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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 11
  • 1
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Talbutt, Luke
    Solicitor born in June 1965
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Blackwell-frost, Chris
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual (140 offsprings)
    Officer
    2016-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 10
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2023-09-06 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUFFIELD HEALTH (GENERAL PARTNER) LIMITED

Period: 2016-02-01 ~ now
Company number: SC525658
Registered name
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    Info
    Registered number SC525658
    Nuffield Health, Beaconsfield Road, Glasgow G12 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    S
    Registered number 525658
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUFFIELD HEALTH SCOTTISH LIMITED PARTNERSHIP
    SL025621
    Nuffield Health Glasgow Hospital, Beaconsfield Road, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.