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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Derek Guy Chappell

    Related profiles found in government register
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deans Barn, Seaford Road, Alfriston, East Sussex, BN26 5TP

      IIF 1

    • Middletons, Lynn Road, Middleton, PE32 1RH, United Kingdom

      IIF 2

    • Middletons, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 9
  • Mr Derek Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 10
  • Mr Derek Guy Chappell
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 11
  • Chappell, Derek Guy
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chappell, Derek Guy
    British businessman born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crown Inn, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom

      IIF 20
  • Chappell, Derek
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Chappell, Derek Guy
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Deans Barn, Seaford Road, Alfriston, East Sussex, BN26 5TP, England

      IIF 22
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 23
  • Chappell, Derek Guy
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 24 IIF 25

    • 23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England

      IIF 26
  • Chappell, Derek Guy
    British entrepreneur born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 27
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Registered addresses and corresponding companies
  • Chappell, Derek
    British chairman chief executive born in February 1955

    Registered addresses and corresponding companies

    • 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

      IIF 38
  • Chappell, Derek Guy
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 39
  • Chappell, Derek

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 2
    5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Middletons, Lynn Road, Middleton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 12
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,200 GBP2017-10-31
    Officer
    2008-10-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35 Albert Street, Aberdeen
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2010-12-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-18
    IIF 30 - Director → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-03-18
    IIF 31 - Director → ME
  • 3
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2000-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2004-03-26
    IIF 35 - Director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-01-28
    IIF 36 - Director → ME
    1995-05-03 ~ 1996-08-21
    IIF 28 - Director → ME
  • 5
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2003-05-15
    IIF 38 - Director → ME
  • 6
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ 2010-08-23
    IIF 25 - Director → ME
  • 7
    The Valley, Floyd Road, Charlton, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2008-05-20 ~ 2010-08-23
    IIF 24 - Director → ME
  • 8
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2004-03-26
    IIF 33 - Director → ME
  • 9
    PIMCO 2469 LIMITED - 2006-09-19
    The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
    Active Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -4,793,262 GBP2024-04-28
    Officer
    2006-09-01 ~ 2025-11-14
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 32 - Director → ME
  • 11
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2002-06-26 ~ 2004-03-18
    IIF 34 - Director → ME
  • 12
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-03-26
    IIF 37 - Director → ME
  • 13
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ 2013-02-01
    IIF 40 - Secretary → ME
  • 14
    DAVANLY LIMITED - 2005-10-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,684,270 GBP2024-08-31
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 23 - Director → ME
  • 15
    35 Albert Street, Aberdeen
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    1994-10-05 ~ 2004-03-18
    IIF 29 - Director → ME

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