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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

Barber-lomax, James Joshua

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposed of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 118 - Managing Officer → ME
  • 2
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 102 - Managing Officer → ME
  • 3
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 106 - Managing Officer → ME
  • 4
    icon of address Flat 69 Felbridge House, Dog Kennel Hill Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 99 - Director → ME
  • 5
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 105 - Managing Officer → ME
  • 6
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 110 - Managing Officer → ME
  • 7
    icon of address First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 98 - Director → ME
  • 8
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 103 - Managing Officer → ME
  • 9
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 107 - Managing Officer → ME
  • 10
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 96 - Director → ME
  • 11
    icon of address Suite #408 Floor 15, Al Sarab Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources.
    icon of calendar 2024-01-18 ~ now
    IIF 101 - Managing Officer → ME
  • 12
    icon of address Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 109 - Managing Officer → ME
  • 13
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 108 - Managing Officer → ME
  • 14
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 100 - Director → ME
  • 15
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer for the purposes of the uk roe
    icon of calendar 2024-11-13 ~ now
    IIF 104 - Managing Officer → ME
Ceased 103
  • 1
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,564,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    IIF 57 - Director → ME
  • 2
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,626,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    IIF 56 - Director → ME
  • 3
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,575,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    IIF 59 - Director → ME
  • 4
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    IIF 55 - Director → ME
  • 5
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    IIF 27 - Director → ME
  • 6
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    IIF 42 - Director → ME
  • 7
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 85 - Director → ME
  • 8
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 88 - Director → ME
  • 9
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 83 - Director → ME
  • 10
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 94 - Director → ME
  • 11
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 66 - Director → ME
  • 12
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 75 - Director → ME
  • 13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 21 - Director → ME
  • 14
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 64 - Director → ME
  • 15
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 22 - Director → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 40 - Director → ME
  • 17
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 45 - Director → ME
  • 18
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 67 - Director → ME
  • 19
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 86 - Director → ME
  • 20
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 81 - Director → ME
  • 21
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 95 - Director → ME
  • 22
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 90 - Director → ME
  • 23
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 73 - Director → ME
  • 24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 33 - Director → ME
  • 25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 49 - Director → ME
  • 26
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 25 - Director → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 30 - Director → ME
  • 28
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 76 - Director → ME
  • 29
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 89 - Director → ME
  • 30
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-12-31
    IIF 50 - Director → ME
  • 31
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 68 - Director → ME
  • 32
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 61 - Director → ME
  • 33
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 82 - Director → ME
  • 34
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-31
    IIF 26 - Director → ME
  • 35
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 91 - Director → ME
  • 36
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 23 - Director → ME
  • 37
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 79 - Director → ME
  • 38
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 60 - Director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 37 - Director → ME
  • 40
    P1 EUXTON LIMITED - 2014-09-11
    SIR EUXTON LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 34 - Director → ME
  • 41
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 15 - Director → ME
  • 42
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 80 - Director → ME
  • 43
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 69 - Director → ME
  • 44
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 19 - Director → ME
  • 45
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 24 - Director → ME
  • 46
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 72 - Director → ME
  • 47
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 87 - Director → ME
  • 48
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 62 - Director → ME
  • 49
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 31 - Director → ME
  • 50
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 84 - Director → ME
  • 51
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 17 - Director → ME
  • 52
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 14 - Director → ME
  • 53
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 48 - Director → ME
  • 54
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 35 - Director → ME
  • 55
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 18 - Director → ME
  • 56
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 44 - Director → ME
  • 57
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 36 - Director → ME
  • 58
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 70 - Director → ME
  • 59
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 47 - Director → ME
  • 60
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 41 - Director → ME
  • 61
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 39 - Director → ME
  • 62
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 54 - Director → ME
  • 63
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 9 - Director → ME
  • 64
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 7 - Director → ME
  • 65
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 77 - Director → ME
  • 66
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 74 - Director → ME
  • 67
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 46 - Director → ME
  • 68
    P1 READING LIMITED - 2014-09-11
    SIR READING LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 12 - Director → ME
  • 69
    P1 RENACRES LIMITED - 2014-09-11
    SIR RENACRES LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 13 - Director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 63 - Director → ME
  • 71
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 72
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 38 - Director → ME
  • 73
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 10 - Director → ME
  • 74
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 16 - Director → ME
  • 75
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 52 - Director → ME
  • 76
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 29 - Director → ME
  • 77
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 71 - Director → ME
  • 78
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2021-12-31
    IIF 97 - Director → ME
  • 79
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 6 - Director → ME
  • 80
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 78 - Director → ME
  • 81
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2021-12-31
    IIF 28 - Director → ME
  • 82
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-31
    IIF 3 - Director → ME
  • 83
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 93 - Director → ME
  • 84
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 20 - Director → ME
  • 85
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 43 - Director → ME
  • 86
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 92 - Director → ME
  • 87
    P1 WINFIELD LIMITED - 2014-09-11
    SIR WINFIELD LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 32 - Director → ME
  • 88
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 2 - Director → ME
  • 89
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 65 - Director → ME
  • 90
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2022-02-01
    IIF 11 - Director → ME
  • 91
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,589,741 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    IIF 58 - Director → ME
  • 92
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    IIF 113 - Director → ME
  • 93
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    IIF 116 - Director → ME
  • 94
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    IIF 115 - Director → ME
  • 95
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    IIF 114 - Director → ME
  • 96
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    IIF 112 - Director → ME
  • 97
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2025-01-17
    IIF 117 - Director → ME
  • 98
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2023-05-02
    IIF 111 - Director → ME
  • 99
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    IIF 4 - Director → ME
  • 100
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    IIF 53 - Director → ME
  • 101
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-04-29
    IIF 1 - Director → ME
  • 102
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    icon of calendar 2020-01-16 ~ 2022-05-11
    IIF 5 - Director → ME
  • 103
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-01
    IIF 51 - Director → ME

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