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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 31
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2002-01-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Lafferty, Henry
    Accounant born in July 1953
    Individual (63 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (78 offsprings)
    Officer
    2002-01-31 ~ 2003-10-02
    OF - Director → CIF 0
  • 11
    Bowles, Jonathan
    Project Manager born in January 1949
    Individual (76 offsprings)
    Officer
    2001-04-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bowles, Hazel
    Valuer born in April 1946
    Individual (20 offsprings)
    Officer
    2001-04-27 ~ 2002-10-27
    OF - Director → CIF 0
    Bowles, Hazel
    Individual (20 offsprings)
    Officer
    2001-04-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 17
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 21
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2002-01-30 ~ 2002-09-01
    OF - Director → CIF 0
  • 23
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 24
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 25
    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
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 26
    SECRETARIAT SERVICES LIMITED
    Jarvis House, Toft Green, York
    Dissolved Corporate (2 parents, 93 offsprings)
    Officer
    2002-01-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 28
    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 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 29
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2018-07-27 ~ 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
  • 30
    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
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST (HINCKLEY) LIMITED

Period: 2004-04-08 ~ now
Company number: 04207580
Registered names
PATIENTFIRST (HINCKLEY) LIMITED - now
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.