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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
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2010-11-19 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Dr Ajit Gordon Vimalendran Kadirgamar
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-19 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Anthony James
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    OF - Director → CIF 0
    Jackson, Anthony James
    Company Director born in October 1938
    Individual (11 offsprings)
    2006-10-01 ~ 2009-03-20
    OF - Director → CIF 0
    Jackson, Anthony James
    Director born in October 1938
    Individual (11 offsprings)
    2009-07-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Mccrea, Rory, Dr
    Gp born in October 1961
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Chilvers, Sarah Faith, Dr
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2010-11-19
    OF - Director → CIF 0
    Chivers, Sarah Faith
    Company Director
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2006-01-01
    OF - Secretary → CIF 0
    Chilvers, Sarah Faith, Dr
    Company Director
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 6
    Johnson, Allan
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2011-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (26 offsprings)
    Officer
    2011-11-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Raven, Deborah Jane
    Director/Nurse born in May 1969
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Rose, Jeremy David, Dr
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2015-11-30
    OF - Director → CIF 0
    Rose, Jeremy David, Dr
    Clinical Director born in March 1955
    Individual (18 offsprings)
    2015-12-10 ~ 2019-12-31
    OF - Director → CIF 0
    Dr Jeremy David Rose
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    2016-11-19 ~ 2020-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mckenzie-boyle, Edward Charles Albert
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Arvan See Wing
    Business Executive born in February 1982
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2014-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Jones, Samantha Geraldine
    Chief Executive born in February 1971
    Individual (23 offsprings)
    Officer
    2019-01-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in April 1952
    Individual (44 offsprings)
    Officer
    2014-04-22 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Harding, Nicholas John
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Harding
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Davies, Stephen John
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    2010-11-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Brinkley, Cynthia Jane
    Business Executive born in August 1959
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Hamill, William John
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 19
    Godrich, Francine
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 20
    Humphrey, Shelley
    Individual (12 offsprings)
    Officer
    2011-08-12 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 21
    Balmer, Brian, Dr
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    2010-11-19 ~ 2011-08-12
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (35 offsprings)
    Officer
    2010-11-19 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 23
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 24
    MMC VENTURES LIMITED
    - now 03946009
    MMC ADVENTURES LIMITED - 2001-12-17
    3rd Floor, 2 Kensington Square, Kensington Square, London, England
    Active Corporate (16 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 25
    OPEROSE HEALTH LIMITED - now 10014577
    CENTENE UK LIMITED - 2019-11-29 10014577
    77, New Cavendish Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    OPEROSE HEALTH (GROUP) LIMITED
    - now 05685937 05555460
    THE PRACTICE (GROUP) LIMITED - 2019-11-28 05685937
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Rose House, Bell Lane, Amersham, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILVERS & MCCREA LIMITED

Period: 2001-01-29 ~ now
Company number: 04149500
Registered name
CHILVERS & MCCREA LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities

  • CHILVERS & MCCREA LIMITED
    Info
    Registered number 04149500
    Prospect House, 108 High Street, Great Missenden HP16 0BG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.