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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 7
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INNISFREE SECONDARY PARTNERS 1 LLP
    icon of addressBoundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    James, Christopher
    Company Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-01-23
    OF - Director → CIF 0
    icon of calendar 2018-08-07 ~ 2020-07-15
    OF - Director → CIF 0
    icon of calendar 2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    icon of calendar 2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 14
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    icon of calendar 2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Previous name
DIALWOOD LIMITED - 2005-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    Info
    DIALWOOD LIMITED - 2005-06-23
    Registered number 05456392
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    S
    Registered number 05456392
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWIGBRIDGE LIMITED - 2003-03-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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