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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 15
  • 1
    Smith, Caroline Naomi
    Executive Director born in April 1963
    Individual (56 offsprings)
    Officer
    2018-01-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryant, Martin Warwick
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    2018-01-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2018-01-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Friend, Martin James
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (82 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2018-01-26 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Lambert, Amanda
    Coo born in November 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2018-01-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Cornell, Timothy John
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 15
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2018-01-26 ~ 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 ONE LIMITED

Period: 2018-01-26 ~ now
Company number: 11171870
Registered name
NUFFIELD HEALTH ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUFFIELD HEALTH ONE LIMITED
    Info
    Registered number 11171870
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.