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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

Thomson, Iben

child relation
Offspring entities and appointments 55
  • 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 (37 parents)
    Officer
    2022-11-30 ~ now
    IIF 14 - Secretary → ME
  • 2
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 17 - Secretary → ME
  • 3
    ASPEN HEALTHCARE LIMITED
    - now 03471084 02140182
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 48 - Secretary → 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 (24 parents)
    Officer
    2023-09-06 ~ now
    IIF 49 - Secretary → ME
  • 5
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 5 - Secretary → ME
  • 6
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2022-11-30 ~ now
    IIF 28 - Secretary → ME
  • 7
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2022-11-30 ~ now
    IIF 30 - Secretary → 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 (33 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - Secretary → 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 (48 parents, 5 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 1 - Secretary → ME
  • 10
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 6 - Secretary → 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 (33 parents)
    Officer
    2022-11-30 ~ now
    IIF 38 - Secretary → ME
  • 12
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 27 - Secretary → ME
  • 13
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    2022-11-30 ~ now
    IIF 31 - Secretary → ME
  • 14
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 4 - Secretary → ME
  • 15
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 parents)
    Officer
    2022-11-30 ~ now
    IIF 10 - Secretary → ME
  • 16
    EDINBURGH MEDICAL SERVICES LIMITED
    - now SC360250
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 53 - Secretary → ME
  • 17
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2022-11-30 ~ now
    IIF 42 - Secretary → ME
  • 18
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 26 - Secretary → ME
  • 19
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 23 - Secretary → ME
  • 20
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 41 - Secretary → ME
  • 21
    HEALTHSCORE LIMITED
    - now 08609624
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2022-11-30 ~ now
    IIF 12 - Secretary → ME
  • 22
    HILLSIDE HOLDINGS LIMITED
    - now 02320361
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 50 - Secretary → ME
  • 23
    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 (22 parents)
    Officer
    2023-09-06 ~ now
    IIF 46 - Secretary → ME
  • 24
    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 (21 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 43 - Secretary → ME
  • 26
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2022-11-30 ~ now
    IIF 3 - Secretary → ME
  • 27
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    2022-11-30 ~ now
    IIF 44 - Secretary → ME
  • 28
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2022-11-30 ~ now
    IIF 7 - Secretary → ME
  • 29
    JONATHAN WEBB LIMITED
    - now 04605061
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2022-11-30 ~ now
    IIF 11 - Secretary → ME
  • 30
    MSCP HOLDINGS LIMITED
    - now 08206709
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 9 - Secretary → ME
  • 31
    MSCP WELLBEING LIMITED
    - now 02730279
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 22 - Secretary → ME
  • 32
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 34 - Secretary → ME
  • 33
    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 (27 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 25 - Secretary → ME
  • 35
    NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    SC525658
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 45 - Secretary → ME
  • 36
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2022-11-30 ~ now
    IIF 8 - Secretary → 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
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2022-11-30 ~ now
    IIF 37 - Secretary → ME
  • 38
    NUFFIELD HEALTH ONE LIMITED
    11171870
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (15 parents)
    Officer
    2022-11-30 ~ now
    IIF 55 - Secretary → ME
  • 39
    NUFFIELD HEALTH PENSION TRUSTEES LIMITED
    10001741
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-11-30 ~ now
    IIF 54 - Secretary → ME
  • 40
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 2 - Secretary → ME
  • 41
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2022-11-30 ~ now
    IIF 19 - Secretary → ME
  • 42
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 39 - Secretary → ME
  • 43
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2022-11-30 ~ now
    IIF 21 - Secretary → ME
  • 44
    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 (16 parents)
    Officer
    2022-11-30 ~ now
    IIF 13 - Secretary → ME
  • 45
    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 (21 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 46
    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 (39 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 47
    PRECIS (1748) LIMITED
    03770350 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 29 - Secretary → ME
  • 49
    THE EDINBURGH CLINIC LIMITED
    - now SC413642
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 50
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 51
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 36 - Secretary → ME
  • 52
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 18 - Secretary → ME
  • 53
    VALE HEALTHCARE LIMITED
    - now 04237264 06023923
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2022-11-30 ~ now
    IIF 24 - Secretary → ME
  • 54
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 20 - Secretary → ME
  • 55
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2022-11-30 ~ now
    IIF 32 - Secretary → ME

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