logo
explain how to read the page

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 Chappell

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Derek Guy Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Derek Guy Chappell
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Middletons, Lynn Road, Middleton, PE32 1RH, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Chappell, Derek Guy
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Chappell, Derek Guy
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • Chappell, Derek Guy
    British entrepreneur born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Chappell, Derek
    British chairman chief executive born in February 1955

    Registered addresses and corresponding companies

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

      IIF 18
  • Chappell, Derek Guy
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Chappell, Derek Guy
    British chief executive born in February 1955

    Registered addresses and corresponding companies
  • Chappell, Derek
    British director born in February 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 30
  • 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

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

      IIF 39
  • Chappell, Derek

    Registered addresses and corresponding companies

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

      IIF 40
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 19 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 17 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ 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
  • 6
    icon of address Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 5 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - 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 39 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - 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 22 - 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 23 - 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, 1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2004-03-26
    IIF 27 - 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 1999-11-03 ~ 2002-01-28
    IIF 28 - Director → ME
    icon of calendar 1995-05-03 ~ 1996-08-21
    IIF 20 - 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 18 - 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 15 - 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 14 - 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 25 - 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 24 - 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 26 - 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 29 - 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 40 - 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 13 - 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 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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