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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
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Rachael Anne
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    GRINDCO 612 LIMITED - 2015-01-15
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    icon of addressCp House, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Browne, Anthony Patrick
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Wildey, Donald
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-07-26
    OF - Director → CIF 0
    Wildey, Donald
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Padgett, Stephen
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Galvanek, Thomas E
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2004-02-10
    OF - Director → CIF 0
  • 8
    Townsend, Gary
    Corporate President born in April 1944
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Denison-pender, Dominic Michael
    Business Consultant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Denison-pender, Jamie Alexander
    Business Consultant born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Mcmeeking, Andrew Charles Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 13
    Berends, Jan Egbert
    Market Researcher born in January 1957
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Townsend, Phillip
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2004-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PRESCIENT HEALTHCARE GROUP LIMITED

Previous names
OFFSHELF 126 LTD - 1991-01-11
CLEMIS GROUP LIMITED - 2001-03-26
FTC PUBLISHING LIMITED - 1991-10-25
BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
CAS GROUP (UK) LIMITED - 1993-01-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • PRESCIENT HEALTHCARE GROUP LIMITED
    Info
    OFFSHELF 126 LTD - 1991-01-11
    CLEMIS GROUP LIMITED - 1991-01-11
    FTC PUBLISHING LIMITED - 1991-01-11
    BUSINESS RESEARCH GROUP LIMITED - 1991-01-11
    CAS GROUP (UK) LIMITED - 1991-01-11
    Registered number 02539256
    icon of addressCp House, 97-107 Uxbridge Road, Ealing, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-12 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PRESCIENT HEALTHCARE GROUP LIMITED
    S
    Registered number 02539256
    icon of addressCp House, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    icon of addressCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    REWARDPOINT LIMITED - 1991-08-20
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    ELC PUBLISHING LIMITED - 1993-12-10
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    icon of addressCp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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