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
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Rachael Anne
    Finance Director born in September 1977
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Jason
    Chief Executive born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Padgett, Stephen
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Wilde, Martin
    Market Researcher born in November 1964
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Mcmeeking, Andrew Charles Gordon
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 4
    Denison-pender, Jamie Alexander
    Market Researcher born in June 1973
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Wildey, Donald
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    1991-09-09 ~ 2015-04-28
    OF - Director → CIF 0
    Wildey, Donald
    Individual (8 offsprings)
    Officer
    1991-09-09 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 6
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Denison Pender, Michael Richard
    Market Researcher born in April 1942
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Browne, Anthony Patrick
    Individual
    Officer
    2011-05-26 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 9
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual
    Officer
    1992-07-21 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Branch, Nicholas Michael
    Financial Consultant born in December 1938
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1992-07-21
    OF - Director → CIF 0
    Branch, Nicholas Michael
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1991-09-17
    OF - Secretary → CIF 0
  • 11
    Clarke, Jacqueline
    Marketing born in October 1962
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Berends, Jan Egbert
    Market Researcher born in January 1957
    Individual
    Officer
    1998-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 13
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Denison-pender, Dominic Michael
    Market Researcher born in January 1975
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2013-04-09
    OF - Director → CIF 0
  • 15
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-12 ~ 1991-08-12
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-12 ~ 1991-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Previous names
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
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • PRESCIENT HEALTHCARE GROUP (UK) LIMITED
    Info
    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
    Registered number 02619610
    Cp House, 97-107 Uxbridge Road, Ealing, London W5 5TL
    Private Limited Company incorporated on 1991-06-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • PRESCIENT HEALTHCARE GROUP (UK) LIMITED
    S
    Registered number missing
    Cp House, Uxbridge Road, London, England, W5 5TL
    Limited Company
    CIF 1
  • PRESCIENT HEALTHCARE GROUP (UK) LIMITED
    S
    Registered number 02619610
    Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdon
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
    PRESCIENT BIOPHARMA LIMITED - 2014-01-02
    GRINDCO 592 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GRINDCO 558 LIMITED - 2009-08-14
    C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GRINDCO 594 LIMITED - 2013-02-07
    C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ 2016-07-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.