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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 6
  • 1
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Richard
    Born in October 1965
    Individual (206 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Austin, David Christopher
    Born in November 1970
    Individual (134 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    2002-01-30 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Bowles, Hazel
    Valuer born in April 1946
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2002-10-27
    OF - Director → CIF 0
    Bowles, Hazel
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 4
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Bowles, Jonathan
    Project Manager born in January 1949
    Individual (36 offsprings)
    Officer
    2001-04-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2010-02-05
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 13
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 15
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (106 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2003-10-02
    OF - Director → CIF 0
  • 18
    Lafferty, Henry
    Accounant born in July 1953
    Individual (7 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    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 04135417
    Ground Floor 14 Ryder Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
  • 22
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11 02877191
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - Nominee Director → CIF 0
  • 24
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Jarvis House, Toft Green, York
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST (HINCKLEY) LIMITED

Previous names
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
Standard Industrial Classification
86210 - General Medical Practice Activities

  • PATIENTFIRST (HINCKLEY) LIMITED
    Info
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2004-04-08
    Registered number 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.