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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
Active 5
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dalgliesh, Adam David Scott
    Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 6
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 10
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 13
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressRyder Court, Ground Floor, 14 Ryder Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-05-15 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Previous name
SHELFCO (NO. 1332) LIMITED - 1997-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    Info
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    Registered number 03335612
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.