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
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2013-12-03 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 3
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2013-12-03
    OF - director → CIF 0
  • 4
    Sargent, Peter
    Director born in March 1955
    Individual
    Officer
    2013-01-30 ~ 2013-12-03
    OF - director → CIF 0
  • 5
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2013-12-04 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    2013-01-30 ~ 2013-12-03
    OF - director → CIF 0
  • 7
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2013-12-03
    OF - director → CIF 0
    Williams, Richard Gareth Emery
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2013-12-03
    OF - secretary → CIF 0
  • 8
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ 2013-12-03
    OF - director → CIF 0
  • 9
    Kavanagh, Julian Samuel
    Dircetor born in January 1963
    Individual
    Officer
    2013-01-30 ~ 2013-12-03
    OF - director → CIF 0
  • 10
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (38 offsprings)
    Officer
    2012-11-22 ~ 2013-12-03
    OF - director → CIF 0
  • 11
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2014-04-30
    OF - director → CIF 0
  • 12
    Santer, Christopher John
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2013-12-03 ~ 2024-04-24
    OF - director → CIF 0
  • 14
    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, 14 Ryder Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-12-03 ~ 2014-04-30
    PE - secretary → CIF 0
  • 15
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Previous names
PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
SC1234 LIMITED - 2013-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    Registered number 08304612
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2012-11-22 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    S
    Registered number 08304612
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.