer
    2009-04-30 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Leigh, Robyn Lynette
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2016-11-24
    OF - Director → CIF 0
  • 5
    Chessells, Arthur David, Sir
    Co Director born in June 1941
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2009-11-26
    OF - Director → CIF 0
    Chessells, Arthur David, Sir
    Company Director born in June 1941
    Individual (1 offspring)
    2011-05-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual
    Officer
    2013-03-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Wojtulewski, Jan Andrezej, Dr
    Consultant Physician born in February 1939
    Individual
    Officer
    1995-04-25 ~ 2003-06-03
    OF - Director → CIF 0
  • 8
    Chapman, Charles Anthony
    Architect born in April 1929
    Individual
    Officer
    1996-10-24 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Milne, Denys Gordon
    Retired born in January 1926
    Individual
    Officer
    1995-04-25 ~ 2000-02-09
    OF - Director → CIF 0
  • 10
    Greenhalgh, Roy
    Consultant born in August 1950
    Individual
    Officer
    2007-09-27 ~ 2013-08-13
    OF - Director → CIF 0
  • 11
    Thomas, Diane
    Chief Executive born in November 1956
    Individual
    Officer
    2007-04-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Grieve, Susan Jane, Dr
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Turner, John William
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 14
    Allen, Paul Christopher
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Forsythe, John Malcolm, Professor
    Medical Practioner born in July 1936
    Individual
    Officer
    1995-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Dance, Steven Louis
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2023-02-14
    OF - Director → CIF 0
  • 17
    Allanson, Christopher Edward James
    Management Consultant born in February 1939
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Corben, Rosanne Margaret
    Company Director born in November 1941
    Individual
    Officer
    2002-07-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Waters, Joan
    Born in June 1923
    Individual
    Officer
    1995-04-25 ~ 2000-05-29
    OF - Director → CIF 0
  • 20
    Richards, Derek James
    Surgeon born in November 1934
    Individual
    Officer
    1999-04-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 21
    Soer, Peter Julius
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-01-28
    OF - Director → CIF 0
  • 22
    Forman, Roy
    Director born in December 1931
    Individual
    Officer
    1995-04-25 ~ 1996-10-24
    OF - Director → CIF 0
  • 23
    Cunningham Thomas, Rosemary
    Director born in February 1963
    Individual
    Officer
    2018-01-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2024-11-28
    OF - Director → CIF 0
  • 25
    Gallannaugh, Stuart Charles
    Retired Surgeon born in January 1935
    Individual
    Officer
    2005-03-31 ~ 2018-02-22
    OF - Director → CIF 0
  • 26
    Hicks, David Arthur, Dr
    Company Director born in October 1949
    Individual
    Officer
    2022-09-29 ~ 2024-08-07
    OF - Director → CIF 0
  • 27
    Steel, Peter, Doctor
    Medical Practioner born in June 1926
    Individual
    Officer
    1995-04-25 ~ 2005-10-27
    OF - Director → CIF 0
  • 28
    Morris, Richard Austin Fraser
    Accountant born in July 1947
    Individual
    Officer
    1996-12-05 ~ 1997-05-10
    OF - Director → CIF 0
  • 29
    Rees, Allan David
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 30
    Brown, Sarah Elizabeth
    Director born in December 1943
    Individual
    Officer
    2007-09-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 31
    Pace, Richard
    Consultant born in March 1938
    Individual
    Officer
    1995-04-25 ~ 2005-10-27
    OF - Director → CIF 0
    Pace, Richard
    Consultant
    Individual
    Officer
    1995-04-25 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 32
    Parry, John Reginald
    Chartered Secretary born in May 1938
    Individual
    Officer
    2007-09-27 ~ 2016-01-23
    OF - Director → CIF 0
  • 33
    De La Warr, Anne Pamela Sackville, Countess
    Housewife born in February 1946
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-06-20
    OF - Director → CIF 0
  • 34
    Hatfield, Henry Ian
    Individual
    Officer
    2002-09-26 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 35
    Maw, Dane Stephen Jonathan, Dr
    Consultant Physcian born in September 1937
    Individual
    Officer
    1995-04-25 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HORDER HEALTHCARE

Previous names
THE HORDER CENTRE - 2012-06-01
THE HORDER CENTRE FOR ARTHRITIS - 2005-08-30
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • HORDER HEALTHCARE
    Info
    THE HORDER CENTRE - 2012-06-01
    THE HORDER CENTRE FOR ARTHRITIS - 2005-08-30
    Registered number 03052242
    St Johns Road, Crowborough, East Sussex TN6 1XP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-04-28 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • HORDER HEALTHCARE
    S
    Registered number 3052242
    Executive Support Office, Horder Healthcare, St. Johns Road, Crowborough, East Sussex, England, TN6 1XP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Horder Centre, St. Johns Road, Crowborough, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-26 ~ now
    CIF 17 - Secretary → ME
  • 2
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    The Horder Centre, St John's Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.