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
4
- 1
Neale, Robert James
Born in January 1978Individual (26 offsprings)Officer
2024-03-28 ~ nowOF - Director → CIF 0 - 2
Leek, Jason Charles
Born in November 1970Individual (34 offsprings)Officer 2023-01-23 ~ nowOF - Director → CIF 0 - 3
O'brien, Tony
Born in August 1969Individual (1 offspring)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 4
Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Heaton, Dominic Mark
Accountant born in September 1972Individual (5 offsprings)Officer 2023-06-21 ~ 2023-11-30OF - Director → CIF 0Heaton, Dominic Mark
Individual (5 offsprings)Officer 2023-06-21 ~ 2023-11-30OF - Secretary → CIF 0 - 2
Litton, Claire Louise
Director born in March 1977Individual (2 offsprings)Officer 2023-01-23 ~ 2025-01-22OF - Director → CIF 0 - 3
Davis, Neil Anthony
Company Director born in July 1961Individual (16 offsprings)Officer 2020-02-24 ~ 2023-01-23OF - Director → CIF 0 - 4
Avillez Caldeira, Martim
Director born in March 1977Individual (53 offsprings)Officer 2018-12-14 ~ 2019-06-21OF - Director → CIF 0 - 5
Lyndon, Andrew Steven
Director born in December 1969Individual (5 offsprings)Officer 2014-04-11 ~ 2018-12-14OF - Director → CIF 0 - 6
Newbold, Matthew James
Director born in June 1981Individual (5 offsprings)Officer 2014-04-11 ~ 2018-12-14OF - Director → CIF 0 - 7
Hart, James Thomas
Company Director born in September 1972Individual (9 offsprings)Officer 2020-02-24 ~ 2023-06-30OF - Director → CIF 0Hart, James Thomas
Individual (9 offsprings)Officer 2020-02-24 ~ 2023-06-30OF - Secretary → CIF 0 - 8
Lloyd, David John
Managing Director born in October 1959Individual (2 offsprings)Officer 2016-04-14 ~ 2016-12-14OF - Director → CIF 0 - 9
Claydon-butler, Christine Anne
Director born in April 1966Individual (2 offsprings)Officer 2023-01-23 ~ 2025-01-22OF - Director → CIF 0 - 10
Mullan, Paul James
Director born in September 1969IndividualOfficer 2023-01-23 ~ 2025-01-22OF - Director → CIF 0 - 11
Morton, Paul Harvey
Company Director born in October 1964Individual (4 offsprings)Officer 2020-02-24 ~ 2023-01-23OF - Director → CIF 0 - 12
Reid, Marshall
Director born in November 1965Individual (4 offsprings)Officer 2014-04-04 ~ 2014-09-30OF - Director → CIF 0Reid, Marshall
Individual (4 offsprings)Officer 2014-04-04 ~ 2014-04-17OF - Secretary → CIF 0 - 13
Meldrum, Stuart
Director born in June 1966Individual (6 offsprings)Officer 2014-04-04 ~ 2022-02-28OF - Director → CIF 0 - 14
Walker, Alastair James
Director born in May 1966Individual (2 offsprings)Officer 2014-04-04 ~ 2016-04-05OF - Director → CIF 0Walker, Alastair James
Individual (2 offsprings)Officer 2014-04-17 ~ 2016-04-05OF - Secretary → CIF 0 - 15
Ward, Michael James
Born in January 1959Individual (151 offsprings)Officer 2014-01-10 ~ 2014-04-04OF - Director → CIF 0 - 16
Brayshaw, Nicholas Paul
Company Director born in June 1955Individual (5 offsprings)Officer 2018-05-23 ~ 2018-12-14OF - Director → CIF 0 - 17
Buckley, James Peter
Director born in December 1962Individual (4 offsprings)Officer 2014-04-11 ~ 2018-12-14OF - Director → CIF 0 - 18
Duffy, Neil Anthony
Chief Financial Officer born in March 1966Individual (18 offsprings)Officer 2017-05-26 ~ 2019-12-31OF - Director → CIF 0Duffy, Neil
Individual (18 offsprings)Officer 2016-04-25 ~ 2019-12-31OF - Secretary → CIF 0 - 19
Pilgrim, Alan John Templer
Director born in June 1951Individual (2 offsprings)Officer 2014-05-01 ~ 2017-04-30OF - Director → CIF 0 - 20
Rosa, Joao Vicente Goncalves
Director born in June 1978Individual (43 offsprings)Officer 2018-12-14 ~ 2019-06-21OF - Director → CIF 0 - 21
Reeves, Lee Thomas
Company Director born in September 1969IndividualOfficer 2020-02-24 ~ 2025-01-22OF - Director → CIF 0 - 22GW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-01-10 ~ 2014-04-04PE - Director → CIF 0
- 23GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2014-01-10 ~ 2014-04-04PE - Secretary → CIF 0
- 2439, Queens Road, Aberdeen, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-12-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PRISM MEDICAL HEALTHCARE LIMITED
Previous name
ENSCO 1039 LIMITED - 2014-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
PRISM MEDICAL HEALTHCARE LIMITED
InfoENSCO 1039 LIMITED - 2014-05-22Registered number 08840024Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire WF4 4TDPRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0PRISM MEDICAL HEALTHCARE LIMITED
SRegistered number 08840024Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England, WF4 4TDPrivate Limited Company in Companies House (England And Wales), EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2PRISM MEDICAL HEALTHCARE LIMITED
SRegistered number 08840024Unit 4, Jubilee Business Park, Jubilee Way, Wakefield, West Yorkshire, United Kingdom, WF4 4TDPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1GLENBANK TRADING LIMITED - 2007-10-22229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,234,289 GBP2022-10-31Person with significant control 2023-01-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,934 GBP2019-05-31Person with significant control 2019-12-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4SUNRISE MEDICAL LTC LIMITED - 2007-02-02PIMCO 2506 LIMITED - 2006-07-12JOERNS HEALTHCARE LIMITED - 2025-08-11SUNRISE HEALTHCARE LIMITED - 2006-08-21Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (4 parents)Person with significant control 2024-10-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
PRISM UK MEDICAL LIMITED
- nowMEAUJO (655) LIMITED - 2004-03-23Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireActive Corporate (5 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,075,587 GBP2020-11-30Person with significant control 2021-01-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7
SMIRTHWAITE LIMITED
- nowSMIRTHWAITE.COM LIMITED - 2008-04-24Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
Ceased
1
G AND S SMIRTHWAITE LTD.
- nowSTARGUARD SECURITY LIMITED - 1991-11-28Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)70,549 GBP2021-11-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.