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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 18
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Mcnair, David
    Hospital Doctor born in July 1963
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Kent, Martin Norman
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2016-02-12 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Haffenden, Michael Steven Henry
    Hospital Doctor born in August 1960
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Miller, Colin Roderick
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Ross, Douglas
    Professional Trustee born in July 1959
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Latif, Sabina Yasmin
    Coo Business Partner born in August 1973
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Jackson, Linda
    Physiotherapist born in September 1972
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Davies, Alan
    Retired Pharmacist born in April 1950
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Perez, Jose
    Retired born in April 1949
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Weston, Michael William
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Jones, John Edward
    Retired born in December 1947
    Individual (25 offsprings)
    Officer
    2016-02-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Myers, Anna
    Head Of Hr Services born in July 1970
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Hardy, Russell Stephen Mons
    Chairman Of Nuffield Health Board born in September 1960
    Individual (68 offsprings)
    Officer
    2016-02-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 17
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 18
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUFFIELD HEALTH PENSION TRUSTEES LIMITED

Period: 2016-02-12 ~ now
Company number: 10001741
Registered name
NUFFIELD HEALTH PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUFFIELD HEALTH PENSION TRUSTEES LIMITED
    Info
    Registered number 10001741
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 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.