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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
Active 7
  • 1
    Evans, Martyn Thomas
    Born in June 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Robert James
    Born in January 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Luhana, Vishal
    Born in January 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Leek, Jason Charles
    Born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Meldrum, Stuart
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
    icon of address7th Floor, 3 St. James's Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,728,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressWarwick House, 25-27 Buckingham Palace Road, London, England, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Evans, Martyn Thomas
    Company Director born in June 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Tanner, Hugo Clifford Wai Yuen
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2023-04-12
    OF - Director → CIF 0
  • 4
    Hart, James Thomas
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Morton, Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

PRISM HEALTHCARE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRISM HEALTHCARE BIDCO LIMITED
    Info
    Registered number 13862146
    icon of addressUnit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PRISM HEALTHCARE BIDCO LIMITED
    S
    Registered number 13862146
    icon of address7th Floor, 3 St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.