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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 28
  • 1
    Mcgrath, Andrew
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Hamblin, John Alan
    Chartered Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Heard, Catherine Louise
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 4
    Carley, Padraig
    Accountant
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    King, Ronan
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2007-01-24
    OF - Director → CIF 0
    King, Ronan
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 6
    Hutton, Charles Edmund, Mr.
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2011-02-08
    OF - Director → CIF 0
    Hutton, Charles Edmund, Mr.
    Hospital Chief Executive born in October 1947
    Individual (6 offsprings)
    2013-03-27 ~ 2013-09-29
    OF - Director → CIF 0
    Hutton, Charles Edmund, Mr.
    Director
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 7
    Langan, John Edward
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Marshall, David Errol
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ 2019-01-21
    OF - Director → CIF 0
    2023-06-06 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Graham Arthur Ridgeway
    Director born in October 1950
    Individual (25 offsprings)
    Officer
    2011-01-28 ~ 2025-08-08
    OF - Director → CIF 0
  • 11
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Martin Anthony
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    2013-11-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 13
    Rigby Jones, Peter John, Mr.
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2009-06-05
    OF - Director → CIF 0
    Rigby-jones, Peter John, Mr.
    Finanace Director born in April 1955
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2011-02-08
    OF - Director → CIF 0
    Rigby-jones, Peter John, Mr.
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    Poullis, Andrew Patroclos, Dr
    Doctor born in February 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2021-03-29
    OF - Director → CIF 0
  • 15
    Willson, Peter David
    Consultant Surgeon born in June 1961
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2025-08-08
    OF - Director → CIF 0
  • 16
    Leach, Robin Dudley
    Consultant Surgeon born in May 1947
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Curtis, Mark James
    Consultant Surgeon born in June 1959
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Bradbury, Hilda Elieen
    Retired Hospital Director born in April 1960
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2025-08-08
    OF - Director → CIF 0
  • 19
    Shah, Naveed
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ 2025-08-08
    OF - Director → CIF 0
  • 20
    Gormley, Francis Edward
    Property Developer born in July 1954
    Individual (19 offsprings)
    Officer
    2006-08-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Marquand, Peter Blondel
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Mackay, Catriona Ann, Ms.
    Executive Coach born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Keane, Declan
    Medical Consultant born in September 1961
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    Cooke, Anthony Ralph
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 25
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 26
    THE VICTORIA FOUNDATION
    - now 01946612
    THE NEW VICTORIA MEDICAL FOUNDATION - 2011-01-07
    NEW VICTORIA HOSPITAL(THE) - 2007-03-26
    St Davids House, 15 Worple Way, Richmond, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 28
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, England
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE NEW VICTORIA HOSPITAL LIMITED

Period: 2007-03-26 ~ now
Company number: 05903364
Registered names
THE NEW VICTORIA HOSPITAL LIMITED - now 01946612
Standard Industrial Classification
86101 - Hospital Activities

  • THE NEW VICTORIA HOSPITAL LIMITED
    Info
    NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
    Registered number 05903364
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.