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 3
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2010-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    INGLEBY (1620) LIMITED - 2005-06-03
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 3
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Chappell, Derek
    Company Director
    Individual
    Officer
    2004-12-23 ~ 2004-12-24
    OF - secretary → CIF 0
  • 5
    Russell, Sandra
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2004-12-23
    OF - secretary → CIF 0
  • 6
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 7
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-05-21
    OF - director → CIF 0
  • 8
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    2010-03-18 ~ 2015-01-07
    OF - director → CIF 0
  • 9
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 10
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual
    Officer
    2004-12-23 ~ 2010-03-18
    OF - director → CIF 0
    Shaw, Jonathan Alan
    Accountant
    Individual
    Officer
    2004-12-23 ~ 2010-03-18
    OF - secretary → CIF 0
  • 11
    Moroney, Jill Lea
    Individual
    Officer
    1999-05-11 ~ 1999-05-21
    OF - nominee-secretary → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - director → CIF 0
  • 13
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ 2004-12-23
    OF - director → CIF 0
    Russell, Ronald
    Accountant
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ 2004-03-18
    OF - secretary → CIF 0
  • 14
    Ward, John Patrick
    Strategic Relation Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2006-03-08
    OF - director → CIF 0
  • 15
    Evans, Adrian Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - director → CIF 0
  • 16
    Batchelor, Philip
    Chartered Accountant born in April 1955
    Individual
    Officer
    2004-12-23 ~ 2008-03-31
    OF - director → CIF 0
  • 17
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - director → CIF 0
  • 18
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 19
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2004-03-18
    OF - director → CIF 0
parent relation
Company in focus

AFFINITY HOSPITALS HOLDING LIMITED

Previous names
HEALTHCARE SCOTLAND LIMITED - 2005-01-18
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 - 2000-06-20
    Registered number SC196089
    38-40 Mansionhouse Road, Glasgow G41 3DW
    Private Limited Company incorporated on 1999-05-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AFFINITY HOSPITALS HOLDING LIMITED
    S
    Registered number Sc196089
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.