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 6
  • 1
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Beswetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (24 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Katherine Victoria
    Investment Director born in April 1974
    Individual (19 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 6
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    46, Charles Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Harding, David John
    Director born in November 1986
    Individual (40 offsprings)
    Officer
    2013-05-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Crawford, Richard
    Banker born in July 1963
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Morris, William Edward
    Investment Director born in February 1980
    Individual (27 offsprings)
    Officer
    2021-11-02 ~ 2022-07-25
    OF - Director → CIF 0
    2022-07-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2008-07-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 11
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Leverd, Clément David Baptiste
    Investment Executive born in August 1986
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 13
    Bestwetherick, Elizabeth Jo
    Associate, Asset Management born in January 1988
    Individual (24 offsprings)
    Officer
    2018-05-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    2012-07-23 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Accountant
    Individual (42 offsprings)
    Officer
    2005-05-13 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual
    Officer
    2010-07-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2005-05-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 18
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2013-03-13
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
  • 20
    Second Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-09-01 ~ 2022-08-17
    PE - Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (IPSWICH) LIMITED

Previous name
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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.