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

Easterman, Philip Harry

    Related profiles found in government register
  • Easterman, Philip Harry
    British company director born in September 1949

    Registered addresses and corresponding companies
  • Easterman, Philip Harry
    British director born in September 1949

    Registered addresses and corresponding companies
  • Easterman, Philip Harry
    British finance dir born in September 1949

    Registered addresses and corresponding companies

    • 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

      IIF 29
  • Easterman, Philip Harry
    British finance director born in September 1949

    Registered addresses and corresponding companies
  • Easterman, Philip Harry
    British director

    Registered addresses and corresponding companies

    • 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

      IIF 38

    • Q90,l4, Rua 1044, Setor Pedro Ludivico, Goiania Cep 74825-110, Goias, Brazil

      IIF 39
  • Easterman, Philip Harry
    British director born in September 1949

    Resident in Brazil

    Registered addresses and corresponding companies

    • Q90,l4, Rua 1044, Setor Pedro Ludivico, Goiania Cep 74825-110, Goias, Brazil

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    SIGNSIMPLE LIMITED - 2004-08-04
    45 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1998-04-01 ~ dissolved
    IIF 40 - Director → ME
    2004-07-14 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 37
  • 1
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1998-04-03
    IIF 31 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1998-04-03
    IIF 36 - Director → ME
  • 3
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 11 - Director → ME
  • 4
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-04-03
    IIF 4 - Director → ME
  • 5
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 20 - Director → ME
  • 6
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 18 - Director → ME
  • 7
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-05-13
    IIF 35 - Director → ME
  • 8
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-04-03
    IIF 34 - Director → ME
  • 9
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 24 - Director → ME
  • 10
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-11 ~ 1998-04-03
    IIF 30 - Director → ME
  • 11
    TOTAL RENAL CARE (UK) LIMITED - 2004-02-06
    NOTTCOR 32 - 1997-09-19
    NOTTCOR 32 - 1997-09-19
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-06-19
    IIF 28 - Director → ME
  • 12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-09 ~ 1998-04-03
    IIF 2 - Director → ME
  • 13
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-02-06
    IIF 1 - Director → ME
  • 14
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 12 - Director → ME
  • 15
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 23 - Director → ME
  • 16
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1998-05-13
    IIF 9 - Director → ME
  • 17
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1998-04-03
    IIF 26 - Director → ME
  • 18
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-04-03
    IIF 3 - Director → ME
  • 19
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 17 - Director → ME
  • 20
    TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
    NOTTCOR 98 LIMITED - 1999-06-14
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    1999-07-02 ~ 2000-06-19
    IIF 19 - Director → ME
  • 21
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 10 - Director → ME
  • 22
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 27 - Director → ME
  • 23
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 25 - Director → ME
  • 24
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 7 - Director → ME
    1999-04-01 ~ 2000-01-31
    IIF 38 - Secretary → ME
  • 25
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 15 - Director → ME
  • 26
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    1996-05-16 ~ 1998-05-13
    IIF 6 - Director → ME
  • 27
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 16 - Director → ME
  • 28
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1998-05-13
    IIF 21 - Director → ME
  • 29
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 13 - Director → ME
  • 30
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-04-03
    IIF 5 - Director → ME
  • 31
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-01-31
    IIF 22 - Director → ME
  • 32
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1998-04-03
    IIF 14 - Director → ME
  • 33
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-04 ~ 1998-05-13
    IIF 33 - Director → ME
  • 34
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-06 ~ 1998-05-13
    IIF 8 - Director → ME
  • 35
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-04-16 ~ 1998-05-13
    IIF 37 - Director → ME
  • 36
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-13 ~ 1998-05-13
    IIF 32 - Director → ME
  • 37
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1997-05-13 ~ 1998-05-06
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.