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
Individuals in focus
Chappell, Derek Guy
- British born in February 1955
Chappell, Derek Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1955
Chappell, Derek Guy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Crown Inn, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom
IIF 9
- British director born in February 1955
Chappell, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies - British chief executive born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies13 Walton Place, London, SW3 1RJ
IIF 14
- British director born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW
IIF 17
- British chief executive born in February 1955Registered addresses and corresponding companies
Chappell, Derek Guy
- British chairman chief executive born in February 1955Registered addresses and corresponding companies
Chappell, Derek
12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ
IIF 28
- born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU
IIF 29
- British born in February 1955
Mr Derek Guy Chappell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mr Derek Chappell
Resident in England
Registered addresses and corresponding companies23, Grove Crescent South, Boston Spa, Wetherby, LS23 6AY, England
IIF 38
- British born in February 1955
Mr Derek Guy Chappell
Resident in England
Registered addresses and corresponding companies35 Albert Street, Aberdeen, AB25 1XU
IIF 39
- Registered addresses and corresponding companies
Chappell, Derek
Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 40
- English born in February 1955
Mr Derek Guy Chappell
Resident in England
Registered addresses and corresponding companies35, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 41
Related profiles found in government register
Offspring entities and appointments
27
- 1AFFINITY HOSPITALS GROUP LIMITED - nowAFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED
- 2005-01-11 SC224907WELLSEND LIMITED
- 2002-06-27 SC22490738-40 Mansionhouse Road, GlasgowActive Corporate (22 parents, 1 offspring)Officer2001-11-30 ~ 2004-03-18IIF 20 - Director → ME - 2AFFINITY HOSPITALS HOLDING LIMITED - now
BONNYMUIR LIMITED
- 2000-06-20 SC19608938-40 Mansionhouse Road, GlasgowActive Corporate (22 parents, 1 offspring)Officer1999-05-21 ~ 2004-03-18IIF 21 - Director → ME - 3AFFINITY HOSPITALS LIMITED - nowHAMSARD 2142 LIMITED - 2000-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-10-27 ~ 2004-03-26IIF 25 - Director → ME
- 4
GARDENFONT LIMITED
- 1995-07-26 SC157413Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer1999-11-03 ~ 2002-01-28IIF 26 - Director → ME1995-05-03 ~ 1996-08-21IIF 18 - Director → ME - 5CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26 02082270Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer(before 1992-04-19) ~ 2003-05-15IIF 28 - Director → ME - 6CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2005-07-08 ~ 2010-08-23IIF 15 - Director → ME
- 7
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2008-05-20 ~ 2010-08-23IIF 12 - Director → ME - 8CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26CRH LIMITED - 1997-02-137th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer1999-01-01 ~ 2004-03-26IIF 23 - Director → ME
- 9
DELRON PROPERTIES LLP
SO30168435 Albert Street, AberdeenDissolved Corporate (3 parents)Officer2008-01-09 ~ dissolvedIIF 29 - LLP Designated Member → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2024-11-19 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2025-11-14 during the appointment or period of controlC/o Interpath Ltd Cumberland House, 35 Park Row, NottinghamIn Administration Corporate (11 parents, 1 offspring)Officer2006-09-01 ~ 2025-11-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11GHG HEALTHCARE SCOTLAND LIMITED - nowBMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12 SC158515DELTASMOW LIMITED
- 1996-03-26 SC158515Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer1995-07-13 ~ 2002-01-28IIF 22 - Director → ME - 12HEALTHCARE SCOTLAND LIMITED - now
INKMAR LIMITED
- 2005-01-18 SC23202035 Albert Street, AberdeenActive Corporate (6 parents)Officer2002-06-26 ~ 2004-03-18IIF 24 - Director → ME - 13
INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
082491835 New Street Square, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 17 - Director → ME - 141 Park Row, LeedsDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 13 - Director → ME
- 15TREES PARK HEALTHCARE LIMITED - 2003-01-22HAMSARD 2093 LIMITED - 2000-02-117th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents)Officer2003-02-24 ~ 2004-03-26IIF 27 - Director → ME
- 16
MIDDLETONS (CHELMSFORD) LIMITED
16636404Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
MIDDLETONS (KL) LIMITED
16662334Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MIDDLETONS (MILTON KEYNES) LIMITED
16815910Middletons, Lynn Road, Middleton, United KingdomActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MIDDLETONS (NORWICH) LIMITED
16662252Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 22
MIDDLETONS (PETERBOROUGH) LIMITED
16662242Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
D&A PRODUCTIONS LTD
- 2013-08-20 08081710Flat 2 34 Bryanston Sq, London, EnglandDissolved Corporate (5 parents)Officer2012-05-24 ~ dissolvedIIF 10 - Director → ME2012-05-24 ~ 2013-02-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 24
THE CROWN INN (MIDDLETON) LIMITED
10651356The Crown Inn Lynn Road, Middleton, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-03-03 ~ dissolvedIIF 9 - Director → ME - 25
THE DEREK CHAPPELL FOUNDATION
0673636123 Grove Crescent South, Boston Spa, Wetherby, EnglandDissolved Corporate (6 parents)Officer2008-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
DAVANLY LIMITED
- 2005-10-14 SC290127Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)Officer2005-10-04 ~ 2006-11-08IIF 14 - Director → ME - 27
UK PRIVATE HEALTHCARE LIMITED
SC15333935 Albert Street, AberdeenActive Corporate (9 parents, 9 offsprings)Officer1994-10-05 ~ 2004-03-18IIF 19 - Director → ME2010-12-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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