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
Individuals in focus
Prosser, Andrew James Mackenzie
- British Registered addresses and corresponding companies
Prosser, Andrew James Mackenzie
- British finance directorRegistered addresses and corresponding companies
Prosser, Andrew James Mackenzie
- British born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companiesHawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
IIF 11
- British charetered accountant born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companiesConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
IIF 12
- British chartered accountant born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 13Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB
IIF 14 IIF 15 IIF 16 (more)Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
IIF 31Connaught House, 850 The Cresecent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
IIF 32Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB
IIF 33Tamarind, Camilla Drive Westhumble, Dorking, Surrey, RH5 6BU
IIF 34Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
IIF 35Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB
IIF 36 IIF 37Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
IIF 38 IIF 39 IIF 40 (more)
- British director born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1965
Prosser, Andrew James Mackenzie
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Prosser, Andrew James Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies4 Wilbye House, Lexden Park, Colchester, CO3 3UF, England
IIF 58
- British born in July 1965
Mr Andrew James Mackenzie Prosser
Resident in England
Registered addresses and corresponding companiesTamarind, Camilla Drive, Westhumble, Dorking, RH5 6BU, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
53
- 1
AJP ADVISORY LIMITED
12366635Tamarind Camilla Drive, Westhumble, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)8,727 GBP2024-12-31Officer2019-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HARMONI ITS LIMITED - 2007-10-17WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-032GL COMPUTER SERVICES GROUP LIMITED - 2001-01-091-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, EnglandActive Corporate (36 parents)Equity (Company account)2,078,477 GBP2024-03-31Officer2012-11-05 ~ 2014-11-26IIF 30 - Director → ME
- 3WCI TECHNOLOGY LIMITED - 2006-05-05RADIOALOFT LIMITED - 2003-03-24Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (14 parents)Officer2012-11-05 ~ dissolvedIIF 23 - Director → ME
- 4E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12WM. MARTIN (N'ARDS) LIMITED - 1995-07-06C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co AntrimDissolved Corporate (14 parents)Officer2005-05-04 ~ 2010-02-17IIF 50 - Director → ME
- 5BADGER HARMONI HEALTH LIMITED - 2009-09-21Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (9 parents)Officer2012-11-05 ~ dissolvedIIF 32 - Director → ME
- 6BGS INTELLIGENT SECURITY SOLUTIONS LTD - 2015-09-10BLUELIGHT GLOBAL SOLUTIONS LIMITED - 2015-07-304 Wilbye House, Lexden Park, Colchester, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)156,074 GBP2023-03-31Officer2023-07-18 ~ nowIIF 7 - Director → ME
- 7
CAMILLA DRIVE(WESTHUMBLE)LIMITED
00688832Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, EnglandActive Corporate (18 parents)Equity (Company account)22 GBP2024-12-31Officer2010-04-27 ~ nowIIF 10 - Director → ME - 8
UKSH SOUTH WEST LIMITED
- 2013-05-22 06223045Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (12 parents)Officer2013-02-20 ~ dissolvedIIF 22 - Director → ME - 9
HARMONI CLINICAL SERVICES
- 2014-05-01 02826512THAMESDOC - 2012-03-01Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (31 parents)Officer2012-11-05 ~ dissolvedIIF 24 - Director → ME - 10
UKSH PENINSULA LIMITED
- 2013-05-22 07229581Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Equity (Company account)-7,000 GBP2019-09-30Officer2013-02-20 ~ 2019-11-25IIF 46 - Director → ME - 11
SHEPTON MALLET TREATMENT CENTRE LIMITED
- 2013-05-22 05111485SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19EVER 2349 LIMITED - 2004-04-29Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (24 parents)Equity (Company account)1,000 GBP2019-09-30Officer2013-02-20 ~ 2019-11-25IIF 47 - Director → ME - 12
HARMONI SURREY LIMITED
- 2014-05-01 06404319THAMESDOC PLUS LIMITED - 2012-01-27DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (11 parents)Officer2012-11-05 ~ dissolvedIIF 29 - Director → ME - 13MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05MERCURY HEALTH LIMITED - 2003-11-25TRIBAL MANAGED SERVICES LIMITED - 2003-02-28OVAL (1725) LIMITED - 2002-05-10Connaught House, 850 The Crescent, Colchester, EssexDissolved Corporate (18 parents)Officer2011-06-27 ~ dissolvedIIF 31 - Director → ME
