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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Miles, Stephanie
    Accountant
    Individual (64 offsprings)
    Officer
    2003-01-31 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 6
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-02-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-02-17 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-02-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Arthur, Kevin Mccabe
    Director Accountant born in October 1962
    Individual (33 offsprings)
    Officer
    2001-03-30 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Glatman, Mark Lewis
    Director Solicitor born in August 1956
    Individual (85 offsprings)
    Officer
    2001-03-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Fairbairn, Myra Reid
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 17
    Higgins, Phil
    Individual (65 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-02-23 ~ 2001-03-30
    OF - Nominee Director → CIF 0
    2001-02-23 ~ 2001-03-30
    OF - Nominee 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 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 20
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2010-02-17 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

Period: 2010-01-27 ~ now
Company number: 04167040
Registered names
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now 10997276... (more)
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24 10997276... (more)
DEGREELAND LIMITED - 2001-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    Info
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2010-01-27
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    DEGREELAND LIMITED - 2010-01-27
    Registered number 04167040
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    S
    Registered number 4167040
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE

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