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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
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    WELLSEND LIMITED - 2002-06-27
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    icon of address7th Floor, 3 Shortlands, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 22
  • 1
    Russell, Ronald
    Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Mckeown, Stephen Patrick
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 5
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Ward, John Patrick
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Hemsley, Stephen Francis
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2004-12-23
    OF - Director → CIF 0
  • 8
    Morris, Roderick Gruffydd
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-11
    OF - Director → CIF 0
    Morris, Roderick Gruffydd
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 9
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Robinson, Arthur Lawrence
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Evans, Adrian Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 17
    Batchelor, Philip
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2008-03-31
    OF - Director → CIF 0
    Batchelor, Philip
    Director
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 18
    Chappell, Derek Guy
    Chief Executive born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 19
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 20
    Burling, Eric Douglas, Dr
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 22
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-06 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY HOSPITALS LIMITED

Previous names
HAMSARD 2142 LIMITED - 2000-05-15
AFFINITY HEALTHCARE LIMITED - 2005-06-03
Standard Industrial Classification
86900 - Other Human Health Activities

  • AFFINITY HOSPITALS LIMITED
    Info
    HAMSARD 2142 LIMITED - 2000-05-15
    AFFINITY HEALTHCARE LIMITED - 2000-05-15
    Registered number 03966451
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.