---
title: "AFFINITY HOSPITALS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba519ec-054e-5405-af11-5df17a028bad
json: https://whiteintel.dev/api/public/dossier/6ba519ec-054e-5405-af11-5df17a028bad
identifier: oo:GB-COH-SC196089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY HOSPITALS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC196089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ba519ec-054e-5405-af11-5df17a028bad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba519ec-054e-5405-af11-5df17a028bad  

## Ownership & control

### Owners / controllers

- **AFFINITY HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/886282d5-3f46-5c13-b30e-675c7700f42c
- **Affinity Healthcare Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f680ba6e-cfb2-47ac-9274-77c5cfca5e3c

### Holdings / subsidiaries

- **AFFINITY HOSPITALS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64964bfe-5361-56b6-8ea7-8707478023f6

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC196089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-11
- **Registered office:** 38-40 Mansionhouse Road, Glasgow, G41 3DW
- **SIC:** 70100

### Officers

- HALL, David James — secretary · British · appointed 2010-03-18
- HALL, David James — director · British · appointed 2021-07-12
- LEE, James Benjamin — director · British · appointed 2021-07-12
- CHAPPELL, Derek — secretary · British · appointed 2004-12-23 · resigned 2004-12-24
- MORONEY, Jill Lea — nominee secretary · British · appointed 1999-05-11 · resigned 1999-05-21
- RUSSELL, Ronald — secretary · Scottish · appointed 1999-05-21 · resigned 2004-03-18
- RUSSELL, Sandra — secretary · British · appointed 2004-03-18 · resigned 2004-12-23
- SHAW, Jonathan Alan — secretary · British · appointed 2004-12-23 · resigned 2010-03-18
- BATCHELOR, Philip — director · British · appointed 2004-12-23 · resigned 2008-03-31
- CHAPPELL, Derek Guy — director · British · appointed 1999-05-21 · resigned 2004-03-18
- EVANS, Adrian Charles — director · British · appointed 2006-04-28 · resigned 2010-03-18
- FRANZIDIS, Matthew — director · Uk · appointed 2010-03-18 · resigned 2015-01-07
- JERVIS, Ryan David — director · British · appointed 2019-12-17 · resigned 2021-07-12
- LOCK, Jason David — director · British · appointed 2010-03-18 · resigned 2015-04-01
- MACDONALD-MILNER, Tommy — director · British · appointed 2008-03-31 · resigned 2010-03-18
- MCNIVEN, Alan Ross — director · British · appointed 1999-05-11 · resigned 1999-05-21
- MORAN, Mark — director · British · appointed 2015-04-01 · resigned 2016-03-01
- MYERS, Nigel — director · British · appointed 2016-11-30 · resigned 2019-12-17
- RIALL, Tom — director · British · appointed 2013-04-05 · resigned 2016-11-30
- RUSSELL, Ronald — director · Scottish · appointed 1999-05-21 · resigned 2004-12-23

### Beneficial owners (Persons with Significant Control)

- [Affinity Healthcare Limited](https://whiteintel.dev/entity/f680ba6e-cfb2-47ac-9274-77c5cfca5e3c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC196089
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC196089

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFFINITY HOSPITALS HOLDING LIMITED** — https://whiteintel.dev/entity/6ba519ec-054e-5405-af11-5df17a028bad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY HOSPITALS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6ba519ec-054e-5405-af11-5df17a028bad · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba519ec-054e-5405-af11-5df17a028bad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._