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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
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-03-22
    OF - Director → CIF 0
  • 2
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    James, Christopher
    Company Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Steele, David Cyril
    Civil Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Osborne, Penelope Caroline
    Solicitor
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 8
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Smout, Martin John
    Executive Director Tarmac Buil born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 1999-08-19
    OF - Director → CIF 0
  • 10
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-01-23
    OF - Director → CIF 0
    icon of calendar 2018-08-07 ~ 2020-07-15
    OF - Director → CIF 0
    icon of calendar 2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 11
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    icon of calendar 2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Webber, Matthew James
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-23
    OF - Director → CIF 0
  • 16
    Nicholson, Paul
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-11-01
    OF - Director → CIF 0
  • 17
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 22
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Deal, Karen Maria
    Accountant
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 24
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-19
    OF - Director → CIF 0
  • 25
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-19
    OF - Director → CIF 0
  • 27
    Johnson, Graham Richard
    Development Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 28
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 29
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    icon of calendar 2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 30
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 31
    Mills-webb, James Sydney Edward
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 32
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 34
    icon of address84 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
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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) GROUP LIMITED

Previous name
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
86102 - Medical Nursing Home Activities

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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 1 month). 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
    icon of addressThird 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
    icon of addressThird 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
Active 3
  • 1
    CRIMSONCLOSE LIMITED - 2005-06-23
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.