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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Haque, Quazi Shams Mahfooz, Dr
Group Medical Director born in December 1968Individual (112 offsprings)Officer2012-03-29 ~ 2016-11-30OF - Director → CIF 0 - 2
Lee, James Benjamin
Born in September 1977Individual (186 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0 - 3
Lane, Simon
Accountant born in February 1963Individual (299 offsprings)Officer2012-06-25 ~ 2014-09-20OF - Director → CIF 0 - 4
Rook, Antony Austen
Individual (2 offsprings)Officer2011-09-14 ~ 2013-01-31OF - Secretary → CIF 0 - 5
Hall, David James
Born in November 1962Individual (283 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0Hall, David James
Individual (283 offsprings)Officer2016-11-30 ~ nowOF - Secretary → CIF 0 - 6
Torrington, Trevor Michael
Chief Executive born in July 1961Individual (229 offsprings)Officer2016-11-30 ~ 2021-07-12OF - Director → CIF 0 - 7
Thomas, Peter Martin
Finance Director born in April 1959Individual (38 offsprings)Officer2011-09-14 ~ 2012-06-15OF - Director → CIF 0 - 8
Chamberlain, Lesley Joy
Accountant born in October 1963Individual (118 offsprings)Officer2011-09-14 ~ 2016-11-30OF - Director → CIF 0 - 9
Livingston, Sarah Juliette
Individual (113 offsprings)Officer2013-02-01 ~ 2016-11-30OF - Secretary → CIF 0 - 10
Myers, Nigel
Finance Director born in March 1966Individual (252 offsprings)Officer2016-11-30 ~ 2019-12-17OF - Director → CIF 0 - 11
Jervis, Ryan David
Finance Director born in January 1979Individual (206 offsprings)Officer2019-12-17 ~ 2021-07-12OF - Director → CIF 0 - 12CINVEN PROPCO 1 LIMITED - 2005-05-137th Floor, 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
Period: 2011-09-16 ~ now
Company number: 07773953 07773948
Registered names
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED - now 07773948
PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16 07773948
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
InfoPARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16Registered number 077739537th Floor 3 Shortlands, London W6 8DAPRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
SRegistered number 077739532 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JNPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - nowCINVEN PROPCO 5 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - nowCINVEN PROPCO 13 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-10-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-10-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6MPT AYR LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
- 7CINVEN PROPCO 2 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2023-06-14CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 8MPT EDMONTON LIMITED - nowCINVEN PROPCO 12 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
- 9MPT GODDARDS GREEN LIMITED - nowCINVEN PROPCO 8 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 10MPT LANGHO LIMITED - nowCINVEN PROPCO 9 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 11MPT LLANARTH LIMITED - nowCINVEN PROPCO 11 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
- 12MPT ROYSTON LIMITED - nowCINVEN PROPCO 10 LIMITED - 2005-06-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 13MPT STAPLEFORD TAWNEY LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-06-25CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
- 14MPT STOCKTON LIMITED - nowCINVEN PROPCO 14 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
- 15MPT WILLENHALL LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2021-06-25CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 16CINVEN PROPCO 15 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 177th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 187th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 197th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 207th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 21Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 22Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 23Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 24Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 25CINVEN PROPCO 3 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 26Fifth Floor, 80 Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 27GJP DEANSTONE LIMITED - 2015-09-027th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents)Person with significant control2016-12-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 28CINVEN PROPCO 4 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 29CINVEN PROPCO 6 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 30CINVEN PROPCO 7 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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