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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
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Pemberton, David John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Savage, William Henry
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Doyle, Kevan Peter
    Cfo born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Graham, Geoffrey Paul
    Surgeon born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2010-12-22
    OF - Director → CIF 0
    Graham, Geoffrey Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Crowther, Philipa Ann
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Hyatt, Greg
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Hemmadi, Sandeep
    Consultant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Davies, Paul Rhys
    Surgeon born in March 1963
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Godfrey, Adrian Malcolm William
    Accountant And Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Leeke, Stephen James
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2007-08-31
    OF - Director → CIF 0
    Leeke, Stephen James
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Atter, Timothy John
    Physiotherapist born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2010-12-22
    OF - Director → CIF 0
    Atter, Timothy John
    Physiotherapist
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 15
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 18
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-06-19 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-06-19 ~ 2001-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALE HEALTHCARE LIMITED

Previous name
VALE CLINIC LIMITED - 2007-11-15
Standard Industrial Classification
86101 - Hospital Activities

  • VALE HEALTHCARE LIMITED
    Info
    VALE CLINIC LIMITED - 2007-11-15
    Registered number 04237264
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.