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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

Chappell, Derek

    Related profiles found in government register
  • Chappell, Derek

    Registered addresses and corresponding companies

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

      IIF 1
  • Chappell, Derek
    British chairman chief executive born in March 1955

    Registered addresses and corresponding companies

    • icon of address 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

      IIF 2
  • Chappell, Derek Guy
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 3
  • Chappell, Derek Guy
    British chief executive born in March 1955

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Chappell, Derek Guy
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Walton Place, London, SW3 1RJ

      IIF 15
  • Chappell, Derek Guy
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Walton Place, London, SW3 1RJ

      IIF 16 IIF 17

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

      IIF 18
  • Chappell, Derek Guy
    British entrepreneur born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 19
  • Chappell, Derek
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Chappell, Derek Guy
    British born in March 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Derek Chappell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Derek Guy Chappell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Albert Street, Aberdeen, AB25 1XU

      IIF 31
  • Mr Derek Guy Chappell
    English born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 32
  • Mr Derek Guy Chappell
    British born in March 1955

    Resident in United Kingdom

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

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