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 26
  • 1
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    2000-10-27 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Batchelor, Philip
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2008-03-31
    OF - Director → CIF 0
    Batchelor, Philip
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 4
    Morris, Roderick Gruffydd
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - Director → CIF 0
    Morris, Roderick Gruffydd
    Individual (15 offsprings)
    Officer
    2002-01-21 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 5
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Ward, John Patrick
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2000-10-27 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Macdonald-milner, Tommy
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Evans, Adrian Charles
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Shaw, Jonathan Alan
    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
  • 13
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Burling, Eric Douglas, Dr
    Born in February 1939
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 15
    Hemsley, Stephen Francis
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2004-12-23
    OF - Director → CIF 0
  • 16
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Robinson, Arthur Lawrence
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 22
    Mckeown, Stephen Patrick
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2002-03-11
    OF - Director → CIF 0
  • 23
    Chappell, Derek Guy
    Born in February 1955
    Individual (30 offsprings)
    Officer
    2000-10-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-04-06 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 25
    AFFINITY HOSPITALS GROUP LIMITED
    - now SC224907
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    7th Floor, 3 Shortlands, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-04-06 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY HOSPITALS LIMITED

Period: 2005-06-03 ~ now
Company number: 03966451 SC224907
Registered names
AFFINITY HOSPITALS LIMITED - now SC224907
HAMSARD 2142 LIMITED - 2000-05-15 04696878... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • AFFINITY HOSPITALS LIMITED
    Info
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2005-06-03
    Registered number 03966451
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • AFFINITY HOSPITALS LIMITED
    S
    Registered number missing
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company
    CIF 1
  • AFFINITY HOSPITALS LTD
    S
    Registered number 3966451
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEADLE ROYAL HEALTHCARE LIMITED
    - now 03254624
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MIDDLETON ST GEORGE HEALTHCARE LIMITED
    - now 03864079
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 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.