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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 35
  • 1
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2003-07-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Nichols, Joanna
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 3
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2016-06-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (47 offsprings)
    Officer
    2023-01-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Hubbard, John Montague Knibb
    Operations Director born in June 1950
    Individual (15 offsprings)
    Officer
    2003-07-24 ~ 2005-04-12
    OF - Director → CIF 0
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (15 offsprings)
    2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Burbidge, James Edward
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Young, John
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2003-07-24 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 10
    Rollings, Matthew
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 11
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2018-10-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Pearson, Timothy Richard
    Company Director born in April 1962
    Individual (92 offsprings)
    Officer
    2003-07-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Cresswell, Philip Abel
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 14
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2016-04-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2016-04-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 16
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (110 offsprings)
    Officer
    2012-07-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Fairbank, Graham Bruce
    Senior Finance Analyst born in June 1974
    Individual (35 offsprings)
    Officer
    2010-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Gill, Christopher Mark David
    Projects & Investments Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-01-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2014-09-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 21
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2020-06-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 23
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-09-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 25
    Rowbury, Timothy James
    Individual (12 offsprings)
    Officer
    2007-11-28 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 26
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2004-03-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 27
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (98 offsprings)
    Officer
    2004-03-05 ~ 2007-05-23
    OF - Director → CIF 0
  • 28
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2016-06-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 29
    Ward, James William
    Investment Director born in April 1952
    Individual (96 offsprings)
    Officer
    2006-02-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 30
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-01-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 31
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2003-07-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 34
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (28 parents, 14 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    2013-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Period: 2003-07-24 ~ now
Company number: 04844460
Registered name
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    Info
    Registered number 04844460
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    S
    Registered number 04844460
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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