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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 27
  • 1
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Hemsley, Stephen Francis
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Robinson, Arthur Lawrence
    Executive Director born in June 1955
    Individual (8 offsprings)
    Officer
    2000-08-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 9
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    2003-02-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Morris, Roderick Gruffydd
    Finance Director born in March 1957
    Individual (14 offsprings)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - Director → CIF 0
    Morris, Roderick Gruffydd
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 11
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Batchelor, Philip
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2008-03-31
    OF - Director → CIF 0
    Batchelor, Philip
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 13
    Ward, John Patrick
    Director born in October 1950
    Individual (9 offsprings)
    Officer
    2003-11-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 14
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (26 offsprings)
    Officer
    2003-02-24 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    Healthcare Scotland Management Limited
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2002-01-28
    OF - Director → CIF 0
  • 18
    Hammond Suddards Directors Limited
    Individual (33 offsprings)
    Officer
    1999-10-25 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 19
    Hammond Suddards Secretaries Limited
    Individual (35 offsprings)
    Officer
    1999-10-25 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 20
    Burling, Eric Douglas, Dr
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Evans, Adrian Charles
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 23
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 24
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual (87 offsprings)
    Officer
    2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 25
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 26
    AFFINITY HOSPITALS LIMITED
    - now 03966451 SC224907
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2000-05-15
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AFFINITY HEALTHCARE LIMITED
    - now 05236108 03966451
    INGLEBY (1620) LIMITED - 2005-06-03
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    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

Period: 2003-01-22 ~ now
Company number: 03864079
Registered names
MIDDLETON ST GEORGE HEALTHCARE LIMITED - now
HAMSARD 2093 LIMITED - 2000-02-11 03891934... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • MIDDLETON ST GEORGE HEALTHCARE LIMITED
    Info
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2003-01-22
    Registered number 03864079
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.