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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Auld

child relation
Offspring entities and appointments 66
  • 1
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED
    - 2011-09-15 07704352 07155317
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-09-01 ~ 2018-01-31
    IIF 74 - Director → ME
  • 2
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED - 1995-07-26
    Dissolved Corporate (20 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 27 - Director → ME
  • 3
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267 02164270
    INVENTHAPPY LIMITED - 1996-06-18
    Dissolved Corporate (21 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 28 - Director → ME
  • 4
    AMICUS HEALTHCARE GROUP SHARES LIMITED
    - now 03172996
    QUICKSALES LIMITED - 1996-12-05
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 24 - Director → ME
  • 5
    AMICUS HEALTHCARE LEASING LIMITED
    - now 00414015
    COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10
    EDWARD R BARNETT & CO.LIMITED - 1991-01-24
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 59 - Director → ME
  • 6
    AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED
    - now 01537822
    COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10
    HEALTH CARE MANAGEMENT LIMITED - 1989-11-27
    HEALTH CARE SERVICES LIMITED - 1984-10-30
    LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16
    SPAYMONDY LIMITED - 1981-12-31
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 23 - Director → ME
  • 7
    ASPIRATIONS (TOPCO) LIMITED - now
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - 2011-09-15 07155317 07704352
    AE NO.1 LIMITED - 2010-03-22
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 75 - Director → ME
  • 8
    BATH PRIVATE HOSPITAL LIMITED
    - now 01605113
    PRECIS SEVENTY EIGHT LIMITED - 1982-03-29
    Dissolved Corporate (16 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 61 - Director → ME
  • 9
    BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED
    - now 02769790
    CASENEAT ENTERPRISES LIMITED - 1993-02-12
    Dissolved Corporate (13 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 47 - Director → ME
  • 10
    BISHOPSWOOD SPV LIMITED
    04252401
    Active Corporate (15 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 55 - Director → ME
  • 11
    CAPITA HEALTH AND WELLBEING LIMITED - now
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED
    - 2005-09-30 03185776
    OHSA LIMITED - 1998-03-05
    Dissolved Corporate (36 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 66 - Director → ME
  • 12
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Active Corporate (157 parents)
    Officer
    1992-09-29 ~ 2003-12-31
    IIF 30 - Director → ME
  • 13
    CIRCLE HEALTH GROUP LIMITED - now
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED
    - 1998-02-17 02164270 03466943... (more)
    AMI HEALTHCARE GROUP PLC
    - 1993-01-22 02164270 03049267
    GRANTGROUP LIMITED - 1987-10-29
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1991-12-18 ~ 2004-12-23
    IIF 35 - Director → ME
  • 14
    DROITWICH PRIVATE HOSPITAL LIMITED
    - now 01871726
    FANCROSS LIMITED - 1985-01-25
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 54 - Director → ME
  • 15
    DUDLEY SUMMIT PLC
    04180439
    Active Corporate (44 parents)
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 62 - Director → ME
  • 16
    EASIPETCARE LTD
    07092919
    Active Corporate (9 parents)
    Officer
    2009-12-02 ~ 2017-08-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EASIPETOPS LIMITED
    07054451
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED
    - 2008-07-22 06545542
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2012-10-09
    IIF 11 - Director → ME
  • 19
    FERNBRAE HOSPITAL LIMITED
    - now SC011950
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 44 - Director → ME
  • 20
    FORENSIC MEDICAL SERVICES LIMITED
    02712357
    Dissolved Corporate (28 parents)
    Officer
    1992-07-10 ~ 1996-11-01
    IIF 4 - Director → ME
  • 21
    FORMER AMICUS HEALTHCARE LIMITED - now
    AMICUS HEALTHCARE LIMITED
    - 2005-09-14 00116776 05509198
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 56 - Director → ME
  • 22
    GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    - now 03821195
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED
    - 2001-07-11 03821195
    STOREPLUS LIMITED
    - 2000-09-21 03821195
    Active Corporate (21 parents)
    Officer
    1999-12-13 ~ 2004-12-23
    IIF 34 - Director → ME
  • 23
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED
    - 2001-01-24 04026079 04062897... (more)
    DMWSL 315 LIMITED - 2000-08-25
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2004-12-23
    IIF 37 - Director → ME
  • 24
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04062897... (more)
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 46 - Director → ME
  • 25
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 57 - Director → ME
  • 26
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986 04062897... (more)
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 36 - Director → ME
  • 27
    GENERALE DE SANTE INTERNATIONAL LIMITED
    - now 02431218
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    Active Corporate (22 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 40 - Director → ME
  • 28
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 32 - Director → ME
  • 29
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 43 - Director → ME
  • 30
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 65 - Director → ME
  • 31
    GHG LIMITED
    - now 03466943
    GENERAL HEALTHCARE GROUP LIMITED
    - 2001-01-24 03466943 04026079... (more)
    POLISHCAREER LIMITED
    - 1998-02-17 03466943
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2004-12-23
    IIF 58 - Director → ME
  • 32
    GREATNORTHERN HEALTH MANAGEMENT LIMITED
    02006520
    Dissolved Corporate (11 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 53 - Director → ME
  • 33
    GREATNORTHERN HOSPITALS LIMITED
    - now 02619822
    BEARDWOOD HOSPITAL LIMITED - 1992-03-20
    CHEERDRAFT LIMITED - 1991-08-23
