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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 32
  • 1
    Holben, David George
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Elmy, Keith Donald
    Finance Director born in April 1940
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 1999-02-28
    OF - Director → CIF 0
    Elmy, Keith Donald
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 3
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Ervine, David Terence
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Buckley, Ian Michael
    Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Blazey, Jennifer Anne
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 8
    Hyatt, Greg
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2014-01-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Hennessy, Thomas Frank
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Bath, Clive
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 13
    Holmes, Olivia Jacqueline
    Individual (11 offsprings)
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 14
    Swain, John David
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Jones, John Edward
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2000-12-14 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 17
    Pilkington, Gerald Keith
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1996-12-30 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 19
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 21
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Stretton, Robert Michael
    Finance Director born in February 1949
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1996-12-30 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 25
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 26
    Hayes, Alan, Dr
    Non-Executive Director born in June 1930
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 27
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 28
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 29
    Benson, Paul Roscoe
    Company Director born in February 1953
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1999-02-28
    OF - Director → CIF 0
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (11 offsprings)
    2000-12-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 30
    Way, Lin Helen Elizabeth
    Hospital Manager born in March 1953
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 31
    Mobbs, David Peter
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (29 offsprings)
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 32
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHERBURNE (LEASING) COMPANY LIMITED

Period: 1997-02-21 ~ now
Company number: 03297244
Registered names
SHERBURNE (LEASING) COMPANY LIMITED - now
HESPALDY LIMITED - 1997-02-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • SHERBURNE (LEASING) COMPANY LIMITED
    Info
    HESPALDY LIMITED - 1997-02-21
    Registered number 03297244
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.