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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 13
  • 1
    Singh, Davinder
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Maclachlan, Alexander Edward
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2006-03-01
    OF - Director → CIF 0
    Maclachlan, Alexander Edward
    Individual (17 offsprings)
    Officer
    1996-05-10 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Sanderson, Martin
    International Purchasing Agent born in September 1948
    Individual (13 offsprings)
    Officer
    1996-05-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Maclachlan, Madeleine Paulette
    Barrister born in April 1954
    Individual (7 offsprings)
    Officer
    1996-05-10 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-05-09 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-05-09 ~ 1996-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROGNOSTIC HEALTH LIMITED

Period: 2009-02-24 ~ 2015-05-12
Company number: 03196239
Registered names
PROGNOSTIC HEALTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROGNOSTIC HEALTH LIMITED
    Info
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    Registered number 03196239
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2015-05-12 (19 years). The status of the company number is Dissolved.
    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.