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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 7
  • 1
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 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
  • 6
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (4 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
Ceased 22
  • 1
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual
    Officer
    2010-07-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 5
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Harding, David John
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2013-05-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (43 offsprings)
    Officer
    2012-07-23 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Accountant
    Individual (43 offsprings)
    Officer
    2005-07-13 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 9
    Leverd, Clément David Baptiste
    Invetment Executive born in August 1986
    Individual (12 offsprings)
    Officer
    2016-02-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Morris, William Edward
    Investment Director born in February 1980
    Individual (34 offsprings)
    Officer
    2021-11-02 ~ 2022-07-25
    OF - Director → CIF 0
    2022-07-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 12
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2005-07-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Crawford, Richard
    Banker born in July 1963
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 17
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (100 offsprings)
    Officer
    2018-06-30 ~ 2021-03-08
    OF - Director → CIF 0
  • 18
    Peach, Oliver Matthew
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 19
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
  • 21
    Third Floor 46, Charles Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-09-01 ~ 2013-09-01
    PE - Director → CIF 0
    2013-09-01 ~ 2022-08-17
    PE - Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

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 7 months). The company status 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
Active 1
  • SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.