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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 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Panton, Barry George
    Chairman born in September 1940
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Laing, Richard Handley L'anson
    Chartered Surveyor born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2013-12-03
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 6
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 7
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Keyte, Julian Edward John
    Investment Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Gillard, Raymond
    Service Planner born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2007-08-11
    OF - Director → CIF 0
    Skidmore, Neil
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 15
    Chumbley, Leighton Daniel
    Development Director born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 16
    Sargent, Peter
    Construction Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 19
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-12-03 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHP PRIMARY PROPERTIES LIMITED

Previous names
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP PRIMARY PROPERTIES LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2013-12-17
    Registered number 05417914
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.