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 34
  • 1
    Dane, Aart
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2014-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Bull, Adrian Richard, Dr
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 5
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2008-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in November 1945
    Individual (82 offsprings)
    Officer
    1999-08-12 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Gowans, James
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Smout, Martin John
    Born in March 1953
    Individual (51 offsprings)
    Officer
    1999-08-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1999-08-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2003-12-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2015-04-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 14
    Blundell, Christopher John
    Born in December 1966
    Individual (96 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
  • 15
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2002-05-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 16
    Pope, Gloria June
    Individual (51 offsprings)
    Officer
    2002-11-21 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 17
    Herzberg, Francis Robin
    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
  • 18
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 19
    Osborne, Robert Charles
    Born in March 1961
    Individual (44 offsprings)
    Officer
    1999-08-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Jackson, John Lawrence
    Born in June 1946
    Individual (26 offsprings)
    Officer
    1999-08-12 ~ 2001-05-17
    OF - Director → CIF 0
  • 22
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 23
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 24
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2018-09-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 25
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2005-12-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    1999-11-16 ~ 2002-03-22
    OF - Director → CIF 0
    2005-03-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 28
    Lindsay, David Boyd
    Born in March 1959
    Individual (63 offsprings)
    Officer
    1999-08-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2002-07-18 ~ 2003-07-15
    OF - Director → CIF 0
  • 30
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    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
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Period: 1999-08-12 ~ now
Company number: 03824242 05657351... (more)
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 11 months). The status of the company number 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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.