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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 25
  • 1
    Fordyce, Stuart Alistair
    Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2008-05-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Hamill, William John
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2014-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Chan, Arvan See Wing
    Business Executive born in February 1982
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-08-12
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (35 offsprings)
    Officer
    2010-09-07 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 6
    Jones, Samantha Geraldine
    Chief Executive born in February 1971
    Individual (23 offsprings)
    Officer
    2019-01-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Humphrey, Shelley
    Individual (12 offsprings)
    Officer
    2011-08-12 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 8
    Watts, Peter Martin
    Company Director born in February 1963
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Mckenzie-boyle, Edward Charles Albert
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Allan
    Managing Director born in December 1964
    Individual (42 offsprings)
    Officer
    2011-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Davies, Stephen John
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 12
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 13
    Kadirgamar, Ajit Gordon Vimalendran, Dr
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2008-05-27
    OF - Director → CIF 0
    Dr Ajit Gordon Vimalendran Kadirgamar
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    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
  • 14
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (25 offsprings)
    Officer
    2011-11-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 15
    Rose, Jeremy David, Dr
    Company Director born in March 1955
    Individual (18 offsprings)
    Officer
    2008-03-27 ~ 2015-11-30
    OF - Director → CIF 0
    Rose, Jeremy David, Dr
    Clinical Director born in March 1955
    Individual (18 offsprings)
    2015-12-10 ~ 2019-12-31
    OF - Director → CIF 0
    Dr Jeremy David Rose
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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
  • 16
    Millen, Karen Kai-ling
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 17
    Raven, Deborah Jane
    Director / Nurse born in May 1969
    Individual (12 offsprings)
    Officer
    2008-05-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Godrich, Francine
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 19
    Harding, Nicholas John
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Harding
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Brinkley, Cynthia Jane
    Business Executive born in August 1959
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 21
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (43 offsprings)
    Officer
    2014-04-22 ~ 2016-09-29
    OF - Director → CIF 0
  • 22
    OPEROSE HEALTH LTD
    OPEROSE HEALTH LIMITED - now 10014577
    CENTENE UK LIMITED - 2019-11-29 10014577
    77, New Cavendish Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    OPEROSE HEALTH (GROUP) LIMITED
    - now 05685937 05555460
    THE PRACTICE (GROUP) LIMITED - 2019-11-28 05685937
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Rose House, Bell Lane, Amersham, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    7700, Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 25
    MMC VENTURES LIMITED
    - now 03946009
    MMC ADVENTURES LIMITED - 2001-12-17
    2, Kensington Square, London, England
    Active Corporate (16 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PRACTICE SURGERIES LIMITED

Period: 2008-03-27 ~ now
Company number: 06545745
Registered name
THE PRACTICE SURGERIES LIMITED - now 05310390... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • THE PRACTICE SURGERIES LIMITED
    Info
    Registered number 06545745
    Prospect House, 108 High Street, Great Missenden HP16 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • THE PRACTICE SURGERIES LIMITED
    S
    Registered number 06545745
    Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX PRIMARY CARE LIMITED
    06280242 07470273
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.