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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 4
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stacey, Paul Quentin Cullum
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Sutton, Andrew John
    Barrister born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-05-02
    OF - Director → CIF 0
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    icon of calendar 2002-09-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Clancy, Richard Simon Muir
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-07-01
    OF - Director → CIF 0
    icon of calendar 2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-05-02
    OF - Director → CIF 0
  • 11
    Wilden, Stephen Kenneth
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 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
  • 12
    Bowles, Hazel
    Valver born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-27
    OF - Director → CIF 0
  • 13
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-16 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 16
    icon of addressJarvis House, Toft Green, York
    Corporate
    Officer
    2001-09-18 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST (RBS) HOLDINGS LIMITED

Previous names
JARVISHELF 17 LIMITED - 2002-04-10
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PATIENTFIRST (RBS) HOLDINGS LIMITED
    Info
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2002-04-10
    Registered number 04289042
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2014-12-30 (13 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.