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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
    Whiscombe, Phil John
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2005-05-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 4
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2012-07-23 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2005-05-13 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Fairbank, Graham Bruce
    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
  • 7
    Harding, David John
    Born in November 1986
    Individual (146 offsprings)
    Officer
    2013-05-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Nuttall, Richard
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Macdonald, Duncan Robert Stuart
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2010-07-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Crawford, Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2006-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Leverd, Clément David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Springett, Patricia
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Bestwetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2008-02-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 21
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 23
    Young, John Andrew
    Born in June 1945
    Individual (19 offsprings)
    Officer
    2005-05-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-07 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-07 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 27
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Second Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2013-09-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 28
    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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.