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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

    • Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • Hambro, James Daryl
    British investment management born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 13
  • Hambro, James Daryl
    British investment manager born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 14
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • 5, Fleet Place, London, EC4M 7RD

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 37 IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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

    • 15, Duke Street, St James's, London, SW1Y 6DB, England

      IIF 81

    • 15 Elm Park Road, London, SW3 6BP

      IIF 82 IIF 83 IIF 84

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 89

    • 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

    • Level 3, 1 St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 98
  • Hambro, James Daryl
    British investment manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 107
  • Hambro, James Daryl

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 92
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-05-07 ~ 2005-05-17
    IIF 14 - Director → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED
    - 2007-01-04 03622443
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 69 - Director → ME
  • 3
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-19 ~ 2011-10-26
    IIF 64 - Director → ME
  • 4
    BARNHAM BROOM HOLDINGS LTD
    10485766
    45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    BARRATT & COOKE LIMITED
    - now 05378036 05334008
    SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    IIF 106 - Director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2002-11-08 ~ 2003-05-25
    IIF 42 - Director → ME
  • 7
    BOWMONT FARMING LIMITED
    SC557489
    Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2023-04-06
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 45 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    IIF 26 - Director → ME
  • 9
    CCH ADVISERS LIMITED
    - now 05949354
    INGLEBY (1715) LIMITED
    - 2006-11-21 05949354 06347934... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2011-10-26
    IIF 84 - Director → ME
  • 10
    CIRCLE PROPERTY MANAGEMENT LIMITED
    04251904
    15 Duke Street, St James, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 11
    CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
    09720477 08475757
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 81 - Director → ME
  • 12
    CIRCLE PROPERTY TRADING LIMITED
    08475757 09720477
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 89 - Director → ME
  • 13
    ECLECTIC INVESTMENT COMPANY PLC - now
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1999-08-24
    IIF 45 - Director → ME
  • 14
    ECLECTIC STOCKS LIMITED - now
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED
    - 2003-01-24 03241668
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1996-08-23 ~ 1999-08-24
    IIF 43 - Director → ME
  • 15
    FRANCO'S LIMITED
    - now 05200487
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-17 ~ now
    IIF 34 - Director → ME
  • 16
    GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
    00291646 NF003594... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (84 parents)
    Officer
    2015-10-06 ~ 2024-09-17
    IIF 40 - Director → ME
  • 17
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    IIF 52 - Director → ME
  • 18
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 91 - Director → ME
  • 19
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED
    - 1998-09-22 03628075 03999577... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2011-10-26
    IIF 48 - Director → ME
  • 20
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 05280419... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 61 - Director → ME
  • 21
    HATTRON INVESTMENTS LIMITED
    15955099
    9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 36 - Director → ME
  • 22
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 12 - Director → ME
  • 23
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351 03086305
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 66 - Director → ME
  • 24
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (19 parents)
    Officer
    1998-03-01 ~ now
    IIF 25 - Director → ME
  • 25
    I HENNIG & CO LIMITED
    00646001
    9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 24 - Director → ME
  • 26
    J O HAMBRO ASSET MANAGEMENT LIMITED
    - now 04028116
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-08 ~ 2004-04-20
    IIF 100 - Director → ME
  • 27
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-08 ~ 2019-09-30
    IIF 98 - Director → ME
  • 28
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED
    - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    IIF 56 - Director → ME
  • 29
    JAMES HAMBRO & COMPANY LIMITED
    08111361
    45 Pall Mall, London, England
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ now
    IIF 31 - Director → ME
  • 30
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 16 - LLP Designated Member → ME
    2018-12-10 ~ now
    IIF 18 - LLP Member → ME
    IIF 17 - LLP Member → ME
    IIF 19 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JH&P HOLDINGS LIMITED
    - now 08045607
    TYROLESE (727) LIMITED
    - 2012-06-26 08045607 02099122... (more)
    45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JH&P INVESTMENT MANAGERS LLP
    OC377944
    45 Pall Mall, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2018-12-24
    IIF 20 - LLP Member → ME
    IIF 15 - LLP Member → ME
    IIF 21 - LLP Member → ME
    IIF 22 - LLP Member → ME
  • 33
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-02 ~ 2011-10-26
    IIF 63 - Director → ME
  • 34
    KIMBERLEY FARMS LIMITED
    00441002
    Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-06 ~ now
    IIF 7 - Director → ME
    2003-11-28 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    LOCKET'S LIMITED
    11706589
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-11-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-14 ~ 2019-05-14
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    MAVEN RENOVAR VCT PLC - now
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC
    - 2011-11-09 04138683 06887081... (more)
    SINGER & FRIEDLANDER AIM 3 VCT PLC
    - 2009-06-16 04138683 06887081
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2011-11-08
    IIF 68 - Director → ME
  • 37
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235 06466177
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 85 - Director → ME
  • 38
    MERCHANT PROPERTIES NOMINEES LIMITED
    05999236
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 86 - Director → ME
  • 39
