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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 19
  • 1
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual (28 offsprings)
    Officer
    ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Mcmeeking, Andrew Charles Gordon
    Individual (20 offsprings)
    Officer
    2013-03-07 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 3
    Berends, Jan Egbert
    Market Researcher born in January 1957
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Browne, Anthony Patrick
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Wildey, Donald
    Company Director born in January 1949
    Individual (19 offsprings)
    Officer
    ~ 2017-07-26
    OF - Director → CIF 0
    Wildey, Donald
    Individual (19 offsprings)
    Officer
    ~ 2011-02-01
    OF - Secretary → CIF 0
  • 8
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Farmer, Rachael Anne
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Denison-pender, Dominic Michael
    Business Consultant born in January 1975
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2013-04-09
    OF - Director → CIF 0
  • 12
    Denison-pender, Jamie Alexander
    Business Consultant born in June 1973
    Individual (23 offsprings)
    Officer
    2008-11-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Townsend, Phillip
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2004-09-29
    OF - Director → CIF 0
  • 15
    Townsend, Gary
    Corporate President born in April 1944
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 16
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Galvanek, Thomas E
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
    - now 09182275 02619610... (more)
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PROJECT VISION BIDCO LIMITED
    - now 12987820
    DE FACTO 2279 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 907-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESCIENT HEALTHCARE GROUP LIMITED

Period: 2016-01-28 ~ now
Company number: 02539256
Registered names
PRESCIENT HEALTHCARE GROUP LIMITED - now 08148602... (more)
OFFSHELF 126 LTD - 1991-01-11 02759454... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • PRESCIENT HEALTHCARE GROUP LIMITED
    Info
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2016-01-28
    CAS GROUP (UK) LIMITED - 2016-01-28
    FTC PUBLISHING LIMITED - 2016-01-28
    OFFSHELF 126 LTD - 2016-01-28
    Registered number 02539256
    Cp House, 97-107 Uxbridge Road, Ealing, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-12 (35 years 6 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
    Cp 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 2
  • 1
    CONSULT GB LIMITED
    - now 02098164
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRESCIENT HEALTHCARE GROUP (UK) LIMITED
    - now 02619610 08148602... (more)
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    ELC PUBLISHING LIMITED - 1993-12-10
    REWARDPOINT LIMITED - 1991-08-20
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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