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Company · Glasgow

Affinity Hospitals Holding Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Affinity Hospitals Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Franzidis 2010-2015 Director View profile
  2. Tommy Macdonald Milner 2008-2010 Director View profile
  3. Adrian Charles Evans 2006-2010 Director View profile
  4. Philip Batchelor 2004-2008 Director View profile
  5. John Patrick Ward 2004-2006 Director View profile
  6. Derek Guy Chappell 1999-2004 Director View profile
  7. Alan Ross Mcniven 1999-1999 Director View profile
  8. Derek Chappell 2004-2004 Secretary View profile
  9. Jonathan Alan Shaw 2004-2010 Secretary View profile
  10. Sandra Russell 2004-2004 Secretary View profile
  11. Ronald Russell 1999-2004 Secretary View profile
  12. Jill Lea Moroney 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/05/1999
Registered office
Glasgow

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Affinity Hospitals Holding Limited is controlled by Affinity Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Healthcare Limited is controlled by Affinity Healthcare Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Affinity Healthcare Holdings Limited is controlled by Priory NEW Investments NO.3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Priory NEW Investments NO.3 Limited is controlled by Priory NEW Investments NO.2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Priory NEW Investments NO.2 Limited is controlled by Priory NEW Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory NEW Investments Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  10. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register

The ownership chain above Affinity Hospitals Holding Limited is unusually long; showing the first 10 steps.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC196089
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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