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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Jones, Diane Carole
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Colyer, Martin Stanley
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Peter, Doctor
    Medical Practioner born in June 1926
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Blakelock, Hannah
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Derek James
    Surgeon born in November 1934
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Maw, Dane Stephen Jonathan, Dr
    Consultant Physcian born in September 1937
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Brown, Sarah Elizabeth
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Thomas, Diane
    Chief Executive born in November 1956
    Individual (13 offsprings)
    Officer
    2007-04-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Dance, Steven Louis
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2023-02-14
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Co Director born in June 1941
    Individual (53 offsprings)
    Officer
    1999-06-24 ~ 2009-11-26
    OF - Director → CIF 0
    Chessells, Arthur David, Sir
    Company Director born in June 1941
    Individual (53 offsprings)
    2011-05-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Parker, Amanda Louise
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Milne, Denys Gordon
    Retired born in January 1926
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2000-02-09
    OF - Director → CIF 0
  • 14
    Allanson, Christopher Edward James
    Management Consultant born in February 1939
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Allen, Paul Christopher
    Chartered Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2013-03-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Cunningham Thomas, Rosemary
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Leigh, Robyn Lynette
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2016-11-24
    OF - Director → CIF 0
  • 18
    Kelly, Hugh Morris
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Tyler, Richard John
    Chief Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Planterose, Karen Lesley
    Operations Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Chapman, Charles Anthony
    Architect born in April 1929
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Richardson, Elin
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Forman, Roy
    Director born in December 1931
    Individual (8 offsprings)
    Officer
    1995-04-25 ~ 1996-10-24
    OF - Director → CIF 0
  • 24
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2016-10-27 ~ 2024-11-28
    OF - Director → CIF 0
  • 25
    Stebbing, Christopher George
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2002-09-26 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 27
    Parry, John Reginald
    Chartered Secretary born in May 1938
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2016-01-23
    OF - Director → CIF 0
  • 28
    Countess De La Warr, Anne Pamela Sackville
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1996-06-20
    OF - Director → CIF 0
  • 29
    Corben, Rosanne Margaret
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 30
    Forsythe, John Malcolm, Professor
    Medical Practioner born in July 1936
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 31
    Wojtulewski, Jan Andrezej, Dr
    Consultant Physician born in February 1939
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2003-06-03
    OF - Director → CIF 0
  • 32
    Grieve, Susan Jane, Dr
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 33
    Carnall, Ruth, Dame
    Consultant born in July 1956
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 34
    Rees, Allan David
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 35
    Morris, Richard Austin Fraser
    Accountant born in July 1947
    Individual (9 offsprings)
    Officer
    1996-12-05 ~ 1997-05-10
    OF - Director → CIF 0
  • 36
    Yates, David William, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 37
    Greenhalgh, Roy
    Consultant born in August 1950
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2013-08-13
    OF - Director → CIF 0
  • 38
    Hicks, David Arthur, Dr
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2024-08-07
    OF - Director → CIF 0
  • 39
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 40
    Waters, Joan
    Born in June 1923
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2000-05-29
    OF - Director → CIF 0
  • 41
    Pace, Richard
    Consultant born in March 1938
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2005-10-27
    OF - Director → CIF 0
    Pace, Richard
    Consultant
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 42
    Grover, Jennifer Caroline
    Deputy Director Of Finance born in April 1986
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 43
    Soer, Peter Julius
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2021-01-28
    OF - Director → CIF 0
  • 44
    Gallannaugh, Stuart Charles
    Retired Surgeon born in January 1935
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2018-02-22
    OF - Director → CIF 0
  • 45
    Anscombe, Jonathan Christopher
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 46
    Sjuve, Susan Clare
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 47
    Turner, John William
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2023-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HORDER HEALTHCARE

Period: 2012-06-01 ~ now
Company number: 03052242
Registered names
HORDER HEALTHCARE - now
THE HORDER CENTRE - 2012-06-01
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 - 2012-06-01
    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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 9
  • 1
    HORDER MSK LIMITED
    09182301
    The Horder Centre, St. Johns Road, Crowborough, East Sussex
    Active Corporate (11 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
    MCINDOE BVI LIMITED
    05838281
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    MCINDOE CONSULTANTS LIMITED
    06525232
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    MCINDOE COSMETIC LIMITED
    06525182
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    MCINDOE EYES LIMITED
    09473797
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    MCINDOE HEALTHCARE SERVICES LIMITED
    09846138
    The Horder Centre, St John's Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    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
    MCINDOE HOSPITAL LIMITED
    08749830
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    MCINDOE INTERNATIONAL LIMITED
    05839223
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2015-12-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    MCINDOE TV LIMITED
    06584599
    The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
    Dissolved Corporate (6 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.