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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 30
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2002-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (49 offsprings)
    Officer
    2002-05-01 ~ 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
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2002-03-06 ~ 2002-05-02
    OF - Director → CIF 0
    2004-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Clancy, Richard Simon Muir
    Finance Director born in November 1963
    Individual (71 offsprings)
    Officer
    2004-02-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2002-07-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2002-04-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (78 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Hamilton, Andrew Mark
    Director born in October 1959
    Individual (26 offsprings)
    Officer
    2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 16
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Bowles, Hazel
    Valver born in April 1946
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2002-10-27
    OF - Director → CIF 0
  • 18
    Carlisle, Celia Diana
    Project Financier born in March 1962
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 22
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → 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
    2002-03-06 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 27
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (34 parents, 2 offsprings)
    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
  • 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, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2017-03-16 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATIENTFIRST (BURNLEY) LIMITED

Period: 2004-04-08 ~ now
Company number: 04388540
Registered names
PATIENTFIRST (BURNLEY) LIMITED - now
JARVISHELF 21 LIMITED - 2002-04-10 04615908... (more)
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 - 2004-04-08
    Registered number 04388540
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.