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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 27
  • 1
    Ward, John Patrick
    Strategic Relations Director born in October 1950
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual (87 offsprings)
    Officer
    2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Evans, Adrian Charles
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Philips, Corinne
    Private Equity Investor born in March 1975
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Mullord, Kathleen
    Private Equity born in August 1978
    Individual (16 offsprings)
    Officer
    2007-01-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Denton, Lesley Frances
    Management Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Cresswell-turner, Miles Marius
    Private Equity Investor born in August 1962
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Lebus, Timothy Andrew
    Director born in April 1951
    Individual (19 offsprings)
    Officer
    2005-10-28 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Batchelor, Philip
    Chartered Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Troup, Alistair Charles Westray
    Venture Capital born in January 1964
    Individual (48 offsprings)
    Officer
    2007-01-29 ~ 2008-08-08
    OF - Director → CIF 0
  • 16
    Robinson, John Harris
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    2005-04-05 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Shaw, Jonathan Alan
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Director
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 18
    Margerit, Corinne
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 19
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Brock, Julian Richard Christopher
    Private Equity Investor born in April 1966
    Individual (16 offsprings)
    Officer
    2004-12-23 ~ 2005-10-28
    OF - Director → CIF 0
  • 21
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 23
    Moran, Mark
    Company Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 25
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2004-12-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-12-06 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 27
    PRIORY NEW INVESTMENTS NO.3 LIMITED
    07102547 07102440
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY HEALTHCARE HOLDINGS LIMITED

Period: 2005-06-03 ~ now
Company number: 05305312
Registered names
AFFINITY HEALTHCARE HOLDINGS LIMITED - now
INGLEBY (1640) LIMITED - 2005-06-03 05316591... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFFINITY HEALTHCARE HOLDINGS LIMITED
    Info
    INGLEBY (1640) LIMITED - 2005-06-03
    Registered number 05305312
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • AFFINITY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 5305312
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFINITY HEALTHCARE LIMITED
    - now 05236108 03966451
    INGLEBY (1620) LIMITED - 2005-06-03
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.