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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
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2010-03-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Batchelor, Philip
    Chartered Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Macdonald-milner, Tommy
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2010-03-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual (87 offsprings)
    Officer
    2010-03-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Ward, John Patrick
    Strategic Relations Director born in October 1950
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Chappell, Derek
    Company Director
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 9
    Evans, Adrian Charles
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Company Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Shaw, Jonathan Alan
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Director → CIF 0
    Shaw, Jonathan Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 14
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ 2004-03-18
    OF - Director → CIF 0
  • 17
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2004-12-23
    OF - Director → CIF 0
    Russell, Ronald
    Accountant
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 18
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Russell, Sandra
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2001-11-02 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 21
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2001-11-02 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 22
    AFFINITY HOSPITALS HOLDING LIMITED
    - now SC196089
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18 SC232020, SC158515
    BONNYMUIR LIMITED - 2000-06-20
    7th Floor, 3 Shortlands, London, England
    Active Corporate (22 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
parent relation
Company in focus

AFFINITY HOSPITALS GROUP LIMITED

Previous names
AFFINITY HOSPITALS LIMITED - 2005-06-02 03966451
HEALTHCARE ENGLAND LIMITED - 2005-01-11
WELLSEND LIMITED - 2002-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFFINITY HOSPITALS GROUP LIMITED
    Info
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-06-02
    WELLSEND LIMITED - 2005-06-02
    Registered number SC224907
    38-40 Mansionhouse Road, Glasgow G41 3DW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AFFINITY HOSPITALS GROUP LIMITED
    S
    Registered number Sc224907
    7th Floor, 3 Shortlands, London, England, W6 8DA
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.