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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 28
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual (6 offsprings)
    Officer
    2010-07-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Harding, David John
    Director born in November 1986
    Individual (146 offsprings)
    Officer
    2013-05-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (39 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Bestwetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Morris, William Edward
    Investment Director born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ 2022-07-25
    OF - Director → CIF 0
    2022-07-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 14
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Crawford, Richard
    Banker born in July 1963
    Individual (82 offsprings)
    Officer
    2006-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2005-05-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 18
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 19
    Leverd, Clément David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 20
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (98 offsprings)
    Officer
    2012-07-23 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Accountant
    Individual (98 offsprings)
    Officer
    2005-05-13 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (35 offsprings)
    Officer
    2012-05-14 ~ 2013-03-13
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 22
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 23
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2005-05-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 24
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Second Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2013-09-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-04-07 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 27
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED 05507361 05417894
    46, Charles Street, Cardiff, Wales
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-04-07 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (IPSWICH) LIMITED

Period: 2005-07-14 ~ now
Company number: 05417894 05507361
Registered names
PROSPECT HEALTHCARE (IPSWICH) LIMITED - now 05507361
SCREENGRAIN LIMITED - 2005-07-14
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • PROSPECT HEALTHCARE (IPSWICH) LIMITED
    Info
    SCREENGRAIN LIMITED - 2005-07-14
    Registered number 05417894
    Third Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.