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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
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, White Oak Square London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Smith, Richard
    Commercial Director born in October 1953
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Cooper, Phillip John
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Hunter, Andrew
    Investment Banker born in June 1968
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-07-02
    OF - Director → CIF 0
  • 8
    Esau, Lloyd
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Hames, Joanna Claire Christiane
    Management Consultant born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Faulkner, Anthony Robert
    N/A born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 14
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 15
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2024-05-28
    OF - Director → CIF 0
  • 16
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Bradshaw, Mark Dening
    Investment Banker born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-30
    OF - Director → CIF 0
    icon of calendar 2007-11-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Rowbury, Timothy James
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 21
    Boocock, Patrick Matthew
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Stevens, Martin
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 24
    Serkis, Paul Christopher
    Commercial Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 26
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 27
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Rollings, Matthew James
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-01-16 ~ 2007-03-12
    PE - Secretary → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-01-16 ~ 2007-03-12
    PE - Director → CIF 0
  • 31
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2007-03-12 ~ 2008-02-06
    PE - Secretary → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-01-16 ~ 2007-03-12
    PE - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH (PROGRESS HEALTH) PLC

Standard Industrial Classification
41100 - Development Of Building Projects

  • PETERBOROUGH (PROGRESS HEALTH) PLC
    Info
    Registered number 06054624
    icon of address8 White Oak Square, London Road, Swanley BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.