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
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cresswell, Philip Abel
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-10-06
    OF - secretary → CIF 0
  • 2
    West, Robert Stuart
    Individual
    Officer
    2001-04-27 ~ 2007-11-09
    OF - secretary → CIF 0
  • 3
    Ward, James William
    Investment Director born in April 1952
    Individual
    Officer
    2006-02-08 ~ 2008-09-24
    OF - director → CIF 0
    Ward, James William
    Director born in April 1952
    Individual
    2016-12-16 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Lawson, Ian Michael
    Chart Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-07-12
    OF - director → CIF 0
  • 5
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-10-19
    OF - director → CIF 0
  • 6
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    2010-01-20 ~ 2014-09-01
    OF - director → CIF 0
  • 7
    Burbidge, James Edward
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2011-11-07
    OF - secretary → CIF 0
  • 8
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2014-09-01 ~ 2016-04-19
    OF - director → CIF 0
    2017-03-31 ~ 2017-09-29
    OF - director → CIF 0
    2018-10-01 ~ 2019-09-05
    OF - director → CIF 0
  • 9
    Mattar, Deena Elizabeth
    Individual
    Officer
    2000-12-01 ~ 2001-04-27
    OF - secretary → CIF 0
  • 10
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2011-11-28
    OF - director → CIF 0
  • 11
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    Officer
    2011-11-23 ~ 2016-12-16
    OF - director → CIF 0
  • 12
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-04-27 ~ 2001-12-14
    OF - director → CIF 0
  • 13
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    2002-07-12 ~ 2006-03-22
    OF - director → CIF 0
  • 14
    Burrows, Alan William
    Individual
    Officer
    2011-11-07 ~ 2014-01-31
    OF - secretary → CIF 0
  • 15
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2006-02-08
    OF - director → CIF 0
  • 16
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2016-04-19 ~ 2018-10-01
    OF - director → CIF 0
  • 17
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2001-01-26 ~ 2009-12-31
    OF - director → CIF 0
  • 18
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2010-01-20
    OF - director → CIF 0
  • 19
    Mitchell, Cyril Leslie
    Individual
    Officer
    1999-07-19 ~ 2000-11-30
    OF - secretary → CIF 0
  • 20
    Fairbank, Graham Bruce
    Senior Finance Analyst born in June 1974
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-11-28
    OF - director → CIF 0
  • 21
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    1999-07-19 ~ 2005-03-24
    OF - director → CIF 0
  • 22
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    1999-07-19 ~ 2001-01-26
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (READING) LIMITED

Previous name
PROSPECT HEALTHCARE LIMITED - 2002-04-24
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • PROSPECT HEALTHCARE (READING) LIMITED
    Info
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    Registered number 03812009
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1999-07-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.