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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 34
  • 1
    Hayward, Alan
    Company Director born in November 1945
    Individual (82 offsprings)
    Officer
    1999-08-12 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2015-04-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2008-06-30 ~ 2018-09-11
    OF - Director → CIF 0
    2018-11-26 ~ 2022-12-14
    OF - Director → CIF 0
    2018-11-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2002-05-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Osborne, Robert Charles
    Md- Pfu born in February 1961
    Individual (34 offsprings)
    Officer
    1999-08-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 10
    Mcevedy, David Jason
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2005-12-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 11
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2003-12-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    1999-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2018-09-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 15
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (61 offsprings)
    Officer
    1999-08-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Jackson, John Lawrence
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    1999-08-12 ~ 2001-05-17
    OF - Director → CIF 0
  • 17
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 19
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    1999-08-12 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 20
    Rees, Robert Hugh Corrie
    Investment Banker born in April 1961
    Individual (34 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 21
    Farley, Graham
    Director - Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    1999-11-16 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    2005-03-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 22
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2008-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2002-07-18 ~ 2003-07-15
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 25
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 26
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (46 offsprings)
    Officer
    1999-08-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 27
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2002-11-21 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 28
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 30
    Bull, Adrian Richard, Dr
    Managing Director Carillion He born in November 1957
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 32
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Period: 1999-08-12 ~ now
Company number: 03824242
Registered name
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED - now 05657351... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    Info
    Registered number 03824242
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    S
    Registered number 03824242
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 05708252... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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