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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 4
  • 1
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Jones, John Edward
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Lynn, Matthew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Holben, David George
    Individual
    Officer
    2010-02-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Doyle, Kevan-peter
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2005-02-18 ~ 2015-12-08
    OF - Director → CIF 0
    Doyle, Kevan-peter
    Individual (30 offsprings)
    Officer
    2005-02-22 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2005-02-18 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 11
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-01-04 ~ 2005-02-18
    PE - Nominee Director → CIF 0
    2005-01-04 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 13
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-01-04 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUFFIELD PROACTIVE HEALTH GROUP LTD

Previous names
NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
INTERCEDE 1995 LIMITED - 2005-02-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • NUFFIELD PROACTIVE HEALTH GROUP LTD
    Info
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-11-03
    Registered number 05322913
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • NUFFIELD PROACTIVE HEALTH GROUP LTD
    S
    Registered number 05322913
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.