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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    INGLEBY (1640) LIMITED - 2005-06-03
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Ward, John Patrick
    Strategic Relations Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Evans, Adrian Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Shaw, Jonathan Alan
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Director
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 12
    Batchelor, Philip
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-09-20 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2004-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY HEALTHCARE LIMITED

Previous name
INGLEBY (1620) LIMITED - 2005-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFFINITY HEALTHCARE LIMITED
    Info
    INGLEBY (1620) LIMITED - 2005-06-03
    Registered number 05236108
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AFFINITY HEALTHCARE LIMITED
    S
    Registered number 5236108
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
  • AFFINITY HEALTHCARE LIMITED
    S
    Registered number 5236108
    icon of addressFifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    icon of address38-40 Mansionhouse Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.