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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 22
  • 1
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    1999-05-21 ~ 2004-12-23
    OF - Director → CIF 0
    Russell, Ronald
    Accountant
    Individual (32 offsprings)
    Officer
    1999-05-21 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Chappell, Derek
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 4
    Batchelor, Philip
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Ward, John Patrick
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Macdonald-milner, Tommy
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Evans, Adrian Charles
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Shaw, Jonathan Alan
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 12
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Russell, Sandra
    Individual (12 offsprings)
    Officer
    2004-03-18 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 14
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    Moroney, Jill Lea
    Individual (87 offsprings)
    Officer
    1999-05-11 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 19
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1999-05-11 ~ 1999-05-21
    OF - Director → CIF 0
  • 20
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 21
    Chappell, Derek Guy
    Born in February 1955
    Individual (30 offsprings)
    Officer
    1999-05-21 ~ 2004-03-18
    OF - Director → CIF 0
  • 22
    AFFINITY HEALTHCARE LIMITED
    - now 05236108 03966451
    INGLEBY (1620) LIMITED - 2005-06-03
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY HOSPITALS HOLDING LIMITED

Period: 2005-01-18 ~ now
Company number: SC196089
Registered names
AFFINITY HOSPITALS HOLDING LIMITED - now
BONNYMUIR LIMITED - 2000-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFFINITY HOSPITALS HOLDING LIMITED
    Info
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2005-01-18
    Registered number SC196089
    38-40 Mansionhouse Road, Glasgow G41 3DW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • AFFINITY HOSPITALS HOLDING LIMITED
    S
    Registered number Sc196089
    7th Floor, 3 Shortlands, London, England, W6 8DA
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFINITY HOSPITALS GROUP LIMITED
    - now SC224907
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.