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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 31
  • 1
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-12-09 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Tattam, Charles Soren Robert
    Solicitor born in July 1953
    Individual (66 offsprings)
    Officer
    1991-06-28 ~ 1991-07-25
    OF - Director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Thody, Norman Carl
    Chief Executive Of Charity born in June 1934
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Purse, Stephen John
    Finance Dir born in April 1953
    Individual (66 offsprings)
    Officer
    1998-12-07 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Kelshaw, Sonia
    Company Secretary born in February 1948
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Bradford, Martin Major
    Company Director born in January 1942
    Individual (24 offsprings)
    Officer
    1995-11-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Kelshaw, Malcolm Anthony
    Managing Director born in August 1940
    Individual (4 offsprings)
    Officer
    1991-07-25 ~ 1998-06-19
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Hammonds, Geoffrey, Dr
    Medical Practitioner born in February 1948
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 16
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Priestley, Nicholas, Dr
    Clinical Neuropsychologist born in October 1953
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-01-08
    OF - Director → CIF 0
  • 18
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (175 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 19
    Owen, David Gareth
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 20
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 21
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 22
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Carter, Patrick Robert, Lord
    Director born in February 1946
    Individual (34 offsprings)
    Officer
    1995-11-30 ~ 1995-12-15
    OF - Director → CIF 0
  • 24
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 25
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 26
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 27
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 28
    Fozard, Christopher Robin Fearns
    Individual (25 offsprings)
    Officer
    1991-06-28 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
  • 29
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 30
    Phippen, Kent William
    Company Director born in March 1956
    Individual (85 offsprings)
    Officer
    1995-11-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    PRIORY OLD GRANGE SERVICES LIMITED
    - now 03074698
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBINSON KAY HOUSE (BURY) LIMITED

Period: 1996-03-05 ~ now
Company number: 02625256
Registered names
ROBINSON KAY HOUSE (BURY) LIMITED - now
FLEETNESS 146 LIMITED - 1991-09-06 02558413... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ROBINSON KAY HOUSE (BURY) LIMITED
    Info
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1996-03-05
    Registered number 02625256
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.