logo
explain how to read the page

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.

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 13 IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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
  • 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
Active 18
  • 1
    45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Duke Street, St James, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 67 - Director → ME
  • 5
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    2005-01-17 ~ now
    IIF 10 - Director → ME
  • 6
    9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 12 - Director → ME
  • 7
    125 Sloane Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    1998-03-01 ~ now
    IIF 2 - Director → ME
  • 8
    9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 1 - Director → ME
  • 9
    45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-19 ~ now
    IIF 7 - Director → ME
  • 10
    45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 87 - LLP Designated Member → ME
    2018-12-10 ~ now
    IIF 89 - LLP Member → ME
    IIF 90 - LLP Member → ME
    IIF 88 - LLP Member → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TYROLESE (727) LIMITED - 2012-06-26
    45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-21 ~ now
    IIF 8 - 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
  • 12
    Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,763,118 GBP2024-09-30
    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
  • 13
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Officer
    2018-11-30 ~ now
    IIF 29 - Director → ME
  • 14
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ now
    IIF 6 - 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
  • 15
    37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-01-01 ~ now
    IIF 4 - Director → ME
  • 16
    37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-09-19 ~ now
    IIF 3 - Director → ME
  • 17
    55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    1992-06-15 ~ now
    IIF 11 - Director → ME
  • 18
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 76
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-07 ~ 2005-05-17
    IIF 100 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 46 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-19 ~ 2011-10-26
    IIF 40 - Director → ME
  • 4
    SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    IIF 84 - Director → ME
  • 5
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-05-25
    IIF 18 - Director → ME
  • 6
    Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    97,686 GBP2024-03-31
    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
  • 7
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-06-25 ~ 2009-09-01
    IIF 66 - Director → ME
  • 8
    INGLEBY (1715) LIMITED - 2006-11-21
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2011-10-26
    IIF 61 - Director → ME
  • 9
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    1996-03-25 ~ 1999-08-24
    IIF 21 - Director → ME
  • 10
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1996-08-23 ~ 1999-08-24
    IIF 19 - Director → ME
  • 11
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (13 parents)
    Officer
    2015-10-06 ~ 2024-09-17
    IIF 16 - Director → ME
  • 12
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    IIF 28 - Director → ME
  • 13
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 69 - Director → ME
  • 14
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-09-22 ~ 2011-10-26
    IIF 24 - Director → ME
  • 15
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 37 - Director → ME
  • 16
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 96 - Director → ME
  • 17
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 42 - Director → ME
  • 18
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-08 ~ 2004-04-20
    IIF 78 - Director → ME
  • 19
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2019-09-30
    IIF 76 - Director → ME
  • 20
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    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 (8 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    IIF 32 - Director → ME
  • 21
    45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    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
  • 22
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ 2018-12-24
    IIF 91 - LLP Member → ME
    IIF 86 - LLP Member → ME
    IIF 93 - LLP Member → ME
    IIF 92 - LLP Member → ME
  • 23
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-10-26
    IIF 39 - Director → ME
  • 24
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    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
  • 25
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2011-11-08
    IIF 45 - Director → ME
  • 26
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 62 - Director → ME
  • 27
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 63 - Director → ME
  • 28
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 43 - Director → ME
  • 29
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 79 - Director → ME
  • 30
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 65 - Director → ME
  • 31
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 95 - Director → ME
  • 32
    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 (5 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 38 - Director → ME
  • 33
    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 (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 51 - Director → ME
  • 34
    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 (6 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 30 - Director → ME
  • 35
    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 (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 57 - Director → ME
  • 36
    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 (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 31 - Director → ME
  • 37
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 36 - Director → ME
  • 38
    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 (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 35 - Director → ME
  • 39
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2003-01-17 ~ 2005-12-31
    IIF 14 - Director → ME
  • 40
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    2002-03-20 ~ 2005-12-31
    IIF 15 - Director → ME
  • 41
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    STILLNESS 778 LIMITED - 2003-09-02
    45 Westminster Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2005-12-31
    IIF 77 - Director → ME
  • 42
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2004-03-22 ~ 2005-12-31
    IIF 17 - Director → ME
  • 43
    45 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-09 ~ 2005-12-31
    IIF 13 - Director → ME
  • 44
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    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 (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 33 - Director → ME
  • 45
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-10-26
    IIF 34 - Director → ME
  • 46
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 74 - Director → ME
  • 47
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    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 (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 54 - Director → ME
  • 48
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    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 (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 55 - Director → ME
  • 49
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 83 - Director → ME
  • 50
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 52 - Director → ME
  • 51
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 49 - Director → ME
  • 52
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 56 - Director → ME
  • 53
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 73 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    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 (5 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 53 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    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 (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 41 - Director → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 71 - Director → ME
  • 57
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 70 - Director → ME
  • 58
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    IIF 82 - Director → ME
  • 59
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 75 - Director → ME
  • 60
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-10-26
    IIF 81 - Director → ME
  • 61
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-10-26
    IIF 72 - Director → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 85 - Director → ME
  • 63
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2011-10-26
    IIF 22 - Director → ME
  • 64
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 2011-10-26
    IIF 23 - Director → ME
  • 65
    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 (5 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    IIF 50 - Director → ME
  • 66
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-08 ~ 2011-10-26
    IIF 25 - Director → ME
  • 67
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-02-05 ~ 2016-04-05
    IIF 68 - Director → ME
  • 68
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -929,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-22 ~ 1999-11-30
    IIF 20 - Director → ME
  • 69
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-25 ~ 2009-09-02
    IIF 64 - Director → ME
  • 70
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    1998-10-01 ~ 1999-11-30
    IIF 44 - Director → ME
  • 71
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 80 - Director → ME
  • 72
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 60 - Director → ME
  • 73
    Irstead Road, Neatishead, Norwich
    Active Corporate (9 parents)
    Officer
    1998-03-06 ~ 1998-03-24
    IIF 99 - Director → ME
  • 74
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 26 - Director → ME
    2000-10-01 ~ 2004-04-20
    IIF 47 - Director → ME
  • 75
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 27 - Director → ME
  • 76
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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