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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 29
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Sophie Marie
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2005-06-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2007-06-05 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2003-02-21 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2005-11-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 7
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2007-06-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 11
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2008-05-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2007-06-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-05-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 16
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2003-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2007-06-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2007-12-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 19
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2003-04-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 23
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 25
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 26
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 27
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, England
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
  • 28
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2003-02-21 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 29
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

Period: 2003-02-21 ~ now
Company number: 04674786
Registered name
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    Info
    Registered number 04674786
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PUBLIC LIMITED COMPANY incorporated on 2003-02-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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.