- 14MERCURY HEALTH LIMITED - 2008-02-05OVAL (1899) LIMITED - 2003-11-25Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (17 parents)Officer2011-06-27 ~ dissolvedIIF 35 - Director → ME
- 15LOTHIAN FIFTY (550) LIMITED - 1999-01-20Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (19 parents)Officer2005-05-03 ~ 2010-02-17IIF 57 - Director → ME2005-12-30 ~ 2010-02-17IIF 3 - Secretary → ME
- 16
E. MOSS, LIMITED
002862221 Thane Road West, NottinghamActive Corporate (36 parents, 19 offsprings)Officer2001-07-01 ~ 2008-12-31IIF 55 - Director → ME - 174 Wilbye House, Lexden Park, Colchester, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ nowIIF 58 - Director → ME
- 18GLOBAL SECURE SERVICES LIMITED - 2018-11-024 Wilbye House, Lexden Park, Colchester, EnglandActive Corporate (13 parents, 3 offsprings)Profit/Loss (Company account)313,331 GBP2023-09-01 ~ 2024-08-31Officer2020-04-20 ~ nowIIF 8 - Director → ME
- 19
HILLINGDON HEALTH LIMITED
06030884Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (11 parents)Officer2012-11-05 ~ dissolvedIIF 25 - Director → ME - 20MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2004-08-06 ~ 2010-02-17IIF 52 - Director → ME2005-12-30 ~ 2010-02-17IIF 1 - Secretary → ME
- 21
JOYCE MORRISON LIMITED
SC135882Boots - North 3rd Floor, 79 - 91 Hight Street, FalkirkDissolved Corporate (14 parents, 2 offsprings)Officer2004-07-01 ~ 2010-02-17IIF 56 - Director → ME2005-12-30 ~ 2010-02-17IIF 2 - Secretary → ME - 22
M & W (BRIGHTON) LIMITED
05042329Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (14 parents)Equity (Company account)809,011 GBP2024-12-31Officer2004-03-18 ~ 2006-05-17IIF 51 - Director → ME - 23
MHG CORPORATE RISKS LIMITED
044358764 Wilbye House, Lexden Park, Colchester, EnglandActive Corporate (8 parents)Equity (Company account)257,764 GBP2023-07-31Officer2024-01-17 ~ nowIIF 6 - Director → ME - 24CARE UK AFROX HEALTHCARE LTD - 2004-10-06LONG COMPANIES 219 LIMITED - 2003-02-26Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (15 parents)Officer2011-06-27 ~ dissolvedIIF 14 - Director → ME
- 25PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03 07294608SUNNYBANK HOSPITAL LIMITED - 2010-11-157th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2014-07-01 ~ 2015-08-03IIF 13 - Director → ME - 26PARTNERSHIPS IN CARE 1 LIMITED - now
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01 01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09PINEPET LIMITED - 1986-11-287th Floor 3 Shortlands, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2014-07-01 ~ 2015-06-01IIF 16 - Director → ME - 27HAMSARD 3042 LIMITED - 2007-04-05Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (13 parents)Officer2011-06-27 ~ dissolvedIIF 21 - Director → ME
- 28
PHG (MAIDSTONE) LTD
05428601Hawker House, 5-6 Napier Road, Reading, Berkshire, EnglandDissolved Corporate (15 parents)Officer2011-06-27 ~ 2019-11-25IIF 43 - Director → ME - 29
PHG (NORTH EAST LONDON) LTD
05428602Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, EssexDissolved Corporate (12 parents)Officer2011-06-27 ~ dissolvedIIF 37 - Director → ME - 30CUAH (PLYMOUTH) LIMITED - 2005-05-18Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, EssexDissolved Corporate (15 parents)Officer2011-06-27 ~ dissolvedIIF 36 - Director → ME
- 31CUAH (TRENT) LIMITED - 2005-05-18Connaught House, 850 The Crescent, Colchester Business Park, Colchester EssexDissolved Corporate (15 parents)Officer2011-06-27 ~ dissolvedIIF 33 - Director → ME
- 32Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (7 parents)Officer2013-02-20 ~ dissolvedIIF 18 - Director → ME
- 33
CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- 2014-04-30 08530785Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (6 parents)Officer2013-05-15 ~ dissolvedIIF 26 - Director → ME - 34MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-052012 ZONE LIMITED - 2005-11-04Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (20 parents)Officer2011-06-27 ~ dissolvedIIF 15 - Director → ME
- 35PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
CARE UK COMMUNITY DIAGNOSTICS LIMITED
- 2020-10-02 05256452CARE UK SPECIALIST MEDICAL IMAGING LIMITED
- 2013-06-13 05256452S M I LIMITED - 2011-01-27Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (20 parents)Equity (Company account)-0 GBP2019-09-30Officer2011-06-27 ~ 2019-11-25IIF 38 - Director → ME - 36PRACTICE PLUS GROUP H4H LIMITED - now
CARE UK (H4H) LIMITED
- 2020-10-02 06239911FORHEALTH LIMITED - 2009-07-22Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (19 parents)Equity (Company account)0 GBP2019-09-30Officer2012-11-05 ~ 2019-11-25IIF 17 - Director → ME - 37PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED - now
