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
- British born in February 1955Registered addresses and corresponding companies
Chappell, Derek
12 Cairnaqueen Gardens, Aberdeen, Aberdeenshire, AB2 4HJ
IIF 1
- British born in February 1955Registered addresses and corresponding companies
Chappell, Derek Guy
20 Argyll Place, Aberdeen, Aberdeenshire, AB25 2EL
IIF 243 Hamilton Place, Aberdeen, AB15 4AX
IIF 3 IIF 4 IIF 5 (more)(less)
- born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies35, Albert Street, Aberdeen, Aberdeenshire, AB25 1XU
IIF 13
- British born in February 1955
Chappell, Derek Guy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chappell, Derek
Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British 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 23
- British born in February 1955
Chappell, Derek Guy
Resident in United Kingdom
Registered addresses and corresponding companies35 Albert Street, Aberdeen, AB25 1XU
IIF 2435 Albert St, Aberdeen, AB25 1XU
IIF 25Middletons, Lynn Road, Middleton, PE32 1RH, United Kingdom
IIF 26Middletons, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)The Crown Inn, Lynn Road, Middleton, Norfolk, PE32 1RH, United Kingdom
IIF 33
- 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 34
- British born in February 1955
Mr Derek Guy Chappell
Resident in England
Registered addresses and corresponding companies35 Albert Street, Aberdeen, AB25 1XU
IIF 35
- English born in February 1955
Mr Derek Guy Chappell
Resident in England
Registered addresses and corresponding companies35, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 36
- British born in February 1955
Mr Derek Guy Chappell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 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 5 - Director → ME - 3
- 4
- 5CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (28 parents)Officer2005-07-08 ~ 2010-08-23IIF 16 - Director → ME - 6CARE 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 1 - Director → ME - 7
- 8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2008-05-20 ~ 2010-08-23IIF 15 - Director → ME - 9CHEADLE 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 7 - Director → ME
- 10
DELRON PROPERTIES LLP
SO30168435 Albert Street, AberdeenDissolved Corporate (3 parents)Officer2008-01-09 ~ dissolvedIIF 13 - LLP Designated Member → ME - 11
- 12Insolvency (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 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 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 - 13GHG 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, 2 offsprings)Officer1995-07-13 ~ 2002-01-28IIF 6 - Director → ME - 14HEALTHCARE SCOTLAND LIMITED - now
INKMAR LIMITED
- 2005-01-18 SC23202035 Albert Street, AberdeenActive Corporate (6 parents)Officer2002-06-26 ~ 2004-03-18IIF 9 - Director → ME - 15
INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
082491835 New Street Square, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 20 - Director → ME - 161 Park Row, LeedsDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 19 - Director → ME
- 17TREES 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 12 - Director → ME
- 18
MIDDLETONS (CHELMSFORD) LIMITED
16636404Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MIDDLETONS (KL) LIMITED
16662334Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 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% → OE - 21Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MIDDLETONS (MILTON KEYNES) LIMITED
16815910Middletons, Lynn Road, Middleton, United KingdomActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE - 23
MIDDLETONS (NORWICH) LIMITED
16662252Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 24
MIDDLETONS (PETERBOROUGH) LIMITED
16662242Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POLISH PRIVATE HEALTHCARE LIMITED
SC16213035 Albert Street, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer1995-12-13 ~ dissolvedIIF 25 - Director → ME - 26
D&A PRODUCTIONS LTD
- 2013-08-20 08081710Flat 2 34 Bryanston Sq, London, EnglandDissolved Corporate (5 parents)Officer2012-05-24 ~ dissolvedIIF 23 - Director → ME2012-05-24 ~ 2013-02-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE CROWN INN (MIDDLETON) LIMITED
10651356The Crown Inn Lynn Road, Middleton, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-03-03 ~ dissolvedIIF 33 - Director → ME - 28
THE DEREK CHAPPELL FOUNDATION
0673636123 Grove Crescent South, Boston Spa, Wetherby, EnglandDissolved Corporate (6 parents)Officer2008-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
- 30
UK PRIVATE HEALTHCARE LIMITED
SC15333935 Albert Street, AberdeenActive Corporate (9 parents, 9 offsprings)Officer2010-12-28 ~ nowIIF 24 - Director → ME1994-10-05 ~ 2004-03-18IIF 3 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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