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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
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-06-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Ward, James William
    Portfolio Director born in April 1952
    Individual (96 offsprings)
    Officer
    2007-11-27 ~ 2008-09-09
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 6
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (106 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2008-05-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2005-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    OF - Director → CIF 0
    2007-06-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    James, Christopher
    Company Director born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-05-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    OF - Director → CIF 0
    2021-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 19
    Hardingham, David Robert
    Commercial Manager 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
  • 20
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 21
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-07-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2005-06-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-05-19 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 28
    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
  • 29
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number 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
    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 1
  • 1
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.