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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 17
  • 1
    Dane, Aart
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2014-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2008-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2015-04-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-06-30 ~ 2018-09-11
    OF - Director → CIF 0
    2018-11-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2006-02-21 ~ 2011-05-26
    OF - Director → CIF 0
  • 8
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2006-02-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2018-09-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2006-02-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2006-02-14 ~ 2006-02-21
    OF - Nominee Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2006-02-14 ~ 2006-02-21
    OF - Nominee Director → CIF 0
    2006-02-14 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 16
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    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
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 17
    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
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

Period: 2006-02-14 ~ now
Company number: 05708252 05657351... (more)
Registered name
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED - now 05657351... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    Info
    Registered number 05708252
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    S
    Registered number 05708252
    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 (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.