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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Daryl Hambro

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 1

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2
  • James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 3 IIF 4

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 6

    • icon of address 55, Jermyn Street, London, SW1Y 6LX, England

      IIF 7

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

      IIF 8
  • 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

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 21 IIF 22 IIF 23

    • icon of address Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 24
  • Hambro, James Daryl
    British business executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 25
  • Hambro, James Daryl
    British co director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 26
  • 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

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 85 IIF 86 IIF 87

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

      IIF 89 IIF 90

    • icon of address Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB

      IIF 91

    • icon of address Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 94
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 95 IIF 96

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • Hambro, James Daryl
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 104
  • Hambro, James Daryl
    British director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 105
  • Hambro, James Daryl
    British investment management born in March 1949

    Registered addresses and corresponding companies

    • icon of address 10 Park Place, London, SW1A 1LP

      IIF 106
  • Hambro, James Daryl
    British investment manager born in March 1949

    Registered addresses and corresponding companies

    • icon of address 10 Park Place, London, SW1A 1LP

      IIF 107
  • Hambro, James Daryl

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 15 Duke Street, St James, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 67 - Director → ME
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 75 - Director → ME
  • 5
    CHARCO 1098 LIMITED - 2004-10-25
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    icon of calendar 2005-01-17 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 125 Sloane Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    icon of calendar 1998-03-01 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 96 - LLP Designated Member → ME
    icon of calendar 2018-12-10 ~ now
    IIF 99 - LLP Member → ME
    IIF 97 - LLP Member → ME
    IIF 98 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TYROLESE (727) LIMITED - 2012-06-26
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,763,118 GBP2024-09-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 103 - Director → ME
    icon of calendar 2003-11-28 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 37 - Director → ME
  • 14
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    icon of calendar 1992-06-15 ~ now
    IIF 19 - Director → ME
  • 18
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    WAVERTON LIMITED - 1998-11-12
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2005-05-17
    IIF 107 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 54 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-26
    IIF 48 - Director → ME
  • 4
    SAFESPAN UNLIMITED - 2005-03-09
    icon of address First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-23
    IIF 92 - Director → ME
  • 5
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-05-25
    IIF 26 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2017-02-13 ~ 2023-04-06
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - 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
    icon of address 1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-01
    IIF 74 - Director → ME
  • 8
    INGLEBY (1715) LIMITED - 2006-11-21
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2011-10-26
    IIF 69 - Director → ME
  • 9
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    44TH LEGIBUS PLC - 1987-07-24
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 1999-08-24
    IIF 29 - Director → ME
  • 10
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1999-08-24
    IIF 27 - Director → ME
  • 11
    icon of address Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2024-09-17
    IIF 24 - Director → ME
  • 12
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2016-08-23
    IIF 36 - Director → ME
  • 13
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-26
    IIF 77 - Director → ME
  • 14
    CHARCO 734 LIMITED - 1998-09-22
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2011-10-26
    IIF 32 - Director → ME
  • 15
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-24
    IIF 45 - Director → ME
  • 16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 105 - Director → ME
  • 17
    HEALTHCARE GROUP LIMITED - 2006-12-18
    icon of address Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-08-23
    IIF 50 - Director → ME
  • 18
    CHARCO 843 LIMITED - 2000-07-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2004-04-20
    IIF 86 - Director → ME
  • 19
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of address Level 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2019-09-30
    IIF 84 - Director → ME
  • 20
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of address Level 3 1 St. James's Market, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2011-10-26
    IIF 40 - Director → ME
  • 21
    icon of address 45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2018-12-24
    IIF 95 - LLP Member → ME
    IIF 101 - LLP Member → ME
    IIF 100 - LLP Member → ME
    IIF 102 - LLP Member → ME
  • 23
    icon of address Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2011-10-26
    IIF 47 - Director → ME
  • 24
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-05-14
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    VICTORY VCT PLC - 2011-11-09
    AMATI AIM VCT PLC - 2025-05-01
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    AMATI VCT 2 PLC - 2018-05-04
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2011-11-08
    IIF 53 - Director → ME
  • 26
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 70 - Director → ME
  • 27
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 71 - Director → ME
  • 28
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 51 - Director → ME
  • 29
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 87 - Director → ME
  • 30
    icon of address 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 73 - Director → ME
  • 31
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 104 - Director → ME
  • 32
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 46 - Director → ME
  • 33
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 59 - Director → ME
  • 34
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 38 - Director → ME
  • 35
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 65 - Director → ME
  • 36
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 39 - Director → ME
  • 37
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 44 - Director → ME
  • 38
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 43 - Director → ME
  • 39
    EXTRAMANOR LIMITED - 2003-01-22
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-31
    IIF 22 - Director → ME
  • 40
    icon of address 45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2005-12-31
    IIF 23 - Director → ME
  • 41
    STILLNESS 778 LIMITED - 2003-09-02
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-31
    IIF 85 - Director → ME
  • 42
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-12-31
    IIF 25 - Director → ME
  • 43
    icon of address 45 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2005-12-31
    IIF 21 - Director → ME
  • 44
    CLASHGRADE LIMITED - 1994-10-11
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 41 - Director → ME
  • 45
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-26
    IIF 42 - Director → ME
  • 46
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 82 - Director → ME
  • 47
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 62 - Director → ME
  • 48
    ESSENCELAND LIMITED - 2003-07-16
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 63 - Director → ME
  • 49
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 91 - Director → ME
  • 50
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 60 - Director → ME
  • 51
    MERITINFO LIMITED - 2000-11-07
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 57 - Director → ME
  • 52
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 64 - Director → ME
  • 53
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2014-04-30
    IIF 81 - Director → ME
  • 54
    ANVIL LONDON LIMITED - 1998-05-01
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 61 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 49 - Director → ME
  • 56
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 79 - Director → ME
  • 57
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 78 - Director → ME
  • 58
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-11-30
    IIF 90 - Director → ME
  • 59
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 83 - Director → ME
  • 60
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2011-10-26
    IIF 89 - Director → ME
  • 61
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-26
    IIF 80 - Director → ME
  • 62
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 93 - Director → ME
  • 63
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2011-10-26
    IIF 30 - Director → ME
  • 64
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2011-10-26
    IIF 31 - Director → ME
  • 65
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2011-10-26
    IIF 58 - Director → ME
  • 66
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-08 ~ 2011-10-26
    IIF 33 - Director → ME
  • 67
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 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
    icon of calendar 1996-02-05 ~ 2016-04-05
    IIF 76 - Director → ME
  • 68
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    icon of address 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
    icon of calendar 1998-09-22 ~ 1999-11-30
    IIF 28 - Director → ME
  • 69
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-02
    IIF 72 - Director → ME
  • 70
    ALNERY NO. 428 LIMITED - 1986-04-18
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    icon of address 21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-30
    IIF 52 - Director → ME
  • 71
    INHOCO 3056 LIMITED - 2004-05-05
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 88 - Director → ME
  • 72
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 68 - Director → ME
  • 73
    icon of address Irstead Road, Neatishead, Norwich
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-24
    IIF 106 - Director → ME
  • 74
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-01
    IIF 34 - Director → ME
    icon of calendar 2000-10-01 ~ 2004-04-20
    IIF 55 - Director → ME
  • 75
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-04 ~ 2009-09-01
    IIF 35 - Director → ME
  • 76
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    icon of address 2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    IIF 56 - Director → ME

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