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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 30
  • 1
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2001-04-06 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2008-10-31 ~ 2009-05-28
    OF - Director → CIF 0
  • 6
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2008-12-09 ~ 2010-10-21
    OF - Director → CIF 0
  • 7
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2001-04-24 ~ 2005-03-24
    OF - Director → CIF 0
    2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2001-04-24 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Perez-luna, George
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 10
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1998-02-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 11
    Cresswell, Philip Abel
    Individual (12 offsprings)
    Officer
    2007-11-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Mattar, Deena Elizabeth
    Individual (52 offsprings)
    Officer
    2000-12-01 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 13
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (69 offsprings)
    Officer
    2010-10-21 ~ 2018-10-22
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2007-10-15 ~ 2008-10-31
    OF - Director → CIF 0
    2009-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 15
    Connell, David Richard
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Rowbury, Timothy James
    Individual (4 offsprings)
    Officer
    2010-02-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 18
    Cunliffe, Jemma
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 19
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-03-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (98 offsprings)
    Officer
    2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 21
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 22
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    1998-02-10 ~ 2000-11-30
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual (55 offsprings)
    Officer
    1998-02-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 23
    Ward, James William
    Investment Director born in April 1952
    Individual (96 offsprings)
    Officer
    2006-02-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Barnes, Gary
    Commercial Director born in October 1954
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 25
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-07-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (30 offsprings)
    Officer
    2014-02-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 29
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 30
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Period: 2002-03-12 ~ now
Company number: 03507436 04150612... (more)
Registered names
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - now 04150612... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    Info
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 2002-03-12
    Registered number 03507436
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    S
    Registered number 03507436
    8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited in Companies House, England
    CIF 1
  • PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    S
    Registered number 03507436
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.