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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hambro, James Daryl

    Related profiles found in government register
  • Hambro, James Daryl
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British banker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 15 IIF 16 IIF 17

    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 18
  • Hambro, James Daryl
    British business executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 19
  • Hambro, James Daryl
    British co director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 20
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British investment management born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Duke Street, St James's, London, SW1Y 6DB, England

      IIF 59

    • 15 Elm Park Road, London, SW3 6BP

      IIF 60 IIF 61 IIF 62

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 67

    • 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

      IIF 68

    • Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, Uk

      IIF 69

    • Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk

      IIF 70

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Level 3, 1 St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 76
  • Hambro, James Daryl
    British investment manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 77 IIF 78 IIF 79

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 81 IIF 82

    • Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB

      IIF 83

    • Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 84
  • Hambro, James Daryl
    British investment managment born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk

      IIF 85
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 86 IIF 87

    • 5, Fleet Place, London, EC4M 7RD

      IIF 88 IIF 89 IIF 90

    • C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 91

    • C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 92 IIF 93
  • Hambro, James Daryl
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 94
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 95
  • Hambro, James Daryl
    British director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB

      IIF 96
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 97

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 98
  • Hambro, James Daryl
    British investment management born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 99
  • Hambro, James Daryl
    British investment manager born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 100
  • James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 101 IIF 102

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 103
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 104

    • 55, Jermyn Street, London, SW1Y 6LX, England

      IIF 105

    • Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 106
  • Hambro, James Daryl

