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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
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 4 offsprings)
    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
  • 5
    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
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    2002-07-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    West, Robert Stuart
    Individual
    Officer
    2001-04-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-04-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    2008-09-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    2010-01-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2016-04-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2001-01-30 ~ 2009-12-31
    OF - Director → CIF 0
    Young, John Andrew
    Individual
    Officer
    2001-01-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    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
  • 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
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 13
    Fairbank, Graham Bruce
    Senior Finance Analyst born in June 1974
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    Lawson, Ian Michael
    Chart Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Cresswell, Philip Abel
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 16
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Burbidge, James Edward
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 18
    Burrows, Alan William
    Individual
    Officer
    2011-11-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Previous name
PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    Info
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    Registered number 04150612
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    S
    Registered number 04150612
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, Engalnd & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.