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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 5
  • 1
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBoundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 23
  • 1
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-10-31
    OF - Director → CIF 0
    icon of calendar 2009-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-03-24
    OF - Director → CIF 0
    icon of calendar 2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Cunliffe, Jemma
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 12
    Perez-luna, George
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 13
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Crowther, Nicholas John Edward
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2018-10-22
    OF - Director → CIF 0
  • 16
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Cresswell, Philip Abel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Connell, David Richard
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 21
    Rowbury, Timothy James
    Individual
    Officer
    icon of calendar 2010-02-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 22
    Ward, James William
    Investment Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Previous name
CLASSGRANGE LIMITED - 2003-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    Info
    CLASSGRANGE LIMITED - 2003-06-06
    Registered number 04724864
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    S
    Registered number 04724864
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    H DGH HOLDINGS LIMITED - 2002-03-12
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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