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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
Active 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Jim Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Rook, Tony
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Barker, David Robert
    Investment Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-09-29
    OF - Director → CIF 0
  • 8
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 10
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Massimo, Valerio
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 12
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Farrier, Peter Edmund Charles
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Johnson, Sian
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 17
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2010-12-09
    OF - Director → CIF 0
    Gibson, Rebecca Fleur
    Investment Director born in December 1974
    Individual (2 offsprings)
    icon of calendar 2011-09-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

Previous name
CINVEN PROPCO 1 LIMITED - 2005-05-13
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
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 8 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
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.