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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 34
  • 1
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Gardner, Graham Neil
    Surveyor Company Directo born in August 1956
    Individual (18 offsprings)
    Officer
    2006-09-26 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Hayes, Richard Peter
    Project Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (78 offsprings)
    Officer
    2001-12-21 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (49 offsprings)
    Officer
    2001-12-21 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2001-11-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-09-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Bowles, Hazel
    Valuer born in April 1946
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2002-10-27
    OF - Director → CIF 0
  • 17
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2001-11-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 20
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    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
    2001-11-23 ~ 2002-09-01
    OF - Director → CIF 0
  • 23
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2016-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-02 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 28
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
  • 31
    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
    2017-03-21 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
    2010-02-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-02 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 34
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Jarvis House, Toft Green, York
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2001-11-19 ~ 2004-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PATIENTFIRST PARTNERSHIPS LIMITED

Period: 2003-12-05 ~ now
Company number: 04316249
Registered names
PATIENTFIRST PARTNERSHIPS LIMITED - now
ELITESCOOP LIMITED - 2001-11-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PATIENTFIRST PARTNERSHIPS LIMITED
    Info
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2003-12-05
    Registered number 04316249
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PATIENTFIRST PARTNERSHIPS LIMITED
    S
    Registered number 4316249
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
  • PATIENTFIRST PARTNERSHIPS LTD
    S
    Registered number missing
    5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE RUPERT FISON CENTRE LIMITED
    03143294
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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