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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vaughan, Margaret Helen

    Related profiles found in government register
  • Vaughan, Margaret Helen
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Margaret Helen
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81
  • Vaughan, Margaret Helen
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Vaughan, Margaret Helen
    British born in February 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 83

    • Ty Mawr Mansion, Cilcennin, Lampeter, SA48 8DB, Wales

      IIF 84

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 85
  • Vaughan, Margaret Helen
    British director born in February 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 86
  • Vaughan, Helen Margaret
    British born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
child relation
Offspring entities and appointments 88
  • 1
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - now
    CREDIT SUISSE POOLED PENSIONS LIMITED
    - 2009-07-01 02822434
    SLC POOLED PENSIONS LIMITED - 2002-03-01
    CONFEDERATION POOLED PENSIONS LIMITED - 1996-06-01
    MAWLAW 205 LIMITED - 1993-07-26
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2003-10-08 ~ 2004-06-07
    IIF 58 - Director → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 4 - 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 (22 parents)
    Officer
    2010-01-19 ~ 2014-04-30
    IIF 15 - Director → ME
  • 4
    AURORA UK ALPHA PLC - now
    AURORA INVESTMENT TRUST PLC
    - 2024-12-03 03300814
    SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
    25 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Officer
    2022-09-08 ~ 2023-02-27
    IIF 85 - Director → ME
  • 5
    CILCENNIN CYNTAF
    06118796
    Ty Mawr Mansion, Cilcennin, Lampeter, Ceredigion, Wales
    Active Corporate (17 parents)
    Officer
    2024-02-12 ~ now
    IIF 84 - Director → ME
  • 6
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-07-03
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-09-23 ~ 2004-06-07
    IIF 55 - Director → ME
  • 7
    COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
    - now 04702400
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-23 ~ 2004-06-07
    IIF 53 - Director → ME
  • 8
    COURTS NOMINEES LTD
    - now 03628053
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-06-07
    IIF 61 - Director → ME
  • 9
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
    - now 02373284 01688075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2013-06-05
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-09-23 ~ 2004-06-07
    IIF 54 - Director → ME
  • 10
    GNE GROUP LIMITED
    - now 01816510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    GNE GROUP PLC - 2009-05-13
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC - 2002-08-09
    FERROMET GROUP PLC - 1994-01-04
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-08-19 ~ dissolved
    IIF 69 - Director → ME
  • 11
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-07-31 ~ 2014-04-30
    IIF 33 - Director → ME
  • 12
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2014-04-30
    IIF 88 - Director → ME
  • 13
    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
    2007-07-10 ~ 2007-08-23
    IIF 63 - Director → ME
  • 14
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2004-11-10 ~ 2018-02-05
    IIF 23 - Director → ME
  • 15
    JOHCM FUNDS (UK) LIMITED
    11325227
    Level 3 1 St. James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-24 ~ 2025-09-30
    IIF 81 - Director → ME
  • 16
    MARE NOMINEES LIMITED
    - now 03656205
    CHARCO 744 LIMITED - 1998-11-05
    One Cabot Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-06-07
    IIF 74 - Director → ME
  • 17
    MIDDLESEX ENERGY LIMITED
    04213702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 65 - Director → ME
  • 18
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ 2014-04-30
    IIF 87 - Director → ME
  • 19
    NAEFSL LIMITED
    - now 03163616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    NATIONAL AND EUROPEAN FUEL SERVICES LIMITED
    - 2009-05-13 03163616
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 20
    NORCLIFFE INVESTMENTS LIMITED
    06841975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 21
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    IIF 71 - Director → ME
  • 22
    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 (30 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    IIF 24 - Director → ME
  • 23
    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 ~ 2014-04-30
    IIF 12 - Director → ME
  • 24
    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 (31 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    IIF 14 - Director → ME
  • 25
    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 ~ 2014-04-30
    IIF 43 - Director → ME
  • 26
    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 ~ 2014-04-30
    IIF 19 - Director → ME
  • 27
    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 ~ 2014-04-30
    IIF 1 - Director → ME
  • 28
    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 (34 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    IIF 44 - Director → ME
  • 29
    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 (26 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    IIF 25 - Director → ME
  • 30
    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 ~ 2014-04-30
    IIF 16 - Director → ME
  • 31
    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 (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 41 - Director → ME
  • 32
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 49 - Director → ME
  • 33
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 51 - Director → ME
  • 34
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 52 - Director → ME
  • 35
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 46 - Director → ME
