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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

Chappell, Derek

    Related profiles found in government register
  • Chappell, Derek
    British chairman chief executive born in February 1955

    Registered addresses and corresponding companies

    • 12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ

      IIF 1
  • Chappell, Derek Guy
    British chief executive born in February 1955

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

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 14
  • Chappell, Derek Guy
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Walton Place, London, SW3 1RJ

      IIF 15 IIF 16

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

      IIF 17
  • Chappell, Derek Guy
    British entrepreneur born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 18
  • Chappell, Derek

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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

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

      IIF 29
  • Mr Derek Chappell
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

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

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AFFINITY HOSPITALS GROUP LIMITED - now
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED
    - 2005-01-11 SC224907
    WELLSEND LIMITED
    - 2002-06-27 SC224907
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-18
    IIF 4 - Director → ME
  • 2
    AFFINITY HOSPITALS HOLDING LIMITED - now
    HEALTHCARE SCOTLAND LIMITED
    - 2005-01-18 SC196089 SC158515, SC232020
    BONNYMUIR LIMITED
    - 2000-06-20 SC196089
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-03-18
    IIF 5 - Director → ME
  • 3
    AFFINITY HOSPITALS LIMITED - now
    AFFINITY HEALTHCARE LIMITED
    - 2005-06-03 03966451 05236108
    HAMSARD 2142 LIMITED - 2000-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2004-03-26
    IIF 9 - Director → ME
  • 4
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED
    - 1995-07-26 SC157413
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1999-11-03 ~ 2002-01-28
    IIF 10 - Director → ME
    1995-05-03 ~ 1996-08-21
    IIF 2 - Director → ME
  • 5
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION
    - 1990-04-26 02082270
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    ~ 2003-05-15
    IIF 1 - Director → ME
  • 6
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2005-07-08 ~ 2010-08-23
    IIF 16 - Director → ME
  • 7
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (35 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2008-05-20 ~ 2010-08-23
    IIF 15 - Director → ME
  • 8
    CHEADLE ROYAL HEALTHCARE LIMITED
    - now 03254624
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2004-03-26
    IIF 7 - Director → ME
  • 9
    DELRON PROPERTIES LLP
    SO301684
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 10
    GASTRO PUBS LIMITED
    - now 05781605
    PIMCO 2469 LIMITED
    - 2006-09-19 05781605 06564281, 05713227, 05766628... (more)
    The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,793,262 GBP2024-04-28
    Officer
    2006-09-01 ~ 2025-11-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    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
  • 11
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED
    - 2002-03-12 SC158515
    HEALTHCARE SCOTLAND LIMITED
    - 2000-06-19 SC158515 SC196089, SC232020
    DELTASMOW LIMITED
    - 1996-03-26 SC158515
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 6 - Director → ME
  • 12
    HEALTHCARE SCOTLAND LIMITED - now
    INKMAR LIMITED
    - 2005-01-18 SC232020
    35 Albert Street, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2002-06-26 ~ 2004-03-18
    IIF 8 - Director → ME
  • 13
    INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
    08249183
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MIDDLETON ST GEORGE HEALTHCARE LIMITED
    - now 03864079
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-02-24 ~ 2004-03-26
    IIF 11 - Director → ME
  • 15
    MIDDLETONS (CHELMSFORD) LIMITED
    16636404
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    MIDDLETONS (COLCHESTER) LIMITED
    16662249
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    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
  • 17
    MIDDLETONS (KL) LIMITED
    16662334
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MIDDLETONS (LEICESTER) LIMITED
    16662306
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MIDDLETONS (MILTON KEYNES) LIMITED
    16815910
    Middletons, Lynn Road, Middleton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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 voting rights - More than 25% but not more than 50% as a member of a firm → 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% → OE
  • 20
    MIDDLETONS (NORWICH) LIMITED
    16662252
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    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 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% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MIDDLETONS (PETERBOROUGH) LIMITED
    16662242
    Middletons Lynn Road, Middleton, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RAGING PICTURES LTD
    - now 08081710
    D&A PRODUCTIONS LTD
    - 2013-08-20 08081710
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-05-24 ~ dissolved
    IIF 20 - Director → ME
    2012-05-24 ~ 2013-02-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE CROWN INN (MIDDLETON) LIMITED
    10651356
    The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 29 - Director → ME
  • 24
    THE DEREK CHAPPELL FOUNDATION
    06736361
    23 Grove Crescent South, Boston Spa, Wetherby, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,200 GBP2017-10-31
    Officer
    2008-10-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE ORTHODONTIC CLINIC LTD.
    - now SC290127
    DAVANLY LIMITED
    - 2005-10-14 SC290127
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1,684,270 GBP2024-08-31
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 14 - Director → ME
  • 26
    UK PRIVATE HEALTHCARE LIMITED
    SC153339
    35 Albert Street, Aberdeen
    Active Corporate (9 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2010-12-28 ~ now
    IIF 21 - Director → ME
    1994-10-05 ~ 2004-03-18
    IIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE

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