CARE UK HEALTH & REHABILITATION SERVICES LIMITED
- 2020-10-02 10498997CARE UK (HIJ) LIMITED
- 2016-12-12 10498997Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)25,000 GBP2019-09-30Officer2016-11-28 ~ 2019-11-25IIF 11 - Director → ME - 38PRACTICE PLUS GROUP HOLDINGS LIMITED - nowGround Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (11 parents, 8 offsprings)Equity (Company account)140,000 GBP2019-09-30Officer2017-05-24 ~ 2019-11-25IIF 40 - Director → ME
- 39PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED
- 2020-10-02 03462881CARE UK MEDICARE LIMITED - 2004-11-24PROSPECS LIMITED - 2000-01-17Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (28 parents, 6 offsprings)Equity (Company account)87,000 GBP2019-09-30Officer2011-06-27 ~ 2019-11-25IIF 41 - Director → ME - 40PRACTICE PLUS GROUP LIMITED - now
CARE UK PRACTICES LIMITED
- 2020-10-02 07669163Hawker House 5-6 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (13 parents)Equity (Company account)5,000 GBP2019-09-30Officer2011-06-27 ~ 2019-11-25IIF 44 - Director → ME - 41PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
CARE UK PHARMACY SERVICES LIMITED
- 2020-11-25 02482660CARE UK SECRETARIES LIMITED - 2009-05-01COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11HAVEN CARE CENTRES LIMITED - 1997-10-20NOTEDRIVE LIMITED - 1991-01-29Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (19 parents, 48 offsprings)Equity (Company account)-1,000 GBP2019-09-30Officer2012-05-01 ~ 2019-11-25IIF 48 - Director → ME - 42PRACTICE PLUS GROUP PRIMARY CARE LIMITED - nowGround Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (10 parents)Equity (Company account)1,000 GBP2019-09-30Officer2017-11-23 ~ 2019-11-25IIF 45 - Director → ME
- 43PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED
- 2020-10-02 05111488UK SPECIALIST HOSPITALS LIMITED
- 2013-05-22 05111488UK SPECIALITY HOSPITALS LIMITED - 2005-01-27EVER 2348 LIMITED - 2004-04-29Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (22 parents, 3 offsprings)Equity (Company account)5,000 GBP2018-09-30Officer2013-02-20 ~ 2019-11-25IIF 42 - Director → ME - 44PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
CARE UK (URGENT CARE) HOLDINGS LIMITED
- 2020-10-02 05743495HWH GROUP LIMITED
- 2014-06-19 05743495Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (18 parents, 11 offsprings)Equity (Company account)2,000 GBP2019-09-30Officer2012-11-05 ~ 2019-11-25IIF 27 - Director → ME - 45PRACTICE PLUS GROUP URGENT CARE LIMITED - now
CARE UK (URGENT CARE) LIMITED
- 2020-10-02 05232967HARMONI HS LTD
- 2014-05-01 05232967HARMONI CPO LIMITED - 2006-06-14CARE 24 GROUP LIMITED - 2005-03-18Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (22 parents, 6 offsprings)Equity (Company account)-13,000 GBP2019-09-30Officer2012-11-05 ~ 2019-11-25IIF 12 - Director → ME - 46RECOVERY AND REHABILITATION PARTNERSHIP UNLIMITED - now
RECOVERY AND REHABILITATION PARTNERSHIP LIMITED
- 2016-01-04 08166319Swandean, Arundel Road, Worthing, West Sussex, EnglandDissolved Corporate (15 parents)Officer2014-07-01 ~ 2015-08-03IIF 28 - Director → ME - 47IAN MONACHAN LIMITED - 1992-04-02Boots - North 3rd Floor, 79 - 91 High Street, FalkirkDissolved Corporate (17 parents)Officer2005-12-30 ~ 2010-02-17IIF 53 - Director → ME2005-12-30 ~ 2010-02-17IIF 4 - Secretary → ME
- 48
SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED
- 2016-05-28 10074128Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (16 parents)Turnover/Revenue (Company account)13,000 GBP2018-10-01 ~ 2019-09-30Officer2016-03-21 ~ 2019-11-25IIF 49 - Director → ME - 49TAKE CARE NOW LIMITED - 2010-04-15BIDEAWHILE 423 LIMITED - 2003-12-10C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (25 parents)Equity (Company account)0 GBP2019-09-30Officer2012-11-05 ~ 2019-11-25IIF 39 - Director → ME
- 50FABSPAN LIMITED - 2001-10-011 Thane Road West, NottinghamDissolved Corporate (17 parents)Officer2005-12-30 ~ 2010-02-17IIF 54 - Director → ME2005-12-30 ~ 2010-02-17IIF 5 - Secretary → ME
- 51
UKSH POCKET PHYSIO LIMITED
07944956Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (7 parents)Officer2013-02-20 ~ dissolvedIIF 20 - Director → ME - 52UNICHEM LIMITED - nowUNICHEM PENSION TRUSTEE LIMITED - 2000-03-08TRUSHELFCO (NO.2208) LIMITED - 1997-04-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (38 parents)Officer2006-11-21 ~ 2011-01-01IIF 34 - Director → ME
- 53WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
- 2020-10-29 04877889MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Equity (Company account)0 GBP2019-09-30Officer2011-06-27 ~ 2019-11-25IIF 19 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.