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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 28
  • 1
    Cunliffe, Jemma
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 2
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (30 offsprings)
    Officer
    2014-02-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (98 offsprings)
    Officer
    2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 5
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Ward, James William
    Investment Director born in April 1952
    Individual (96 offsprings)
    Officer
    2006-02-08 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2003-06-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-03-24 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-04-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (67 offsprings)
    Officer
    2010-10-21 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Fernandes, Milton Anthony
    Company Director born in December 1961
    Individual (256 offsprings)
    Officer
    2007-10-15 ~ 2008-10-31
    OF - Director → CIF 0
    2009-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2008-12-09 ~ 2010-10-21
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-04-07 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 16
    Connell, David Richard
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Barnes, Gary
    Commercial Director born in October 1954
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2004-02-09
    OF - Director → CIF 0
  • 18
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Cresswell, Philip Abel
    Individual (12 offsprings)
    Officer
    2007-11-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 20
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2003-06-06 ~ 2005-03-24
    OF - Director → CIF 0
    2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 21
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2003-06-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 22
    Crowther, Nicholas John Edward
    Director born in July 1980
    Individual (85 offsprings)
    Officer
    2008-10-31 ~ 2009-05-28
    OF - Director → CIF 0
  • 23
    Perez-luna, George
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 24
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Rowbury, Timothy James
    Individual (4 offsprings)
    Officer
    2010-02-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-04-07 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 27
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 28
    INNISFREE M&G PPP LLP
    OC301650
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Period: 2003-06-06 ~ now
Company number: 04724864
Registered names
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - now
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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 11 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
    8, 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 1
  • 1
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.