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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 7
  • 1
    Halford, Nicholas Challinor
    Director born in August 1986
    Individual (13 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Sanghera, Jasvir Singh
    Finance Director born in December 1966
    Individual (25 offsprings)
    Officer
    2016-07-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (126 offsprings)
    Officer
    2012-07-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (123 offsprings)
    Officer
    2012-07-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Barnes, Stephen Roger
    Sales Director born in July 1967
    Individual (33 offsprings)
    Officer
    2012-08-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Ross, David Jason
    Chief Executive Officer born in November 1971
    Individual (22 offsprings)
    Officer
    2012-08-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    - now 05105185 02811995
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOSPITAL GROUP COSMETIC SURGERY LIMITED

Period: 2012-07-26 ~ 2018-01-19
Company number: 08136495
Registered names
THE HOSPITAL GROUP COSMETIC SURGERY LIMITED - Dissolved 05094046... (more)
TWP (NEWCO) 120 LIMITED - 2012-07-26 08357976... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
    Info
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Registered number 08136495
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 and dissolved on 2018-01-19 (5 years 6 months). The status of the company number is Dissolved.
    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.