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 2
  • 1
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 2
    1, Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Crossley, Hugh Barnabas
    Commercial Manager born in March 1973
    Individual (23 offsprings)
    Officer
    2005-08-11 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2016-11-30
    OF - secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-06-12
    OF - secretary → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2005-08-11
    OF - director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 6
    Gordon, Mark Webster
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ 2005-06-02
    OF - director → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2019-04-30 ~ 2021-10-27
    OF - director → CIF 0
  • 8
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2004-11-23 ~ 2008-12-16
    OF - director → CIF 0
  • 9
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual
    Officer
    2014-01-08 ~ 2019-04-30
    OF - director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Operations Manager
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2007-03-23
    OF - secretary → CIF 0
  • 11
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2011-12-02 ~ 2013-08-16
    OF - director → CIF 0
    2016-02-01 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - director → CIF 0
  • 13
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2016-08-31
    OF - director → CIF 0
  • 14
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2021-10-22
    OF - director → CIF 0
  • 15
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - secretary → CIF 0
  • 16
    Irving, Henrietta
    Tax Manager born in February 1956
    Individual
    Officer
    2007-12-01 ~ 2013-08-16
    OF - director → CIF 0
  • 17
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-06-10
    OF - director → CIF 0
  • 18
    Nash, Philip John Lester
    Project Director born in February 1950
    Individual
    Officer
    2005-06-30 ~ 2007-06-29
    OF - director → CIF 0
  • 19
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - director → CIF 0
  • 20
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ 2024-11-22
    OF - director → CIF 0
  • 21
    Carten, Paul Louis
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2005-06-30
    OF - director → CIF 0
  • 22
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-12-02
    OF - director → CIF 0
  • 23
    Wright, Jean
    Healthcare Director born in February 1950
    Individual
    Officer
    2005-06-02 ~ 2007-02-26
    OF - director → CIF 0
  • 24
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2007-12-01
    OF - director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    2008-12-16 ~ 2013-08-16
    OF - director → CIF 0
  • 25
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 26
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (45 offsprings)
    Officer
    2021-10-25 ~ 2023-04-18
    OF - director → CIF 0
  • 27
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2016-02-01
    OF - director → CIF 0
  • 28
    Brisbane, Duncan Guy Talbot
    Chartered Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    2013-08-16 ~ 2013-12-19
    OF - director → CIF 0
  • 29
    Costain House, Vanwall Road, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    PE - nominee-secretary → CIF 0
  • 31
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2021-01-11
    PE - secretary → CIF 0
parent relation
Company in focus

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    Info
    Registered number 05001794
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2003-12-22 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
  • PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    S
    Registered number 5001794
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.