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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
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1997-03-19 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (206 offsprings)
    Officer
    1997-05-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    1997-05-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2007-07-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2016-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 12
    Dalgliesh, Adam David Scott
    Surveyor born in March 1973
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 14
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1997-03-19 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 15
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
    Ryder Court, Ground Floor, 14 Ryder Street, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1997-05-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Period: 1997-05-27 ~ now
Company number: 03335612 03335613... (more)
Registered names
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED - now 03335613... (more)
SHELFCO (NO. 1332) LIMITED - 1997-05-27 03377460... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    Info
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    Registered number 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • INVESTOR PUBLISHING LIMITED
    S
    Registered number 3335612
    5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHINVESTOR ASIA LIMITED
    09392593
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.