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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
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (112 offsprings)
    Officer
    2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (38 offsprings)
    Officer
    2011-02-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (70 offsprings)
    Officer
    2006-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2008-01-31 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2009-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (118 offsprings)
    Officer
    2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lee, Jim Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (275 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (68 offsprings)
    Officer
    2005-04-06 ~ 2010-12-09
    OF - Director → CIF 0
    Gibson, Rebecca Fleur
    Investment Director born in December 1974
    Individual (68 offsprings)
    2011-09-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Lane, Simon
    Accountant born in February 1963
    Individual (46 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 16
    Massimo, Valerio
    Individual (24 offsprings)
    Officer
    2005-03-24 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 17
    Farrier, Peter Edmund Charles
    Managing Director born in March 1943
    Individual (27 offsprings)
    Officer
    2005-07-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 19
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (102 offsprings)
    Officer
    2005-03-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 21
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LTD
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED 05448019
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

Company number: 05403392
Registered names
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED - now 05613357... (more)
CINVEN PROPCO 1 LIMITED - 2005-05-13 05406109... (more)
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    Info
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    Registered number 05403392
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    S
    Registered number 05403392
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
    - now 07773953 07773948
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.