  • 36
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 72 - Director → ME
  • 37
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 50 - Director → ME
  • 38
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 78 - Director → ME
  • 39
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 48 - Director → ME
  • 40
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-10 ~ 2014-04-30
    IIF 21 - Director → ME
  • 41
    PHP (BINGHAM) LIMITED - now
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 35 - Director → ME
  • 42
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765 03920929
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 9 - Director → ME
  • 43
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 5 - Director → ME
  • 44
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 30 - Director → ME
  • 45
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 6 - Director → ME
  • 46
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 32 - Director → ME
  • 47
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 27 - Director → ME
  • 48
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 8 - Director → ME
  • 49
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 7 - Director → ME
  • 50
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 11 - Director → ME
  • 51
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 29 - Director → ME
  • 52
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 31 - Director → ME
  • 53
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 79 - Director → ME
  • 54
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 34 - Director → ME
  • 55
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 36 - Director → ME
  • 56
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555 03330742... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    IIF 10 - Director → ME
  • 57
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2014-04-30
    IIF 82 - Director → ME
  • 58
    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 (16 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    IIF 47 - Director → ME
  • 59
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 37 - Director → ME
  • 60
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-17 ~ 2014-04-30
    IIF 38 - Director → ME
  • 61
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553 08672906... (more)
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-12-13 ~ 2014-04-30
    IIF 39 - Director → ME
  • 62
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    IIF 42 - Director → ME
  • 63
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ 2014-04-30
    IIF 77 - Director → ME
  • 64
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-03-21 ~ 2014-04-30
    IIF 3 - Director → ME
  • 65
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2014-04-30
    IIF 2 - Director → ME
  • 66
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-26 ~ 2014-04-30
    IIF 40 - Director → ME
  • 67
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2014-04-30
    IIF 80 - Director → ME
  • 68
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2014-04-30
    IIF 45 - Director → ME
  • 69
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-12-03 ~ 2014-04-30
    IIF 28 - Director → ME
  • 70
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-02-05 ~ 2014-04-30
    IIF 76 - Director → ME
  • 71
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2014-04-30
    IIF 18 - Director → ME
  • 72
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-05 ~ 2014-04-30
    IIF 13 - Director → ME
  • 73
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 11274227... (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 (21 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2014-04-30
    IIF 20 - Director → ME
  • 74
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-07-05 ~ 2014-04-30
    IIF 26 - Director → ME
  • 75
    RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
    06106963
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 70 - Director → ME
  • 76
    RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
    00736898
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 83 - Director → ME
  • 77
    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 ~ 2014-04-30
    IIF 22 - Director → ME
  • 78
    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 ~ 2014-04-30
    IIF 17 - Director → ME
  • 79
    THE MAYTUM FARM MANAGEMENT COMPANY LIMITED
    02547826
    3 Rose Court, Maytum Farm Vanity Lane, Linton, Maidstone Kent
    Active Corporate (16 parents)
    Officer
    2000-02-01 ~ 2004-06-18
    IIF 66 - Director → ME
  • 80
    THE SUSTAINABLE FARMLAND TRUST PLC
    14143630
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 86 - Director → ME
  • 81
    TRS DEVELOPMENTS (CHEADLE) LIMITED
    05247004
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 62 - Director → ME
  • 82
    TRS DEVELOPMENTS (DYNEVOR) LIMITED
    - now 05561028
    TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 73 - Director → ME
  • 83
    TRS DEVELOPMENTS (GLASGOW) LIMITED
    05561031
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 75 - Director → ME
  • 84
    TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
    05246984
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 59 - Director → ME
  • 85
    TRS DEVELOPMENTS (SPARKBROOK) LIMITED
    05246981
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 56 - Director → ME
  • 86
    TRS DEVELOPMENTS (STOCKTON) LIMITED
    05247018
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 68 - Director → ME
  • 87
    TRS DEVELOPMENTS LIMITED
    04998687
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 64 - Director → ME
  • 88
    XFUL LIMITED
    - now 04429210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    FUEL UP LIMITED
    - 2009-05-13 04429210
    SOLVEURBAN LIMITED - 2002-05-24
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.