    Registered addresses and corresponding companies

    • Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 107
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 108
child relation
Offspring entities and appointments 92
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-05-07 ~ 2005-05-17
    IIF 100 - Director → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED
    - 2007-01-04 03622443
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 47 - Director → ME
  • 3
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-19 ~ 2011-10-26
    IIF 42 - Director → ME
  • 4
    BARNHAM BROOM HOLDINGS LTD
    10485766
    45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    BARRATT & COOKE LIMITED
    - now 05378036
    SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    IIF 84 - Director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2002-11-08 ~ 2003-05-25
    IIF 20 - Director → ME
  • 7
    BOWMONT FARMING LIMITED
    SC557489
    Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2023-04-06
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 45 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    IIF 4 - Director → ME
  • 9
    CCH ADVISERS LIMITED
    - now 05949354
    INGLEBY (1715) LIMITED
    - 2006-11-21 05949354
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2011-10-26
    IIF 62 - Director → ME
  • 10
    CIRCLE PROPERTY MANAGEMENT LIMITED
    04251904
    15 Duke Street, St James, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 11
    CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
    09720477
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 59 - Director → ME
  • 12
    CIRCLE PROPERTY TRADING LIMITED
    08475757
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 67 - Director → ME
  • 13
    ECLECTIC INVESTMENT COMPANY PLC - now
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1999-08-24
    IIF 23 - Director → ME
  • 14
    ECLECTIC STOCKS LIMITED - now
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED
    - 2003-01-24 03241668
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1996-08-23 ~ 1999-08-24
    IIF 21 - Director → ME
  • 15
    FRANCO'S LIMITED
    - now 05200487
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-17 ~ now
    IIF 12 - Director → ME
  • 16
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (84 parents)
    Officer
    2015-10-06 ~ 2024-09-17
    IIF 18 - Director → ME
  • 17
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    IIF 30 - Director → ME
  • 18
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 69 - Director → ME
  • 19
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075
    CHARCO 734 LIMITED
    - 1998-09-22 03628075
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2011-10-26
    IIF 26 - Director → ME
  • 20
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 39 - Director → ME
  • 21
    HATTRON INVESTMENTS LIMITED
    15955099
    9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 14 - Director → ME
  • 22
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 96 - Director → ME
  • 23
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 44 - Director → ME
  • 24
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (19 parents)
    Officer
    1998-03-01 ~ now
    IIF 3 - Director → ME
  • 25
    I HENNIG & CO LIMITED
    00646001
    9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 2 - Director → ME
  • 26
    J O HAMBRO ASSET MANAGEMENT LIMITED
    - now 04028116
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-08 ~ 2004-04-20
    IIF 78 - Director → ME
  • 27
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-08 ~ 2019-09-30
    IIF 76 - Director → ME
  • 28
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004
    J O HAMBRO & PARTNERS LIMITED
    - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    IIF 34 - Director → ME
  • 29
    JAMES HAMBRO & COMPANY LIMITED
    08111361
    45 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ now
    IIF 9 - Director → ME
  • 30
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 87 - LLP Designated Member → ME
    2018-12-10 ~ now
    IIF 89 - LLP Member → ME
    IIF 88 - LLP Member → ME
    IIF 90 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-28 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JH&P HOLDINGS LIMITED
    - now 08045607
    TYROLESE (727) LIMITED
    - 2012-06-26 08045607
    45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JH&P INVESTMENT MANAGERS LLP
    OC377944
    45 Pall Mall, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2018-12-24
    IIF 91 - LLP Member → ME
    IIF 86 - LLP Member → ME
    IIF 92 - LLP Member → ME
    IIF 93 - LLP Member → ME
  • 33
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-02 ~ 2011-10-26
    IIF 41 - Director → ME
  • 34
    KIMBERLEY FARMS LIMITED
    00441002
    Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-06 ~ now
    IIF 94 - Director → ME
    2003-11-28 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    LOCKET'S LIMITED
    11706589
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-11-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-05-14 ~ 2019-05-14
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    MAVEN RENOVAR VCT PLC - now
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC
    - 2011-11-09 04138683
    SINGER & FRIEDLANDER AIM 3 VCT PLC
    - 2009-06-16 04138683
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2011-11-08
    IIF 46 - Director → ME
  • 37
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 63 - Director → ME
  • 38
    MERCHANT PROPERTIES NOMINEES LIMITED
    05999236
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 64 - Director → ME
  • 39
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 45 - Director → ME
  • 40
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 79 - Director → ME
  • 41
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 66 - Director → ME
  • 42
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 95 - Director → ME
  • 43
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 40 - Director → ME
  • 44
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 52 - Director → ME
  • 45
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 32 - Director → ME
  • 46
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 58 - Director → ME
  • 47
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 33 - Director → ME
  • 48
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 38 - Director → ME
  • 49
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 37 - Director → ME
  • 50
    PEABODY (SERVICES) LIMITED - now
    LADBROKE DEVELOPMENTS LIMITED
    - 2011-05-31 04627652
    EXTRAMANOR LIMITED
    - 2003-01-22 04627652
    45 Westminster Bridge Road, London
    Active Corporate (46 parents)
    Officer
    2003-01-17 ~ 2005-12-31
    IIF 16 - Director → ME
  • 51
    PEABODY ENTERPRISES LIMITED
    04190129
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (35 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2005-12-31
    IIF 17 - Director → ME
  • 52
    PEABODY GROUP MAINTENANCE LIMITED - now
    BLUE HUT DEVELOPMENTS LIMITED
    - 2013-08-07 04674826
    STILLNESS 778 LIMITED - 2003-09-02
    45 Westminster Bridge Road, London
    Active Corporate (37 parents)
    Officer
    2003-10-31 ~ 2005-12-31
    IIF 77 - Director → ME
  • 53
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED
    - 2004-04-14 04032536
    45 Westminster Bridge Road, London
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2004-03-22 ~ 2005-12-31
    IIF 19 - Director → ME
  • 54
    PEABODY PENSION TRUST LIMITED
    01164841
    45 Westminster Bridge Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-09 ~ 2005-12-31
    IIF 15 - Director → ME
  • 55
    PHIP (5) LIMITED
    - now 02970770
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 35 - Director → ME
  • 56
    PHIP (6) LIMITED
    - now 03580448
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2011-10-26
    IIF 36 - Director → ME
  • 57
    PHIP (CHESTER) LIMITED - now
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 74 - Director → ME
  • 58
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 55 - Director → ME
  • 59
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 56 - Director → ME
  • 60
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 83 - Director → ME
  • 61
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 53 - Director → ME
  • 62
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 50 - Director → ME
  • 63
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 57 - Director → ME
  • 64
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 73 - Director → ME
  • 65
    PHIP CH LIMITED
    - now 03217536
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 54 - Director → ME
  • 66
    PHIP CHH LIMITED
    - now 04378644
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 43 - Director → ME
  • 67
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 71 - Director → ME
  • 68
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 70 - Director → ME
  • 69
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    IIF 82 - Director → ME
  • 70
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 75 - Director → ME
  • 71
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-17 ~ 2011-10-26
    IIF 81 - Director → ME
  • 72
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2011-10-26
    IIF 72 - Director → ME
  • 73
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 85 - Director → ME
  • 74
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2011-10-26
    IIF 24 - Director → ME
  • 75
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-05-13 ~ 2011-10-26
    IIF 25 - Director → ME
  • 76
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040
    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 Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    IIF 51 - Director → ME
  • 77
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1996-03-08 ~ 2011-10-26
    IIF 27 - Director → ME
  • 78
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Officer
    1996-02-05 ~ 2016-04-05
    IIF 68 - Director → ME
  • 79
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1999-11-30
    IIF 22 - Director → ME
  • 80
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-25 ~ 2009-09-02
    IIF 65 - Director → ME
  • 81
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 82
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859
    JOH (SECURITIES) LIMITED
    - 1999-08-05 01970859
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ 1999-11-30
    IIF 1 - Director → ME
  • 83
    RYDAL ESTATES.LIMITED
    00221986
    37 St. James's Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-01-01 ~ now
    IIF 6 - Director → ME
  • 84
    RYDAL SERVICES LIMITED
    10384040
    37 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-19 ~ now
    IIF 5 - Director → ME
  • 85
    SPCD (NORTHWICH) LIMITED
    - now 05069098
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 80 - Director → ME
  • 86
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 61 - Director → ME
  • 87
    THE NANCY OLDFIELD TRUST LIMITED
    03523388
    Irstead Road, Neatishead, Norwich
    Active Corporate (33 parents)
    Officer
    1998-03-06 ~ 1998-03-24
    IIF 99 - Director → ME
  • 88
    WAVERTON (HOLDINGS) LIMITED - now
    JOHIM (HOLDINGS) LIMITED
    - 2014-05-13 03628067
    CHARCO 736 LIMITED
    - 1998-09-22 03628067
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-01 ~ 2004-04-20
    IIF 48 - Director → ME
    1998-09-22 ~ 1998-10-01
    IIF 28 - Director → ME
  • 89
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 29 - Director → ME
  • 90
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 49 - Director → ME
  • 91
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Officer
    1992-06-15 ~ now
    IIF 13 - Director → ME
  • 92
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994
    WAVERTON LIMITED
    - 1998-11-12 00485994
    WAVERTON PROPERTY COMPANY LIMITED
    - 1983-01-24 00485994
    55 Jermyn Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.