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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 27
  • 1
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2001-06-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Hubbard, John Montague Knibb
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Whiscombe, Phil John
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 4
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    2001-01-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2004-10-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2011-11-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Brooking, David John
    Born in January 1967
    Individual (74 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
  • 10
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    2001-04-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Fairbank, Graham Bruce
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2010-07-21 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2001-04-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Cresswell, Philip Abel
    Individual (12 offsprings)
    Officer
    2007-11-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 14
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2008-09-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 15
    Burrows, Alan William
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2016-04-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Burbidge, James Edward
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2006-02-08 ~ 2008-09-24
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Byrne, James Anthony John
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2002-07-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Young, John Andrew
    Born in June 1945
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2009-12-31
    OF - Director → CIF 0
    Young, John Andrew
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 22
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2010-01-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-05 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
  • 25
    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
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 27
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Period: 2002-05-01 ~ now
Company number: 04150612 03507436... (more)
Registered names
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED - now 03507436... (more)
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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 1
  • 1
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.