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 10
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 2
    Haxby, Dan
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Dowsett, Ross
    Chief Operating Officer born in June 1978
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - secretary → CIF 0
  • 5
    Moores, Robert Patrick
    Investment Professional born in August 1962
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 6
    Moher, Colman
    Chief Financial Officer born in January 1969
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 7
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 8
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 9
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95 Wigmore Street, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2019-10-08 ~ 2021-04-14
    OF - secretary → CIF 0
  • 2
    Wyatt, Jamie Richard
    Investment Professional born in September 1971
    Individual (8 offsprings)
    Officer
    2019-10-08 ~ 2023-09-15
    OF - director → CIF 0
  • 3
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2023-04-21
    OF - director → CIF 0
  • 4
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    95 Wigmore Street, London, England
    Corporate (5 parents)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP TOPCO LIMITED

Previous name
CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRACTICE PLUS GROUP TOPCO LIMITED
    Info
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Registered number 12250218
    Ground Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2019-10-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PRACTICE PLUS GROUP TOPCO LIMITED
    S
    Registered number 12250218
    Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.