logo
explain how to read the page

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 42
  • 1
    Mills-webb, James Sydney Edward
    Company Director born in August 1950
    Individual (20 offsprings)
    Officer
    1996-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Hayward, Alan
    Company Director born in November 1945
    Individual (82 offsprings)
    Officer
    1999-08-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Johnson, Graham Richard
    Development Director born in December 1946
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    1998-04-09 ~ 1999-08-19
    OF - Director → CIF 0
  • 7
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2002-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Steele, David Cyril
    Civil Engineer born in September 1941
    Individual (14 offsprings)
    Officer
    1996-10-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    James, Christopher
    Company Director born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Ward, James William
    Portfolio Director born in April 1952
    Individual (96 offsprings)
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2000-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2004-07-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 17
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual (48 offsprings)
    Officer
    1997-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Deal, Karen Maria
    Accountant
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 19
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Nicholson, Paul
    Accountant born in April 1951
    Individual (12 offsprings)
    Officer
    1997-07-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 21
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (30 offsprings)
    Officer
    1998-02-13 ~ 1999-03-22
    OF - Director → CIF 0
  • 22
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-02-28 ~ 2003-11-23
    OF - Director → CIF 0
  • 23
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 24
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1996-10-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-07-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 26
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2002-12-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 27
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (106 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 28
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 31
    Webber, Matthew James
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    1997-08-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 32
    Hardingham, David Robert
    Commercial Manager 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
  • 33
    Smout, Martin John
    Executive Director Tarmac Buil born in February 1953
    Individual (46 offsprings)
    Officer
    1999-03-22 ~ 1999-08-19
    OF - Director → CIF 0
  • 34
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    OF - Director → CIF 0
  • 35
    Osborne, Penelope Caroline
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 36
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 37
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 38
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 40
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Secretary → CIF 0
  • 42
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

Period: 2003-02-14 ~ now
Company number: 03270672
Registered names
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    Info
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Registered number 03270672
    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) GROUP LIMITED
    S
    Registered number 03270672
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    S
    Registered number 03270672
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 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 (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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