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 4
  • 1
    Howell, Richard
    Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 6
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2003-10-13 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Newman, Victor Edward
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2003-11-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2006-12-22 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    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 (5 parents)
    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
  • 14
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Director → CIF 0
  • 15
    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 (6 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 16
    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 (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-30 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIP (MILTON KEYNES) LIMITED

Previous names
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
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 - 2004-04-28
    Registered number 04929885
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2003-10-13 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.