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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 33
  • 1
    Bradbury, David Richard
    Senior Investment Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Irving, Henrietta
    Tax Manager born in March 1956
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-02 ~ 2013-08-16
    OF - Director → CIF 0
    2016-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Operations Manager
    Individual (132 offsprings)
    Officer
    2004-11-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Gordon, Mark Webster
    Managing Director born in August 1962
    Individual (35 offsprings)
    Officer
    2004-11-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 8
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-12-16
    OF - Director → CIF 0
  • 9
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2005-02-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Nash, Philip John Lester
    Project Director born in March 1950
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Brand, Susan Heather Charlotte
    Project Manager born in December 1955
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2013-06-10
    OF - Director → CIF 0
  • 15
    Brisbane, Duncan Guy Talbot
    Chartered Surveyor born in December 1975
    Individual (8 offsprings)
    Officer
    2013-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2021-10-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 17
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-11-23 ~ 2007-12-01
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    2008-12-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 19
    Ballsdon, Andrew James
    Chartered Accountant born in May 1965
    Individual (31 offsprings)
    Officer
    2004-11-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 20
    Mccole, Charles Joseph
    Chartered Accountant born in October 1952
    Individual (87 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 21
    Crossley, Hugh Barnabas
    Commercial Manager born in March 1973
    Individual (286 offsprings)
    Officer
    2005-08-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-04-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 23
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (64 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 24
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-09-29 ~ 2024-11-22
    OF - Director → CIF 0
  • 25
    Wright, Jean
    Healthcare Director born in March 1950
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    Carten, Paul Louis
    Chartered Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2004-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2004-11-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Pearce, Glenn Sinclair
    Director born in July 1972
    Individual (107 offsprings)
    Officer
    2021-09-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager Investments born in October 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 31
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2021-01-11
    OF - Secretary → CIF 0
  • 32
    PALIO (NO 3) LIMITED
    07314950 07315054... (more)
    1, Kingsway, London, England
    Active Corporate (17 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 33
    DOLPHIN ONE LIMITED
    07396751
    Costain House, Vanwall Road, Maidenhead, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

Period: 2003-12-22 ~ now
Company number: 05001794
Registered name
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED - now 04794356
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 (22 years 3 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 1
  • 1
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.