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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 22
  • 1
    Bennett, Barry John
    Director born in September 1951
    Individual (62 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2006-12-22 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (92 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Christopher Richard
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (74 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (102 offsprings)
    Officer
    2003-10-13 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Newman, Victor Edward
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2003-11-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2006-12-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 15
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    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, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-04-30 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 18
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 20
    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
    Ryder Court, Ground Floor, 14 Ryder Street, London, Uk, United Kingdom
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 22
    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
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHIP (MILTON KEYNES) LIMITED

Period: 2006-12-22 ~ now
Company number: 04929885
Registered names
PHIP (MILTON KEYNES) LIMITED - now
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22 04378644... (more)
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28 04062000... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PHIP (MILTON KEYNES) LIMITED
    Info
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    Registered number 04929885
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.