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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 13
  • 1
    Farmer, Rachael Anne
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Hayley
    Solicitor born in February 1981
    Individual (34 offsprings)
    Officer
    2014-08-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Mcmeeking, Andrew Charles Gordon
    Individual (21 offsprings)
    Officer
    2014-10-20 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 6
    Denison-pender, Jamie Alexander
    Business Consultant born in June 1973
    Individual (23 offsprings)
    Officer
    2014-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Wildey, Donald
    Company Director born in January 1949
    Individual (19 offsprings)
    Officer
    2014-10-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 10
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    GRINDCO 614 LIMITED
    09182231 08986229... (more)
    Cp House, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2014-08-19 ~ 2014-10-21
    OF - Director → CIF 0
parent relation
Company in focus

PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED

Period: 2016-01-28 ~ now
Company number: 09182275 02619610... (more)
Registered names
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED - now 02619610... (more)
PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28 02619610... (more)
GRINDCO 612 LIMITED - 2015-01-15 08986229... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
    Info
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2016-01-28
    Registered number 09182275
    C P House 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
    S
    Registered number 09182275
    Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESCIENT HEALTHCARE GROUP LIMITED
    - now 02539256 02619610... (more)
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.