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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 22
  • 1
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (78 offsprings)
    Officer
    1999-10-25 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2010-02-05
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    Officer
    1999-10-25 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 6
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2002-01-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 9
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Bowles, Jonathan
    Project Manager born in January 1949
    Individual (76 offsprings)
    Officer
    1999-10-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Bowles, Hazel
    Valuer born in April 1946
    Individual (20 offsprings)
    Officer
    1999-10-25 ~ 2002-10-27
    OF - Director → CIF 0
  • 12
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2002-01-30 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1956
    Individual (73 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (28 offsprings)
    Officer
    2006-09-26 ~ 2010-02-05
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (28 offsprings)
    Officer
    2004-08-31 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 18
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 19
    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, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 21
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2011-10-17 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 22
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Jarvis House, Toft Green, York
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST (LEAMINGTON SPA) LIMITED

Period: 2004-04-08 ~ 2014-12-30
Company number: 03864796
Registered names
PATIENTFIRST (LEAMINGTON SPA) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PATIENTFIRST (LEAMINGTON SPA) LIMITED
    Info
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2004-04-08
    Registered number 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2014-12-30 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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