logo
explain how to read the page

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
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    PHP SANTANDER LIMITED - 2018-03-09
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (8 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 12
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2002-09-01
    OF - Director → CIF 0
  • 14
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Bowles, Jonathan
    Project Manager born in January 1949
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2010-02-05
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 17
    Bowles, Hazel
    Valuer born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-10-27
    OF - Director → CIF 0
    Bowles, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 18
    Lafferty, Henry
    Accounant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 20
    icon of address26, 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
  • 21
    icon of address1, 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
  • 22
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 23
    icon of addressJarvis House, Toft Green, York
    Corporate
    Officer
    2002-01-30 ~ 2004-08-31
    PE - Secretary → CIF 0
  • 24
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST (HINCKLEY) LIMITED

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

  • PATIENTFIRST (HINCKLEY) LIMITED
    Info
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2002-02-28
    Registered number 04207580
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.