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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 6
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Poupard, Natalia
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    2024-03-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2015-07-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Kyle, Roy
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2023-01-27 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2010-02-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    2009-11-18 ~ 2010-02-11
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2009-11-18 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 7
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2014-09-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Deacon, Andrew Brian
    Portfolio Director, Infrastructure born in March 1980
    Individual
    Officer
    2016-11-07 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (30 offsprings)
    Officer
    2015-07-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Oliver, Lynn Bridget
    Chartered Accountant born in March 1970
    Individual
    Officer
    2010-02-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Ottenwaelder, Yann Charles
    Fund Manager born in September 1981
    Individual (17 offsprings)
    Officer
    2010-02-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2009-11-18 ~ 2010-02-11
    OF - Director → CIF 0
  • 16
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 17
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (17 offsprings)
    Officer
    2010-02-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2022-01-10 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    Info
    Registered number 07080009
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.