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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

Smith, Caroline Naomi

child relation
Offspring entities and appointments
Active 2
  • 1
    APPLIED SOLAR SOLUTIONS LIMITED
    09083566
    The Woodlands Wood Lane, Wickersley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 54 - Director → ME
  • 2
    CCS PROPERTY INVESTMENT LIMITED
    10700480
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,445 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 54
  • 1
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 10 - Director → ME
  • 2
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 39 - Director → ME
  • 3
    ASPEN HEALTHCARE LIMITED
    - now 03471084 02140182
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02 07622903, 07101626, 01438185... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 50 - Director → ME
  • 4
    ASPEN LEASING LIMITED
    - now 01913617
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 46 - Director → ME
  • 5
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 34 - Director → ME
  • 6
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 4 - Director → ME
  • 7
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17 03657372
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 20 - Director → ME
  • 8
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 29 - Director → ME
  • 9
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 2 - Director → ME
  • 10
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 7 - Director → ME
  • 11
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 12 - Director → ME
  • 12
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 14 - Director → ME
  • 13
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09 02873273, 04081297, 02748449... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 43 - Director → ME
  • 14
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21 02873273, 04081297, 02748449... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 5 - Director → ME
  • 15
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 6 - Director → ME
  • 16
    EDINBURGH MEDICAL SERVICES LIMITED
    - now SC360250
    YORK PLACE (NO.532) LIMITED - 2009-07-06 SC334326, SC303512, SC296732... (more)
    40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 45 - Director → ME
  • 17
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 11 - Director → ME
  • 18
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 30 - Director → ME
  • 19
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 36 - Director → ME
  • 20
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 38 - Director → ME
  • 21
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    2024-02-01 ~ 2024-07-12
    IIF 52 - Director → ME
  • 22
    HEALTHSCORE LIMITED
    - now 08609624
    INTERCEDE 2478 LIMITED - 2013-10-28 05569424, 06378165, 06300210... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 18 - Director → ME
  • 23
    HILLSIDE HOLDINGS LIMITED
    - now 02320361
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 48 - Director → ME
  • 24
    HILLSIDE HOSPITAL LIMITED
    - now 02292605
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 49 - Director → ME
  • 25
    HOLLY HOUSE HOSPITAL LIMITED
    - now 01340973
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 47 - Director → ME
  • 26
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 13 - Director → ME
  • 27
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 3 - Director → ME
  • 28
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 24 - Director → ME
  • 29
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 31 - Director → ME
  • 30
    JONATHAN WEBB LIMITED
    - now 04605061
    OVAL (1782) LIMITED - 2002-12-17 04768189, 03271610, 09445882... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 25 - Director → ME
  • 31
    MSCP HOLDINGS LIMITED
    - now 08206709
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03 09549018
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 35 - Director → ME
  • 32
    MSCP WELLBEING LIMITED
    - now 02730279
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 26 - Director → ME
  • 33
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 40 - Director → ME
  • 34
    NUFFIELD COSMETIC SURGERY LIMITED
    - now 02327543
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 17 - Director → ME
  • 35
    NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    SC525658
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ 2024-09-03
    IIF 56 - Director → ME
  • 36
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 42 - Director → ME
  • 37
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05 01075261
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 33 - Director → ME
  • 38
    NUFFIELD HEALTH ONE LIMITED
    11171870
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    2018-01-26 ~ 2024-09-03
    IIF 57 - Director → ME
  • 39
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16 02772596, 03046265, 02596148... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 41 - Director → ME
  • 40
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01 00576970
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 28 - Director → ME
  • 41
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10 05569424, 06378165, 06300210... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 15 - Director → ME
  • 42
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24 04349836, 07240776
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 19 - Director → ME
  • 43
    NUFFIELD PROACTIVE HEALTH MEDICAL LTD
    - now 04860867
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 16 - Director → ME
  • 44
    PARKSIDE HOSPITAL LIMITED
    - now 01328198
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 51 - Director → ME
  • 45
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 9 - Director → ME
  • 46
    PRECIS (1748) LIMITED
    03770350 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 8 - Director → ME
  • 47
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 23 - Director → ME
  • 48
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09 05781011
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-27 ~ 2025-07-21
    IIF 53 - Director → ME
  • 49
    THE EDINBURGH CLINIC LIMITED
    - now SC413642
    ENFRANCHISE 529 LIMITED - 2011-12-29 04495954, 03498002, 04350775... (more)
    40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 44 - Director → ME
  • 50
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 32 - Director → ME
  • 51
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15 04237264
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 21 - Director → ME
  • 52
    VALE HEALTHCARE LIMITED
    - now 04237264 06023923
    VALE CLINIC LIMITED - 2007-11-15 07209994
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 22 - Director → ME
  • 53
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15 00384113
    CHEDCARE LIMITED - 1998-08-19 02697942
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 27 - Director → ME
  • 54
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17 02413844
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-09-03
    IIF 37 - Director → ME

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