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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
    Daffern, Jean Elizabeth
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Mrs Jean Elizabeth Daffern
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Swift, Helen Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
    Ms Helen Louise Swift
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Shaw, Janette
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
    Mrs Janette Shaw
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kumari, Shanthi
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Morgan, Andrew James
    Hr Director born in November 1971
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth Norman
    Personnel Resources Director born in September 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Bird, John Geoffrey
    Company Director born in March 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2009-10-04
    OF - Director → CIF 0
  • 4
    Abbott, Mark David
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 5
    Jordan, Matthew James
    Head Of Reward born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 7
    Page, Matthew James
    Company Director born in January 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Trinder, David Lee
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Nagra, Aman
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 10
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Jackson, Ian Michael
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-08-31
    OF - Director → CIF 0
    Jackson, Ian Michael
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Collins, Paul Simon
    Chartered Accountant born in November 1959
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Heath, Simon Paul
    Hr Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Alayli, Pamela Wendy
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-07-01
    OF - Director → CIF 0
    Alayli, Pamela Wendy
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 17
    Kumari, Shanthi
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 18
    Mortleman, Lisa
    Chief Hr Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2023-04-28
    OF - Director → CIF 0
    Lisa Mortleman
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-16 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Slater, Yvonne Marie Claire
    Group Head Of Benefts born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 20
    Jennings, Nicholas David De Burgh
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2012-09-17
    OF - Director → CIF 0
  • 21
    Dyson, Simon Maxim
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    DAILY MAIL AND GENERAL TRUST P L C
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, England, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-02-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-09-11
    PE - Nominee Secretary → CIF 0
  • 24
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED - 2008-08-26
    HARMSWORTH MEDIA LIMITED - 2007-10-31
    A & N MEDIA LIMITED - 2013-01-28
    HW MEDIA LIMITED - 2006-05-09
    ASSOCIATED & NORTHCLIFFE MEDIA LIMITED - 2008-12-12
    icon of addressNorthcliffe House, 2 Derry Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DMGT HEALTHCARE TRUSTEES LIMITED

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
    icon of addressNorthcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.