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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 39
  • 1
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2013-04-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Boocock, Patrick Matthew
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2016-01-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Smith, Richard
    Commercial Director born in October 1953
    Individual (24 offsprings)
    Officer
    2015-06-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2007-09-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2007-06-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 9
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 11
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 12
    Hames, Joanna Claire Christiane
    Management Consultant born in February 1974
    Individual (48 offsprings)
    Officer
    2013-04-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 13
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2007-03-21 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 14
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2019-08-12 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2018-07-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Serkis, Paul Christopher
    Commercial Director born in January 1969
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (56 offsprings)
    Officer
    2016-06-27 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Bradshaw, Mark Dening
    Investment Banker born in December 1975
    Individual (74 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    OF - Director → CIF 0
    2007-11-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 21
    Esau, Lloyd
    Accountant born in September 1965
    Individual (25 offsprings)
    Officer
    2007-06-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 22
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2023-09-21 ~ 2025-07-02
    OF - Director → CIF 0
  • 23
    Hunter, Andrew
    Investment Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2007-03-12 ~ 2007-08-30
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Company Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-09-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (119 offsprings)
    Officer
    2007-03-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 26
    Rowbury, Timothy James
    Individual (12 offsprings)
    Officer
    2007-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    Stevens, Martin
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 28
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2020-03-25 ~ 2024-05-28
    OF - Director → CIF 0
  • 29
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-09-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 31
    Rollings, Matthew James
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 32
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-06-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 34
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-01-15 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 36
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now 05178131
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2007-01-15 ~ 2007-03-12
    OF - Director → CIF 0
  • 38
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, White Oak Square London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 39
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-01-15 ~ 2007-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

Period: 2007-01-15 ~ now
Company number: 06053196
Registered name
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    Info
    Registered number 06053196
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    S
    Registered number 06053196
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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