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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 12
  • 1
    Bird, John William
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Wortley, Joanne
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Aimee Rebecca
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Merriman, David Oliver
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Kerry, Jonathan William
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Anthony Simon
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Banner, Robert Hanford Pashley
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Mclaren, Scott
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Christopher Stephen
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Berry, Stuart Charles
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Akhtar, Jehngir
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Bhatt, Sudhir Bhudev Prasad
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Herringshaw, Bryan David
    Hairdresser/Gardener born in April 1959
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Thwaite, Graydon
    Company Secretary born in January 1958
    Individual
    Officer
    icon of calendar 2015-12-13 ~ 2025-01-21
    OF - Director → CIF 0
    Thwaite, Graydon
    Individual
    Officer
    icon of calendar 2015-12-13 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 3
    Khan, Masood Ahmed, Dr
    Consultant Urological Surgeon born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2022-05-17
    OF - Director → CIF 0
  • 4
    Foster, Jonathan Charles
    Solicitor born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2024-05-26
    OF - Director → CIF 0
  • 5
    Kerry, Jonathan William
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Gunn, Hugh Victor
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Ross, Peter Andrew
    Transformation Leader Banking born in December 1988
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Banner, Robert Hanford Pashley
    Charity Organiser
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2015-12-13
    OF - Secretary → CIF 0
  • 9
    Dunkley, Mark Kenneth
    Retired Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Mellon, John Kilian, Professor
    Hospital Doctor born in July 1960
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-02-03
    OF - Director → CIF 0
  • 11
    Terry, Timothy Robin
    Consultant Urogical Surgeon born in September 1950
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Loveday, Paul Henry
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 13
    Fergusson, Alistair
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2015-06-11
    OF - Director → CIF 0
    icon of calendar 2019-10-23 ~ 2021-07-13
    OF - Director → CIF 0
  • 14
    Beatty, John David
    Urologist born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

PROSTAID

Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
85590 - Other Education N.e.c.

  • PROSTAID
    Info
    Registered number 05953090
    icon of address17 Torrington Close, Wigston, Leicester, Leicestershire LE18 2RY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-10-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.