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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 10
  • 1
    Halford, Nicholas Challinor
    Director born in August 1986
    Individual (13 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Sanghera, Jasvir Singh
    Finance Director born in December 1966
    Individual (25 offsprings)
    Officer
    2016-07-15 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Mills, David Paul
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Fellows-saunders, Leila Jayne
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2009-07-20 ~ 2012-11-02
    OF - Director → CIF 0
  • 5
    Barnes, Stephen Roger
    Sales Director born in July 1967
    Individual (33 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Barnes, Gerard Hugh
    Financial Director born in March 1968
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    OF - Director → CIF 0
    Barnes, Gerard Hugh
    Financial Director
    Individual (25 offsprings)
    Officer
    2009-07-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Ross, David Jason
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    2004-04-19 ~ 2016-07-15
    OF - Director → CIF 0
    Ross, David Jason
    Director
    Individual (22 offsprings)
    Officer
    2004-04-19 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 8
    Mcnerlin, Stephen John
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 10
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Director → CIF 0
parent relation
Company in focus

THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED

Period: 2004-05-27 ~ 2022-07-04
Company number: 05105185
Registered names
THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED - Dissolved 02811995
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    Info
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Registered number 05105185
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2022-07-04 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    S
    Registered number 05105185
    Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, England, B60 1LY
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
    - now 08136495 05094046... (more)
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE HOSPITAL GROUP HEALTHCARE LIMITED
    - now 08136145
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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