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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
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    H DGH HOLDINGS LIMITED - 2002-03-12
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-10-31
    OF - Director → CIF 0
    icon of calendar 2009-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2005-03-24
    OF - Director → CIF 0
    icon of calendar 2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    George, Philip Roger Perkins
    Accoutant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Cunliffe, Jemma
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 11
    Perez-luna, George
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 12
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-05-28
    OF - Director → CIF 0
  • 14
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2018-10-22
    OF - Director → CIF 0
  • 15
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2004-02-09
    OF - Director → CIF 0
  • 16
    Cresswell, Philip Abel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 17
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2000-11-30
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 21
    Connell, David Richard
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 22
    Rowbury, Timothy James
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 23
    Ward, James William
    Investment Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HAIRMYRES) LIMITED

Previous names
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
Standard Industrial Classification
86101 - Hospital Activities

  • PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    Info
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 2002-03-12
    Registered number 03508096
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.