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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
Active 6
  • 1
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Born in February 1977
    Individual (71 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 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
  • 6
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 02911685, 05109552, 09978920
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (31 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    1999-08-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Johnson, Graham Richard
    Development Director born in December 1946
    Individual
    Officer
    1996-10-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    1998-04-09 ~ 1999-08-19
    OF - Director → CIF 0
  • 6
    Blundell, Christopher John
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 7
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Director → CIF 0
    2002-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Steele, David Cyril
    Civil Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    James, Christopher
    Company Director born in January 1968
    Individual (38 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 11
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    2000-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual
    Officer
    1997-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Deal, Karen Maria
    Accountant
    Individual
    Officer
    1997-07-24 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 16
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    Nicholson, Paul
    Accountant born in April 1951
    Individual
    Officer
    1997-07-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 18
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1999-03-22
    OF - Director → CIF 0
  • 19
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-02-28 ~ 2003-11-23
    OF - Director → CIF 0
  • 20
    Swift, Anthony Alec
    Individual
    Officer
    1999-05-13 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 21
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    1996-10-29 ~ 1999-03-22
    OF - Director → CIF 0
    1999-03-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2002-12-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Birch, Alan Edward
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 27
    Webber, Matthew James
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    1997-08-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 28
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (32 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
  • 29
    Smout, Martin John
    Executive Director Tarmac Buil born in February 1953
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 1999-08-19
    OF - Director → CIF 0
  • 30
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    OF - Director → CIF 0
  • 31
    Osborne, Penelope Caroline
    Solicitor
    Individual
    Officer
    1996-10-29 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 32
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 33
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 34
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-29 ~ 1996-10-29
    PE - Nominee Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-29 ~ 1996-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) LIMITED

Linked company numbers found in government register: 03270346, 05446533
Previous name
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Standard Industrial Classification
86101 - Hospital Activities
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • THE HOSPITAL COMPANY (DARTFORD) LIMITED
    Info
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Registered number 03270346
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THE HOSPITAL COMPANY (DARTFORD) LIMITED
    S
    Registered number 03270346
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.