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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
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2007-06-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Walker, Jonathan Clemson
    Director born in February 1961
    Individual (19 offsprings)
    Officer
    2003-02-21 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (106 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2007-06-05 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2007-06-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (39 offsprings)
    Officer
    2003-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Ward, James William
    Portfolio Director born in April 1952
    Individual (96 offsprings)
    Officer
    2007-12-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 15
    James, Christopher
    Company Director born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Allen, Sophie Marie
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 20
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2007-06-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-05-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 23
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2008-05-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (41 offsprings)
    Officer
    2003-04-07 ~ 2005-06-13
    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
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
  • 29
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    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, 146 offsprings)
    Officer
    2003-02-21 ~ 2007-06-05
    OF - Secretary → CIF 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PUBLIC LIMITED COMPANY incorporated on 2003-02-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.