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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 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Sadler, Alan
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 2
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Lewis, Stephen Geoffrey
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 8
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 11
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 13
    Holben, David George
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 14
    Heffernan, Dermot Timothy Andrew
    Financial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 15
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 17
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 18
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 20
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Watkin Jones, Andrew, Dr
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 26
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Abraham, Stephen Ashley
    Trainee Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-16
    OF - Director → CIF 0
    Abraham, Stephen Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 28
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 30
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-06 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
  • 32
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUFFIELD HEALTH DAY NURSERIES LIMITED

Previous names
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
CANNONS DAY NURSERIES LIMITED - 2008-11-26
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • NUFFIELD HEALTH DAY NURSERIES LIMITED
    Info
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1999-12-16
    LAKESPAN LIMITED - 1999-12-16
    Registered number 03489051
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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