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 5
  • 1
    Howell, Richard
    Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 4
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-02-11
    OF - director → CIF 0
  • 4
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - director → CIF 0
  • 5
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - director → CIF 0
  • 6
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 7
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - director → CIF 0
  • 8
    Clancy, Richard Simon Muir
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2004-02-11 ~ 2004-08-31
    OF - director → CIF 0
  • 9
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - director → CIF 0
  • 10
    Bowles, Hazel
    Valver born in April 1946
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2002-10-27
    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
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2002-05-02
    OF - director → CIF 0
    2004-06-15 ~ 2004-08-31
    OF - director → CIF 0
  • 14
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - director → CIF 0
  • 15
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - director → CIF 0
  • 16
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - director → CIF 0
  • 17
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    OF - director → CIF 0
  • 18
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2004-08-31
    OF - director → CIF 0
  • 19
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-06-15
    OF - director → CIF 0
  • 20
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Jarvis House, Toft Green, York
    Corporate
    Officer
    2002-03-06 ~ 2004-08-31
    PE - secretary → CIF 0
  • 22
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    PE - secretary → CIF 0
  • 23
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (4 parents, 74 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 (BURNLEY) LIMITED

Previous names
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PATIENTFIRST (BURNLEY) LIMITED
    Info
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    Registered number 04388540
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2002-03-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.