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

Easton, James William

    Related profiles found in government register
  • Easton, James William
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Easton, James William
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Market Square House, St. James's Street, Nottingham, NG1 6FG, England

      IIF 5
  • Easton, James William
    British chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stoop Close, Wigginton, York, YO32 2WX, England

      IIF 6
  • Easton, James William
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Easton, James William
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 36
    • Hawker House, 5-6 Napier Court, Napier Road, Reading, RG1 8BW, England

      IIF 37
  • Easton, James William
    British healthcare executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 38
  • Easton, James William
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nhs Confederation, 2nd Floor, 18 Smith Square, London, SW1P 3HZ, England

      IIF 39
  • Easton, James William
    British nhs chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Stoop Close, Wigginton, York, North Yorkshire, YO32 2WX

      IIF 40
  • Mr James William Easton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stoop Close, Wigginton, York, YO32 2WX, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 35
  • 1
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 18 - director → ME
  • 4
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2013-03-05 ~ dissolved
    IIF 29 - director → ME
  • 6
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2013-03-05 ~ dissolved
    IIF 31 - director → ME
  • 7
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    Lawrence House, James Nicolson Link, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,490 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    9 Stoop Close, Wigginton, York, England
    Corporate (2 parents)
    Equity (Company account)
    37,181 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 10
    5000 LIVES LTD - 2018-12-10
    4th Floor, Market Square House, St. James's Street, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -439,591 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 5 - director → ME
  • 11
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 10 - director → ME
  • 12
    PARTNERS NETWORK LIMITED - 2019-11-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,472 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 38 - director → ME
  • 13
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 9 - director → ME
  • 14
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 35 - director → ME
  • 15
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 14 - director → ME
  • 16
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 21 - director → ME
  • 17
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 7 - director → ME
  • 18
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 1 - director → ME
  • 19
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 30 - director → ME
  • 20
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 33 - director → ME
  • 21
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Officer
    2016-11-28 ~ now
    IIF 24 - director → ME
  • 22
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Officer
    2017-05-24 ~ now
    IIF 25 - director → ME
  • 23
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2013-02-01 ~ now
    IIF 28 - director → ME
  • 24
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 34 - director → ME
  • 25
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 2 - director → ME
  • 26
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 3 - director → ME
  • 27
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2015-02-20 ~ now
    IIF 26 - director → ME
  • 28
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Officer
    2017-11-23 ~ now
    IIF 22 - director → ME
  • 29
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 4 - director → ME
  • 30
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2013-03-05 ~ dissolved
    IIF 32 - director → ME
  • 31
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2013-02-01 ~ now
    IIF 27 - director → ME
  • 32
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2013-02-01 ~ now
    IIF 23 - director → ME
  • 33
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-03-21 ~ now
    IIF 36 - director → ME
  • 34
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2013-02-01 ~ dissolved
    IIF 19 - director → ME
  • 35
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 11 - director → ME
Ceased 6
  • 1
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2013-02-01 ~ 2014-11-26
    IIF 16 - director → ME
  • 2
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,960,000 GBP2023-09-30
    Officer
    2013-10-18 ~ 2014-08-01
    IIF 37 - director → ME
  • 3
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-06-01
    IIF 8 - director → ME
  • 4
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    8 Salisbury Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2009-07-08
    IIF 40 - director → ME
  • 5
    Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2020-03-31
    IIF 39 - director → ME
  • 6
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2013-02-01 ~ 2019-11-28
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.