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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 15
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2016-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (92 offsprings)
    Officer
    2010-12-10 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 7
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Hyman, Harry Abraham
    Director born in August 1956
    Individual (206 offsprings)
    Officer
    2011-10-17 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (35 parents, 60 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP HEALTHCARE (HOLDINGS) LIMITED

Period: 2010-12-10 ~ now
Company number: 07466867
Registered name
PHP HEALTHCARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PHP HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 07466867
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PHP HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 7466867
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ 2017-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.