logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan
    Born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    ASHLEY HOUSE PLC. - now
    LARGECHANCE LIMITED - 1991-05-10
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    icon of addressUnit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    Minion, Kate Elizabeth
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 11
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Minion, Stephen Gregory
    Born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Darch, Richard
    Executive Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 18
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2009-11-20
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 19
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-09-02
    OF - Director → CIF 0
    icon of calendar 2007-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 20
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 23
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Previous names
AAH INVESTMENTS LIMITED - 2003-10-09
BFC HOLDINGS LIMITED - 1987-11-06
BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
    Info
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 2003-10-09
    BRITISH ANTHRACITE SALES LIMITED - 2003-10-09
    Registered number 00861751
    icon of addressC/o Begbies Traynor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1965-10-18 and dissolved on 2021-03-23 (55 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.