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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 6
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    James, Christopher
    Company Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Walker, Jonathan Clemson
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 15
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Allen, Sophie Marie
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 19
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 21
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address8th Floor, 68 King William Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2003-02-21 ~ 2007-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    Info
    Registered number 04674786
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PUBLIC LIMITED COMPANY incorporated on 2003-02-21 (22 years 10 months). 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
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.