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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Jones, Alun Richard
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Glyn Derek
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    1995-04-27 ~ 1996-02-05
    OF - Director → CIF 0
    Taylor, Glyn Derek
    Individual (8 offsprings)
    Officer
    1995-04-27 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 4
    Cantu, Ivonne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hemmings, William John
    Fund Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Martin James
    Fund Manager born in July 1955
    Individual (137 offsprings)
    Officer
    1996-05-03 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2014-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (92 offsprings)
    Officer
    1996-02-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Kennell, Geraldine Ann
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-04-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Creedy, Mark Peter
    Non Executive Director born in August 1954
    Individual (52 offsprings)
    Officer
    2008-11-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2018-05-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 14
    Pietroni, Patrick, Professor
    Medical Practitioner born in November 1942
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    Mahy, Helen Margaret
    Director born in March 1961
    Individual (34 offsprings)
    Officer
    2019-03-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 17
    Duhot, Marie-laure Nicole Christian
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Elliot, Graeme Arthur
    Non Executive Director born in August 1942
    Individual (11 offsprings)
    Officer
    1996-02-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Rawal, Bandhana Kumari, Dr
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2015-02-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Kell, Stephen Wallace, Dr
    Medical Doctor born in June 1971
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Sandford, Elodie
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 23
    Krieger, Ian Stephen
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 24
    Rutter, Ian Paul, Dr
    General Practitioner born in May 1953
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2018-04-18
    OF - Director → CIF 0
  • 25
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 26
    Dalgliesh, Adam David Scott
    Surveyor born in March 1973
    Individual (6 offsprings)
    Officer
    1998-10-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 27
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (43 offsprings)
    Officer
    1995-04-27 ~ 1995-07-14
    OF - Director → CIF 0
  • 28
    Sandford, Paul Ritchie
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2006-07-27
    OF - Director → CIF 0
  • 29
    Hyman, Harry Abraham
    Born in August 1956
    Individual (206 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
  • 30
    Wiles, Nick
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 31
    Barry, Joel Anthony
    Trainee Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1996-02-05
    OF - Director → CIF 0
  • 32
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1996-03-08 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-15 ~ 1995-04-27
    OF - Nominee Director → CIF 0
    1995-03-15 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 34
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY HEALTH PROPERTIES PLC

Period: 1995-07-21 ~ now
Company number: 03033634
Registered names
PRIMARY HEALTH PROPERTIES PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Value of work in progress
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Equity
0 GBP2024-12-31
0 GBP2022-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PRIMARY HEALTH PROPERTIES PLC
    Info
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    Registered number 03033634
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PUBLIC LIMITED COMPANY incorporated on 1995-03-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PRIMARY HEALTH PROPERTIES PLC
    S
    Registered number missing
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Public Limited Company
    CIF 1 CIF 2
  • PRIMARY HEALTH PROPERTIES PLC
    S
    Registered number missing
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2025-11-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 4
    CHAPELOAK INVESTMENTS LTD
    08374413
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-06-01 ~ 2018-07-26
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 7
    GP PROPERTY LIMITED
    OE006153
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-14 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-05-03
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 9
    MXF GPG HOLDINGS LIMITED
    OE006171
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-14 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    MXF PROPERTIES VI LIMITED
    OE006182 OE005728... (more)
    Oak House, Hirzel Street, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-14 ~ now
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    MXF PROPERTIES VIII LIMITED
    OE006175 04093598... (more)
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
  • 13
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-03-16 ~ 2018-07-26
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-08-22
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 17
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 18
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 19
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 21
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 22
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 26
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 27
    PHP ASHINGTON LIMITED
    - now 05231270
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2004-12-17
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    PHP BOND FINANCE LIMITED
    - now 08684414
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 29
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-09-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    PHP CHISWICK LIMITED
    OE001635
    Osprey House, Old Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-13 ~ now
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
  • 31
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 33
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 34
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 35
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222 11761081... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 37
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ 2018-07-26
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 39
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 40
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 41
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 43
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED
    - 2019-12-11 12256431
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED
    - 2018-03-09 11228141
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-02-27 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2021-01-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 46
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED
    11761081 11714222... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330 10997313... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 48
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 49
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 50
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997313... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 51
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 11274227... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-10-05 ~ 2018-07-26
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED
    10997276 11274227... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 53
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227 10997313... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-08 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 54
    PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED
    10997834 04167040... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 55
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 56
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 57
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 58
    TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED
    - now 06330491
    HALLCO 1519 LIMITED - 2007-12-21
    3 Knowsley Place, Duke Street, Bury
    Active Corporate (21 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 60
    WINCANTON HEALTHCARE LIMITED
    - now 07297453
    MENSOLA CO 101 LIMITED - 2010-08-24
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 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.