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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Smerdon, Thomas Keith
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Machin, John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cass, Stephen Edward
    Chief Executive born in January 1964
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Mcgregor, Patricia Jane
    Speech & Language Therapist- H born in October 1962
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2015-03-31
    OF - Director → CIF 0
    Mcgregor, Patricia Jane
    Speech & Language Therapist- H
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Field, Andrew
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Kearney, Nora, Professor
    Professor Of Cancer Care born in September 1959
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Shanmuganathan, Subathra Devi, Dr
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pritchard, Joanna Margaret, Professor
    Nurse-Health Service Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2017-06-11
    OF - Director → CIF 0
  • 10
    Everard, Clinton Edwin
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    2015-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Flanagan, Stephen David
    Director born in September 1960
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Meeran, Rasheed Ahamed Mohammed
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Colwell, Virginia Ann
    Non Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Lock, Peter James
    Director born in April 1980
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Lowe, Kim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    Shuldham, Caroline Mary
    Nurse born in June 1953
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Hobson, Renee
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Eileen Fiona
    Non-Executive Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 19
    Caplan, William Frederick
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Church, Ian Harold
    Chairman born in February 1957
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Davies, Frances Margaret
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    BUSINESS IN PEOPLE LIMITED 05700561
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL SURREY HEALTH LIMITED

Period: 2006-02-07 ~ now
Company number: 05700920 05623438... (more)
Registered name
CENTRAL SURREY HEALTH LIMITED - now 05623438... (more)
Standard Industrial Classification
86101 - Hospital Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Related profiles found in government register
  • CENTRAL SURREY HEALTH LIMITED
    Info
    Registered number 05700920
    Dukes Court Duke Street, 4th Floor, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • CENTRAL SURREY HEALTH LIMITED
    S
    Registered number 05700920
    Dukes Court, Duke Street, 4th Floor, Woking, England, GU21 5BH
    CIF 1
  • CENTRAL SURREY HEALTH LIMITED
    S
    Registered number missing
    Ewell Court Clinic, Ewell Court Avenue, Epsom, England, KT19 0DZ
    Private Limited Company
    CIF 2
  • CENTRAL SURREY HEALTH LIMITED
    S
    Registered number 05700920
    Ewell Court Clinic, Ewell Court Avenue, Epsom, England, KT19 0DZ
    Private Limited Company in Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BUPA CSH LIMITED
    08855398
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KENT SURREY SUSSEX AHSN LIMITED
    08877964
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SURREY CHILDREN AND FAMILIES LIMITED
    10017890
    Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SURREY HEALTHY CHILDREN AND FAMILIES LLP
    OC415159
    18 18 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-19 ~ now
    CIF 1 - LLP Designated Member → ME

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