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
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (6 parents, 47 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
  • 7
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    James, Christopher
    Company Director born in January 1968
    Individual (56 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 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
  • 14
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 18
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2005-05-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    S
    Registered number 05456392
    Third 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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.