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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
    Scott, Christopher Richard
    Born in February 1972
    Individual (83 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (83 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2006-12-22 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Vaughan, Margaret Helen
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Walker Arnott, Timothy David
    Born in August 1951
    Individual (73 offsprings)
    Officer
    2006-12-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Isaacs, Paul Samuel
    Born in May 1963
    Individual (112 offsprings)
    Officer
    2003-10-13 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Newman, Victor Edward
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2003-11-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 14
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 15
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Bennett, Barry John
    Born in September 1951
    Individual (69 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    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 (51 parents, 138 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 19
    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, 174 offsprings)
    Officer
    2014-04-30 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 20
    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, 62 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
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 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 04062000... (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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.