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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
    Hyman, Harry Abraham
    Born in August 1956
    Individual (208 offsprings)
    Officer
    1997-05-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Vaughan, Margaret Helen
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2007-07-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Walker Arnott, Timothy David
    Born in August 1951
    Individual (73 offsprings)
    Officer
    2016-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Bateman, David Leslie Jack
    Born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Dalgliesh, Adam David Scott
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 11
    Wright, Paul
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 13
    Santer, Christopher John
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    1997-05-13 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    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, England
    Active Corporate (51 parents, 138 offsprings)
    Officer
    1997-05-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-03-19 ~ 1997-05-13
    OF - Nominee Secretary → 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, 174 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 18
    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, 62 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
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-03-19 ~ 1997-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED

Period: 1997-05-13 ~ now
Company number: 03335613 03335612... (more)
Registered names
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED - now 03335612... (more)
SHELFCO (NO. 1333) LIMITED - 1997-05-13 03406513... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    Info
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    Registered number 03335613
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.