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177 05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 67 - Director → ME
  • 40
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176 06466178
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 101 - Director → ME
  • 41
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178 06466176
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 88 - Director → ME
  • 42
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 11 - Director → ME
  • 43
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 62 - Director → ME
  • 44
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 74 - Director → ME
  • 45
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 54 - Director → ME
  • 46
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 80 - Director → ME
  • 47
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 55 - Director → ME
  • 48
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 60 - Director → ME
  • 49
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 59 - Director → ME
  • 50
    PEABODY (SERVICES) LIMITED - now
    LADBROKE DEVELOPMENTS LIMITED
    - 2011-05-31 04627652
    EXTRAMANOR LIMITED
    - 2003-01-22 04627652
    45 Westminster Bridge Road, London
    Active Corporate (46 parents)
    Officer
    2003-01-17 ~ 2005-12-31
    IIF 38 - Director → ME
  • 51
    PEABODY ENTERPRISES LIMITED
    04190129
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (35 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2005-12-31
    IIF 39 - Director → ME
  • 52
    PEABODY GROUP MAINTENANCE LIMITED - now
    BLUE HUT DEVELOPMENTS LIMITED
    - 2013-08-07 04674826
    STILLNESS 778 LIMITED - 2003-09-02
    45 Westminster Bridge Road, London
    Active Corporate (37 parents)
    Officer
    2003-10-31 ~ 2005-12-31
    IIF 99 - Director → ME
  • 53
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED
    - 2004-04-14 04032536
    45 Westminster Bridge Road, London
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2004-03-22 ~ 2005-12-31
    IIF 41 - Director → ME
  • 54
    PEABODY PENSION TRUST LIMITED
    01164841
    45 Westminster Bridge Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-09 ~ 2005-12-31
    IIF 37 - Director → ME
  • 55
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 57 - Director → ME
  • 56
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448 08251801
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2011-10-26
    IIF 58 - Director → ME
  • 57
    PHIP (CHESTER) LIMITED - now
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 96 - Director → ME
  • 58
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04378644... (more)
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 77 - Director → ME
  • 59
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 04378644... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 78 - Director → ME
  • 60
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 06029450... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 105 - Director → ME
  • 61
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 75 - Director → ME
  • 62
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04378644... (more)
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 72 - Director → ME
  • 63
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 79 - Director → ME
  • 64
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 95 - Director → ME
  • 65
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 06030301... (more)
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 76 - Director → ME
  • 66
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 65 - Director → ME
  • 67
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 93 - Director → ME
  • 68
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 92 - Director → ME
  • 69
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    IIF 104 - Director → ME
  • 70
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 97 - Director → ME
  • 71
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-17 ~ 2011-10-26
    IIF 103 - Director → ME
  • 72
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2011-10-26
    IIF 94 - Director → ME
  • 73
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 107 - Director → ME
  • 74
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612 03406553... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2011-10-26
    IIF 46 - Director → ME
  • 75
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613 03335588... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-05-13 ~ 2011-10-26
    IIF 47 - Director → ME
  • 76
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997313... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    IIF 73 - Director → ME
  • 77
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1996-03-08 ~ 2011-10-26
    IIF 49 - Director → ME
  • 78
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Officer
    1996-02-05 ~ 2016-04-05
    IIF 90 - Director → ME
  • 79
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074 08794229... (more)
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1999-11-30
    IIF 44 - Director → ME
  • 80
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-25 ~ 2009-09-02
    IIF 87 - Director → ME
  • 81
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 82
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859 00485994
    JOH (SECURITIES) LIMITED
    - 1999-08-05 01970859
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents)
    Officer
    1998-10-01 ~ 1999-11-30
    IIF 23 - Director → ME
  • 83
    RYDAL ESTATES.LIMITED
    00221986
    37 St. James's Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-01-01 ~ now
    IIF 28 - Director → ME
  • 84
    RYDAL SERVICES LIMITED
    10384040
    37 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-19 ~ now
    IIF 27 - Director → ME
  • 85
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 102 - Director → ME
  • 86
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 83 - Director → ME
  • 87
    THE NANCY OLDFIELD TRUST LIMITED
    03523388
    Irstead Road, Neatishead, Norwich
    Active Corporate (33 parents)
    Officer
    1998-03-06 ~ 1998-03-24
    IIF 13 - Director → ME
  • 88
    WAVERTON (HOLDINGS) LIMITED - now
    JOHIM (HOLDINGS) LIMITED
    - 2014-05-13 03628067
    CHARCO 736 LIMITED
    - 1998-09-22 03628067 03628075... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-01 ~ 2004-04-20
    IIF 70 - Director → ME
    1998-09-22 ~ 1998-10-01
    IIF 50 - Director → ME
  • 89
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 51 - Director → ME
  • 90
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 71 - Director → ME
  • 91
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Officer
    1992-06-15 ~ now
    IIF 35 - Director → ME
  • 92
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994 01970859
    WAVERTON LIMITED
    - 1998-11-12 00485994
    WAVERTON PROPERTY COMPANY LIMITED
    - 1983-01-24 00485994
    55 Jermyn Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.