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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 5
  • 1
    Davies, Frances Margaret
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Renee
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Meeran, Rasheed Ahamed Mohammed
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Field, Andrew
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Machin, John
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Everard, Clinton Edwin
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Mcgregor, Patricia Jane
    Speech & Language Therapist- H born in October 1962
    Individual
    Officer
    2006-02-07 ~ 2015-03-31
    OF - Director → CIF 0
    Mcgregor, Patricia Jane
    Speech & Language Therapist- H
    Individual
    Officer
    2006-02-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Shuldham, Caroline Mary
    Nurse born in June 1953
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Church, Ian Harold
    Chairman born in February 1957
    Individual
    Officer
    2006-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Clark, Eileen Fiona
    Non-Executive Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Pritchard, Joanna Margaret, Professor
    Nurse-Health Service Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2017-06-11
    OF - Director → CIF 0
  • 7
    Colwell, Virginia Ann
    Non Executive Director born in April 1955
    Individual
    Officer
    2007-07-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Cass, Stephen Edward
    Chief Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Flanagan, Stephen David
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Lock, Peter James
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Smerdon, Thomas Keith
    Born in February 1969
    Individual
    Officer
    2025-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Caplan, William Frederick
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Lowe, Kim
    Director born in June 1963
    Individual
    Officer
    2018-04-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Kearney, Nora, Professor
    Professor Of Cancer Care born in September 1959
    Individual
    Officer
    2015-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    BUSINESS IN PEOPLE LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,764 GBP2022-02-28
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL SURREY HEALTH LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
86101 - Hospital 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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 4
  • 1
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (6 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    212,122 GBP2024-03-31
    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
    Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.