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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

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

      IIF 87
  • Hambro, James Daryl
    British investment management born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
  • 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 90
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

    • 5, Fleet Place, London, EC4M 7RD

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • 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 99
  • Hambro, James Daryl
    British born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • 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 102

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

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

    Registered addresses and corresponding companies
  • 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 106 IIF 107

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

      IIF 108
  • Hambro, James Daryl
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments 97
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    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 104 - 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 19 - 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 (22 parents)
    Officer
    2010-01-19 ~ 2011-10-26
    IIF 68 - Director → ME
  • 4
    BARNHAM BROOM HOLDINGS LTD
    10485766
    45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 5
    BARRATT & COOKE LIMITED
    - now 05378036 05334008
    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 86 - 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 11 - 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 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - 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
    Dissolved Corporate (16 parents, 45 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    IIF 36 - Director → ME
  • 9
    CCH ADVISERS LIMITED
    - now 05949354
    INGLEBY (1715) LIMITED
    - 2006-11-21 05949354 06679098... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2011-10-26
    IIF 12 - Director → ME
  • 10
    CERES INVESTMENTS LIMITED
    - now 05828399
    EARTHYELLOW LIMITED
    - 2006-07-12 05828399
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CIRCLE PROPERTY MANAGEMENT LIMITED
    04251904
    15 Duke Street, St James, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 3 - Director → ME
  • 12
    CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
    09720477 08475757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03 during the appointment or period of control
    Dissolved on 2020-08-05 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CIRCLE PROPERTY TRADING LIMITED
    08475757 09720477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 44 - Director → ME
  • 14
    ECLECTIC INVESTMENT COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-17
    Dissolved on 2012-10-11
    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 (20 parents)
    Officer
    1996-03-25 ~ 1999-08-24
    IIF 27 - Director → ME
  • 15
    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 22 - Director → ME
  • 16
    ENTERPRISE CAPITAL TRUST PLC
    - now SC145481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 17
    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 53 - Director → ME
  • 18
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646 NF003594... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (84 parents)
    Officer
    2015-10-06 ~ 2024-09-17
    IIF 87 - Director → ME
  • 19
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    IIF 43 - Director → ME
  • 20
    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 56 - Director → ME
  • 21
    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 07667922... (more)
    CHARCO 734 LIMITED
    - 1998-09-22 03628075 08794209... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1998-09-22 ~ 2011-10-26
    IIF 37 - Director → ME
  • 22
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 07466395... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 65 - Director → ME
  • 23
    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 85 - Director → ME
  • 24
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 100 - Director → ME
  • 25
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351 03086305
    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 4 - Director → ME
  • 26
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (19 parents)
    Officer
    1998-03-01 ~ now
    IIF 33 - Director → ME
  • 27
    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 18 - Director → ME
  • 28
    J O HAMBRO ASSET MANAGEMENT LIMITED
    - now 04028116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-04-09
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-08 ~ 2004-04-20
    IIF 10 - Director → ME
  • 29
    J O HAMBRO CAPITAL LIMITED
    04135411
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-22 ~ 2011-10-26
    IIF 40 - Director → ME
  • 30
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    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 78 - Director → ME
  • 31
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    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 (51 parents, 138 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    IIF 59 - Director → ME
  • 32
    J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
    - now 03771529 04135417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    CHASMDELTA LIMITED
    - 2001-01-04 03771529
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 33
    J O HAMBRO UNIT TRUST MANAGERS LIMITED
    04135417 02176004... (more)
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-22 ~ 2011-10-26
    IIF 26 - Director → ME
  • 34
    JAMES HAMBRO & COMPANY LIMITED
    08111361
    45 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ now
    IIF 50 - Director → ME
  • 35
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 92 - LLP Designated Member → ME
    2018-12-10 ~ now
    IIF 93 - LLP Member → ME
    IIF 94 - LLP Member → ME
    IIF 95 - LLP Member → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-01-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JH&P HOLDINGS LIMITED
    - now 08045607
    TYROLESE (727) LIMITED
    - 2012-06-26 08045607 08313483... (more)
    45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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 96 - LLP Member → ME
    IIF 91 - LLP Member → ME
    IIF 97 - LLP Member → ME
    IIF 98 - LLP Member → ME
  • 38
    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 67 - Director → ME
  • 39
    KIMBERLEY FARMS LIMITED
    00441002
    Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-06 ~ now
    IIF 99 - Director → ME
    2003-11-28 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 40
    LOCKET'S LIMITED
    11706589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-15 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-05-14 ~ 2019-05-14
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 41
    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 05121438... (more)
    SINGER & FRIEDLANDER AIM 3 VCT PLC
    - 2009-06-16 04138683 06887081
    Saddlers House 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2011-11-08
