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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
Active 4
  • 1
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Newman, Toby
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Talbutt, Luke
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD HEALTH (GENERAL PARTNER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    Info
    Registered number SC525658
    icon of addressNuffield Health, Beaconsfield Road, Glasgow G12 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    S
    Registered number 525658
    icon of addressSaltire 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
Active 1
  • icon of addressNuffield Health Glasgow Hospital, Beaconsfield Road, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.