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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 29
  • 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
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (135 offsprings)
    Officer
    2021-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    O’donnell, Conor
    Born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Simon
    Accountant born in February 1963
    Individual (299 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 5
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (68 offsprings)
    Officer
    2005-04-06 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2021-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Hamner, Stephanie Carroll
    Born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 9
    Hall, David James
    Individual (283 offsprings)
    Officer
    2016-11-30 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 10
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Hanna, James Kevin
    Born in September 1972
    Individual (101 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 13
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (38 offsprings)
    Officer
    2008-09-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (102 offsprings)
    Officer
    2005-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2008-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (118 offsprings)
    Officer
    2009-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Williams, Katie Mae
    Accountant born in June 1987
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Massimo, Valerio
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 19
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Sinclair-brown, Frederick John
    Company Director born in January 1961
    Individual (70 offsprings)
    Officer
    2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Salmon, Charles
    Born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED - now 07773953 07773948
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    MPT UK HOLDINGS LIMITED
    14819738
    61, Curzon Street, Floor 6, London, England
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2021-06-25 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 27
    1000 Urban Center Drive, Suite 501, Birmingham, United States
    Corporate (99 offsprings)
    Person with significant control
    2021-06-25 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPT LLANARTH LIMITED

Period: 2021-07-08 ~ now
Company number: 05406140
Registered names
MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08 05403392... (more)
CINVEN PROPCO 11 LIMITED - 2005-05-13 05406163... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT LLANARTH LIMITED
    Info
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2021-07-08
    Registered number 05406140
    Floor 6 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.