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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
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 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 2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Rollings, Matthew
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Nichols, Joanna
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 5
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Hubbard, John Montague Knibb
    Operations Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-04-12
    OF - Director → CIF 0
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    icon of calendar 2005-04-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 8
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Gill, Christopher Mark David
    Projects & Investments Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2007-05-23
    OF - Director → CIF 0
  • 12
    Young, John
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 14
    Fairbank, Graham Bruce
    Senior Finance Analyst born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 16
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 17
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 18
    Cresswell, Philip Abel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 19
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 20
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 22
    Pearson, Timothy Richard
    Company Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 23
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Rowbury, Timothy James
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 25
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 27
    Burbidge, James Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 28
    Ward, James William
    Investment Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    Info
    Registered number 04844461
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.