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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 29
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2005-06-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2005-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-07-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2008-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 20
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 23
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2005-06-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2017-03-22 ~ 2018-01-23
    OF - Director → CIF 0
    2018-08-07 ~ 2020-07-15
    OF - Director → CIF 0
    2021-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 25
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 26
    INNISFREE NOMINEES LIMITED - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    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
  • 27
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, England
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 29
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Period: 2005-06-23 ~ now
Company number: 05456392 04610622... (more)
Registered names
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - now 04610622... (more)
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    S
    Registered number 05456392
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.