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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 15
  • 1
    Jathanna, Sushil Devaprasad, Dr
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2005-09-23 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Rex, Grant
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2010-04-08
    OF - Director → CIF 0
  • 3
    Flemming, Cecil Michael Douglas
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Humphreys, Paul Justin
    Born in October 1958
    Individual (157 offsprings)
    Officer
    2005-04-19 ~ 2019-06-25
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Individual (157 offsprings)
    Officer
    2005-04-19 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 5
    Davidson, Brian
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Stickland, David George
    Born in May 1969
    Individual (65 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    2005-04-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Deans, Ian David
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Calow, Jonathan David
    Born in November 1969
    Individual (113 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (113 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Prosser, Andrew James Mackenzie
    Born in July 1965
    Individual (86 offsprings)
    Officer
    2011-06-27 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Hunt, Mark Atkinson, Dr
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2010-04-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 12
    Easton, James William
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Clement, Helene
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED
    - 2017-07-27 02482660 13130144... (more)
    CARE UK SECRETARIES LIMITED - 2009-05-01 02482660
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-03 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 15
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now 03462881
    CARE UK CLINICAL SERVICES LIMITED
    - 2020-10-02 03462881
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2019-06-25 ~ dissolved
    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
parent relation
Company in focus

PHG (MAIDSTONE) LTD

Period: 2005-04-19 ~ 2020-10-06
Company number: 05428601
Registered name
PHG (MAIDSTONE) LTD - Dissolved
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • PHG (MAIDSTONE) LTD
    Info
    Registered number 05428601
    Hawker House, 5-6 Napier Road, Reading, Berkshire RG1 8BW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2020-10-06 (15 years 5 months). The status of the company number is Dissolved.
    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.