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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 5
  • 1
    Hanna, James Kevin
    Born in September 1972
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hamner, Stephanie Carroll
    Born in August 1992
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    O’donnell, Conor
    Born in August 1990
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Charles
    Born in July 1991
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1000 Urban Center Drive, Suite 501, Birmingham, United States
    Corporate (72 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Rook, Tony
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Sinclair-brown, Frederick John
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Barker, David Robert
    Investment Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 12
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Massimo, Valerio
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Johnson, Sian
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 18
    Williams, Katie Mae
    Accountant born in June 1987
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-06-25 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 22
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Director → CIF 0
  • 23
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED - now
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    icon of addressFifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MPT AYR LIMITED

Previous name
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Standard Industrial Classification
86101 - Hospital Activities

  • MPT AYR LIMITED
    Info
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Registered number 05613363
    icon of addressFloor 6 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.