    IIF 15 - Director → ME
  • 42
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235 06466177
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 16 - Director → ME
  • 43
    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 17 - Director → ME
  • 44
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177 05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 5 - Director → ME
  • 45
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176 06466178
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 32 - Director → ME
  • 46
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178 06466176
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 31 - Director → ME
  • 47
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 101 - Director → ME
  • 48
    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 (30 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 66 - Director → ME
  • 49
    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 76 - Director → ME
  • 50
    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 (31 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 57 - Director → ME
  • 51
    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 83 - Director → ME
  • 52
    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 58 - Director → ME
  • 53
    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 64 - Director → ME
  • 54
    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 (34 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 63 - Director → ME
  • 55
    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 14 - Director → ME
  • 56
    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 20 - Director → ME
  • 57
    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 8 - Director → ME
  • 58
    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 21 - Director → ME
  • 59
    PEABODY PENSION TRUST LIMITED
    01164841
    45 Westminster Bridge Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-09 ~ 2005-12-31
    IIF 9 - Director → ME
  • 60
    PHIP (5) LIMITED
    - now 02970770 03580448
    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 (26 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 60 - Director → ME
  • 61
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448 08251801
    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 62 - Director → ME
  • 62
    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 (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 74 - Director → ME
  • 63
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    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 80 - Director → ME
  • 64
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 04378644... (more)
    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 81 - Director → ME
  • 65
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 84 - Director → ME
  • 66
    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 77 - Director → ME
  • 67
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    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 30 - Director → ME
  • 68
    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 82 - Director → ME
  • 69
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 89 - Director → ME
  • 70
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    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 79 - Director → ME
  • 71
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    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 2 - Director → ME
  • 72
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 88 - Director → ME
  • 73
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 70 - Director → ME
  • 74
    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 (16 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    IIF 73 - Director → ME
  • 75
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 75 - Director → ME
  • 76
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-17 ~ 2011-10-26
    IIF 72 - Director → ME
  • 77
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2011-10-26
    IIF 71 - Director → ME
  • 78
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 90 - Director → ME
  • 79
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612 03406553... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2011-10-26
    IIF 34 - Director → ME
  • 80
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613 03406513... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-05-13 ~ 2011-10-26
    IIF 35 - Director → ME
  • 81
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 11274227... (more)
    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 (21 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    IIF 61 - Director → ME
  • 82
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    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 (21 parents, 3 offsprings)
    Officer
    1996-03-08 ~ 2011-10-26
    IIF 38 - Director → ME
  • 83
    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 (36 parents, 62 offsprings)
    Officer
    1996-02-05 ~ 2016-04-05
    IIF 55 - Director → ME
  • 84
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074 06892110... (more)
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1999-11-30
    IIF 23 - Director → ME
  • 85
    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 25 - Director → ME
  • 86
    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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 87
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859 00485994
    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 6 - Director → ME
  • 88
    RYDAL ESTATES.LIMITED
    00221986
    37 St. James's Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-01-01 ~ now
    IIF 47 - Director → ME
  • 89
    RYDAL SERVICES LIMITED
    10384040
    37 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-19 ~ now
    IIF 46 - Director → ME
  • 90
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    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 41 - Director → ME
  • 91
    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 7 - Director → ME
  • 92
    THE NANCY OLDFIELD TRUST LIMITED
    03523388
    Irstead Road, Neatishead, Norwich
    Active Corporate (33 parents)
    Officer
    1998-03-06 ~ 1998-03-24
    IIF 105 - Director → ME
  • 93
    WAVERTON (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-04-09
    JOHIM (HOLDINGS) LIMITED
    - 2014-05-13 03628067
    CHARCO 736 LIMITED
    - 1998-09-22 03628067 03656210... (more)
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-01 ~ 2004-04-20
    IIF 28 - Director → ME
    1998-09-22 ~ 1998-10-01
    IIF 39 - Director → ME
  • 94
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-09-08
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 42 - Director → ME
  • 95
    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 (15 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 29 - Director → ME
  • 96
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Officer
    1992-06-15 ~ now
    IIF 54 - Director → ME
  • 97
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994 01970859
    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
    (before 1993-02-03) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.