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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Collins, Paul Simon
    Born in November 1959
    Individual (146 offsprings)
    Officer
    2012-09-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Clements, Nathan Roy George
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2014-03-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Mortleman, Lisa
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2023-04-28
    OF - Director → CIF 0
    Lisa Mortleman
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Morgan, Andrew James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Jordan, Matthew James
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Abbott, Mark David
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 7
    Dyson, Simon Maxim
    Born in November 1950
    Individual (59 offsprings)
    Officer
    2000-09-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Welsh, James Justin Siderfin
    Born in June 1967
    Individual (75 offsprings)
    Officer
    2010-02-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Slater, Yvonne Marie Claire
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Page, Matthew James
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2010-07-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Swift, Helen Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Ms Helen Louise Swift
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Thompson, Kenneth Norman
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Jennings, Nicholas David De Burgh
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2000-09-11 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    Daffern, Jean Elizabeth
    Born in February 1955
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mrs Jean Elizabeth Daffern
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Nagra, Aman
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 16
    Beatty, Kevin Joseph
    Born in November 1957
    Individual (105 offsprings)
    Officer
    2010-02-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Bird, John Geoffrey
    Born in March 1940
    Individual (25 offsprings)
    Officer
    2000-09-11 ~ 2009-10-04
    OF - Director → CIF 0
  • 18
    Shaw, Janette
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mrs Janette Shaw
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    Alayli, Pamela Wendy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2006-08-31 ~ 2010-07-01
    OF - Director → CIF 0
    Alayli, Pamela Wendy
    Individual (36 offsprings)
    Officer
    2006-08-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 20
    Kumari, Shanthi
    Individual (1 offspring)
    Officer
    2025-06-28 ~ now
    OF - Secretary → CIF 0
    2019-01-23 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 21
    Sallas, Frances Louise
    Individual (171 offsprings)
    Officer
    2010-07-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 22
    Jackson, Ian Michael
    Born in November 1947
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2006-08-31
    OF - Director → CIF 0
    Jackson, Ian Michael
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 23
    Trinder, David Lee
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Heath, Simon Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
  • 27
    DMG MEDIA LIMITED
    - now 05765286
    A & N MEDIA LIMITED - 2013-01-28
    ASSOCIATED & NORTHCLIFFE MEDIA LIMITED - 2008-12-12
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED - 2008-08-26
    HARMSWORTH MEDIA LIMITED - 2007-10-31
    HW MEDIA LIMITED - 2006-05-09
    Northcliffe House, 2 Derry Street, London, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Has significant influence or control → CIF 0
  • 28
    DAILY MAIL AND GENERAL TRUST P L C 00184594
    Northcliffe House, 2 Derry Street, Kensington, London, England, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DMGT HEALTHCARE TRUSTEES LIMITED

Period: 2000-09-11 ~ now
Company number: 04071890
Registered name
DMGT HEALTHCARE TRUSTEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
  • DMGT HEALTHCARE TRUSTEES LIMITED
    Info
    Registered number 04071890
    Northcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.