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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 43
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    OF - Director → CIF 0
  • 4
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-02-28 ~ 2003-11-23
    OF - Director → CIF 0
  • 5
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2004-07-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in November 1945
    Individual (82 offsprings)
    Officer
    1999-08-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1998-02-13 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    1998-04-09 ~ 1999-08-19
    OF - Director → CIF 0
  • 10
    Webber, Matthew James
    Born in May 1963
    Individual (69 offsprings)
    Officer
    1997-08-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 11
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    1999-03-22 ~ 1999-08-19
    OF - Director → CIF 0
  • 12
    Osborne, Penelope Caroline
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 13
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Director → CIF 0
    2002-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-07-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 17
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 19
    Johnson, Graham Richard
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 20
    Nicholson, Paul
    Born in April 1951
    Individual (12 offsprings)
    Officer
    1997-07-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 21
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 22
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2000-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    1996-10-29 ~ 1999-03-22
    OF - Director → CIF 0
    1999-03-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Steele, David Cyril
    Born in September 1941
    Individual (14 offsprings)
    Officer
    1996-10-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    1999-05-13 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 27
    Deal, Karen Maria
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 28
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 29
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 30
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Mills-webb, James Sydney Edward
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1996-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 32
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 33
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 34
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 35
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 36
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 37
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2002-12-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 38
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2017-03-22 ~ 2018-01-23
    OF - Director → CIF 0
    2018-08-07 ~ 2020-07-15
    OF - Director → CIF 0
    2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 39
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 40
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 02911685... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, England
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Secretary → CIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
  • 42
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 43
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 3 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

THE HOSPITAL COMPANY (DARTFORD) LIMITED

Period: 2003-02-14 ~ now
Company number: 03270346 05446533
Registered names
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now 05446533
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
86101 - Hospital Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (DARTFORD) LIMITED
    Info
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Registered number 03270346
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • THE HOSPITAL COMPANY (DARTFORD) LIMITED
    S
    Registered number 03270346
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.