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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
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (8 parents, 25 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
Ceased 12
  • 1
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2015-12-08
    OF - Director → CIF 0
    Doyle, Kevan-peter Peter
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Holben, David George
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Jones, John Edward
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 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
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years). 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
    icon of addressEpsom 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 HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.