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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 29
  • 1
    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
    2005-07-13 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (162 offsprings)
    Officer
    2007-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (40 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 5
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Leverd, Clément David Baptiste
    Invetment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Crawford, Richard
    Banker born in July 1963
    Individual (83 offsprings)
    Officer
    2006-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2005-07-13 ~ 2010-05-03
    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
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (138 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (259 offsprings)
    Officer
    2018-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 16
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (147 offsprings)
    Officer
    2008-02-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 18
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2013-05-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 26
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    Third Floor 46, Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2013-09-01 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 27
    EQUITIX HEALTHCARE 2 LIMITED
    07629460 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 29
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Period: 2005-07-13 ~ now
Company number: 05507361 05417894
Registered name
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED - now 05417894
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    Info
    Registered number 05507361
    Third Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LTD
    S
    Registered number 5507361
    46, Charles Street, Cardiff, Wales, CF10 2GE
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894 05507361
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.