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
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2010-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 4
    80, Hammersmith Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Healthcare Scotland Management Limited
    Individual
    Officer
    2000-02-18 ~ 2002-01-28
    OF - director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 4
    Hammond Suddards Directors Limited
    Individual
    Officer
    1999-10-25 ~ 2000-02-18
    OF - nominee-director → CIF 0
  • 5
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    1999-10-25 ~ 2000-02-18
    OF - nominee-secretary → CIF 0
  • 6
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 7
    Morris, Roderick Gruffydd
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - director → CIF 0
    Morris, Roderick Gruffydd
    Finance Director
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - secretary → CIF 0
  • 8
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 9
    Robinson, Arthur Lawrence
    Executive Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-07-11
    OF - director → CIF 0
  • 10
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    2010-03-18 ~ 2015-01-07
    OF - director → CIF 0
  • 11
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 12
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual
    Officer
    2003-10-01 ~ 2010-03-18
    OF - director → CIF 0
    Shaw, Jonathan Alan
    Individual
    Officer
    2003-10-01 ~ 2010-03-18
    OF - secretary → CIF 0
  • 13
    Burling, Eric Douglas, Dr
    Director born in February 1939
    Individual
    Officer
    2000-02-18 ~ 2002-02-18
    OF - director → CIF 0
  • 14
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - director → CIF 0
  • 15
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2004-12-23
    OF - director → CIF 0
  • 16
    Ward, John Patrick
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2006-03-08
    OF - director → CIF 0
  • 17
    Evans, Adrian Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - director → CIF 0
  • 18
    Batchelor, Philip
    Director born in April 1955
    Individual
    Officer
    2000-02-18 ~ 2008-03-31
    OF - director → CIF 0
    Batchelor, Philip
    Individual
    Officer
    2000-02-18 ~ 2002-01-21
    OF - secretary → CIF 0
  • 19
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - director → CIF 0
  • 20
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 21
    Hemsley, Stephen Francis
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2004-12-23
    OF - director → CIF 0
  • 22
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2004-03-26
    OF - director → CIF 0
  • 23
    INGLEBY (1620) LIMITED - 2005-06-03
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDDLETON ST GEORGE HEALTHCARE LIMITED

Previous names
TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • MIDDLETON ST GEORGE HEALTHCARE LIMITED
    Info
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    Registered number 03864079
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1999-10-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.