    Dissolved Corporate (15 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 31 - Director → ME
  • 34
    HCA INTERNATIONAL LIMITED - now
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED
    - 1996-08-01 03020522
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1995-05-18 ~ 1996-03-22
    IIF 63 - Director → ME
  • 35
    HCS LABORATORY SERVICES LIMITED
    - now 01546235
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 64 - Director → ME
  • 36
    HEALTH CARE SERVICES LIMITED
    - now 01514590 01537822
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 48 - Director → ME
  • 37
    HEALTHCARE HOMES GROUP LIMITED
    05507277
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2008-04-04
    IIF 15 - Director → ME
  • 38
    INTERNATIONAL MEDICAL PERSONNEL LIMITED
    - now 01419053
    LITFORGE LIMITED - 1983-08-24
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 33 - Director → ME
  • 39
    MARSHALL MARINE LIMITED
    05858696
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 18 - Director → ME
    2006-06-27 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    NICEOPEN LIMITED
    03352683
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2004-12-23
    IIF 29 - Director → ME
  • 41
    NORWICH FM LIMITED
    - now 01354018
    GHG PHARMACEUTICALS LIMITED - 1997-01-24
    AMI PHARMACEUTICALS LIMITED - 1993-06-11
    HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08
    MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-13
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 45 - Director → ME
  • 42
    NOTTINGHAMSHIRE PRIVATE MEDICAL CONSULTANTS LIMITED
    - now 01535258
    REGISBARN LIMITED - 1981-12-31
    Dissolved Corporate (11 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 22 - Director → ME
  • 43
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED
    - 2015-03-31 02041750
    Active Corporate (22 parents)
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 13 - Director → ME
  • 44
    PADDOCKS HOSPITAL LIMITED(THE)
    - now 01148843
    VADDAN HOUSE LIMITED - 1986-09-26
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 41 - Director → ME
  • 45
    PAPAA ENTERPRISES LIMITED
    06656347
    Active Corporate (7 parents)
    Officer
    2026-01-21 ~ now
    IIF 72 - Director → ME
    2008-07-25 ~ 2026-01-21
    IIF 73 - Director → ME
  • 46
    PARTNERSHIPS IN CARE LIMITED
    - now 02622784 01833385... (more)
    AMI PSYCHIATRIC CARE LIMITED
    - 1993-02-18 02622784
    SPACEWEIGHT LIMITED
    - 1992-03-26 02622784
    Active Corporate (30 parents)
    Officer
    (before 1994-07-01) ~ 2004-12-23
    IIF 49 - Director → ME
  • 47
    PASTORAL HOMES LIMITED
    - now 03233164
    ENCHANTING MELODY LIMITED - 1996-10-15
    Dissolved Corporate (21 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 51 - Director → ME
  • 48
    PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
    06074887
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 69 - Director → ME
    2007-01-30 ~ 2026-01-21
    IIF 68 - Director → ME
  • 49
    RUNNYMEDE SPV LIMITED
    04252392
    Active Corporate (15 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 42 - Director → ME
  • 50
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Dissolved Corporate (27 parents)
    Officer
    2006-12-14 ~ 2009-04-01
    IIF 16 - Director → ME
  • 51
    SONNET CARE HOMES FINANCE LIMITED - now
    RAVELSTONE CARE HOMES FINANCE LIMITED
    - 2015-03-31 08622536
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 10 - Director → ME
  • 52
    SONNET CARE HOMES HOLDCO LIMITED - now
    RAVELSTONE CARE HOMES HOLDCO LIMITED
    - 2015-03-24 08621705
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 12 - Director → ME
  • 53
    SONNET CARE HOMES MIDCO LIMITED - now
    RAVELSTONE CARE HOMES MIDCO LIMITED
    - 2015-03-24 08760597
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2014-09-26
    IIF 9 - Director → ME
  • 54
    SOUTH CHESHIRE SPV LIMITED
    04252397
    Dissolved Corporate (11 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 21 - Director → ME
  • 55
    SPAY ACADEMY SPAIN LIMITED
    10434659
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STARTAPPLY LIMITED
    03355353
    Dissolved Corporate (14 parents)
    Officer
    1997-06-26 ~ 1998-04-06
    IIF 60 - Director → ME
    2003-01-08 ~ 2004-12-23
    IIF 25 - Director → ME
  • 57
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    Active Corporate (44 parents)
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 39 - Director → ME
  • 58
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2007-01-26
    IIF 52 - Director → ME
  • 59
    SWEETFISH LIMITED
    11166260
    Active Corporate (7 parents)
    Officer
    2018-01-23 ~ 2026-01-21
    IIF 71 - Director → ME
    2026-01-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE MARKETING FOUNDATION - now
    THE MARKETING FOUNDATION LIMITED - 2026-06-10
    COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - 2026-05-27
    THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
    COMMUNICATION ADVERTISING & MARKETING EDUCATIONFOUNDATION LIMITED(THE)
    - 2018-07-04 00977606 01423105... (more)
    Active Corporate (83 parents)
    Officer
    1993-05-12 ~ 2000-07-05
    IIF 38 - Director → ME
  • 61
    THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED
    01233756
    Dissolved Corporate (9 parents)
    Officer
    2003-01-08 ~ 2004-12-23
    IIF 50 - Director → ME
  • 62
    TRAIN (LONDON) LIMITED
    03337023
    Dissolved Corporate (20 parents)
    Officer
    1997-06-26 ~ 1998-04-06
    IIF 26 - Director → ME
    2003-01-08 ~ 2004-12-23
    IIF 67 - Director → ME
  • 63
    VETPAYFAIR LTD
    12805055
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 64
    WEIGHT TO GO LIMITED
    04883839
    Liquidation Corporate (19 parents)
    Officer
    2005-09-30 ~ 2016-07-19
    IIF 19 - Director → ME
  • 65
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED - 2003-03-20
    In Administration Corporate (31 parents)
    Officer
    2007-06-26 ~ 2009-02-28
    IIF 14 - Director → ME
  • 66
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED - 2003-03-10
    In Administration Corporate (32 parents)
    Officer
    2007-06-26 ~ 2009-02-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.