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

Prosser, Andrew James Mackenzie

    Related profiles found in government register
  • Prosser, Andrew James Mackenzie
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 1
  • Prosser, Andrew James Mackenzie
    British charetered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 2
  • Prosser, Andrew James Mackenzie
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

      IIF 3

    • Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 4 IIF 5 IIF 6

    • 4 Wilbye House, Lexden Park, Colchester, CO3 3UF, England

      IIF 7

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 8 IIF 9 IIF 10

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

      IIF 22

    • Connaught House, 850 The Cresecent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 23

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

      IIF 24

    • Tamarind, Camilla Drive Westhumble, Dorking, Surrey, RH5 6BU

      IIF 25 IIF 26

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 27

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 28 IIF 29

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 30 IIF 31 IIF 32
  • Prosser, Andrew James Mackenzie
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wilbye House, Lexden Park, Colchester, CO3 3UF, England

      IIF 41 IIF 42
  • Prosser, Andrew James Mackenzie
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, United Kingdom

      IIF 43

    • Tamarind, Camilla Drive, Westhumble, Dorking, RH5 6BU

      IIF 44
  • Prosser, Andrew James Mackenzie
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Prosser, Andrew James Mackenzie
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 53
  • Prosser, Andrew James Mackenzie
    British

    Registered addresses and corresponding companies

    • Tamarind, Camilla Drive Westhumble, Dorking, Surrey, RH5 6BU

      IIF 54

    • 1, Thane Road West, Nottingham, NG2 3AA, Great Britain

      IIF 55 IIF 56
  • Prosser, Andrew James Mackenzie
    British finance director

    Registered addresses and corresponding companies

    • Tamarind, Camilla Drive Westhumble, Dorking, Surrey, RH5 6BU

      IIF 57 IIF 58
  • Mr Andrew James Mackenzie Prosser
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tamarind, Camilla Drive, Westhumble, Dorking, RH5 6BU, England

      IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    Tamarind Camilla Drive, Westhumble, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    8,821 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    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
    2012-11-05 ~ dissolved
    IIF 14 - director → ME
  • 3
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 23 - director → ME
  • 4
    BGS INTELLIGENT SECURITY SOLUTIONS LTD - 2015-09-10
    BLUELIGHT GLOBAL SOLUTIONS LIMITED - 2015-07-30
    4 Wilbye House, Lexden Park, Colchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    156,074 GBP2023-03-31
    Officer
    2023-07-18 ~ now
    IIF 42 - director → ME
  • 5
    Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2010-04-27 ~ now
    IIF 26 - director → ME
  • 6
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 13 - director → ME
  • 7
    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
    2012-11-05 ~ dissolved
    IIF 15 - director → ME
  • 8
    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
    2012-11-05 ~ dissolved
    IIF 20 - director → ME
  • 9
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 22 - director → ME
  • 10
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 27 - director → ME
  • 11
    GLOBAL SECURE ACCREDITATION SERVICES LIMITED - 2023-06-22
    4 Wilbye House, Lexden Park, Colchester, England
    Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 53 - director → ME
  • 12
    GLOBAL SECURE ACCREDITATION LIMITED - 2025-01-31
    GLOBAL SECURE SERVICES LIMITED - 2018-11-02
    4 Wilbye House, Lexden Park, Colchester, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,117,936 GBP2022-08-31
    Officer
    2020-04-20 ~ now
    IIF 7 - director → ME
  • 13
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 16 - director → ME
  • 14
    4 Wilbye House, Lexden Park, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    257,764 GBP2023-07-31
    Officer
    2024-01-17 ~ now
    IIF 41 - director → ME
  • 15
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 4 - director → ME
  • 16
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 12 - director → ME
  • 17
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 29 - director → ME
  • 18
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 28 - director → ME
  • 19
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 24 - director → ME
  • 20
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 9 - director → ME
  • 21
    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 17 - director → ME
  • 22
    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
    2011-06-27 ~ dissolved
    IIF 5 - director → ME
  • 23
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 11 - director → ME
Ceased 30
  • 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
    2012-11-05 ~ 2014-11-26
    IIF 21 - director → ME
  • 2
    E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
    WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2005-05-04 ~ 2010-02-17
    IIF 44 - director → ME
  • 3
    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
    2013-02-20 ~ 2019-11-25
    IIF 38 - director → ME
  • 4
    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
    2013-02-20 ~ 2019-11-25
    IIF 39 - director → ME
  • 5
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2010-02-17
    IIF 52 - director → ME
    2005-12-30 ~ 2010-02-17
    IIF 56 - secretary → ME
  • 6
    1 Thane Road West, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    IIF 50 - director → ME
  • 7
    MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
    Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2010-02-17
    IIF 47 - director → ME
    2005-12-30 ~ 2010-02-17
    IIF 54 - secretary → ME
  • 8
    Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2010-02-17
    IIF 51 - director → ME
    2005-12-30 ~ 2010-02-17
    IIF 55 - secretary → ME
  • 9
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    781,220 GBP2023-12-31
    Officer
    2004-03-18 ~ 2006-05-17
    IIF 46 - director → ME
  • 10
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-08-03
    IIF 3 - director → ME
  • 11
    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 6 - director → ME
  • 12
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ 2019-11-25
    IIF 35 - director → ME
  • 13
    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
    2011-06-27 ~ 2019-11-25
    IIF 30 - director → ME
  • 14
    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
    2012-11-05 ~ 2019-11-25
    IIF 8 - director → ME
  • 15
    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 ~ 2019-11-25
    IIF 1 - director → ME
  • 16
    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 ~ 2019-11-25
    IIF 32 - director → ME
  • 17
    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
    2011-06-27 ~ 2019-11-25
    IIF 33 - director → ME
  • 18
    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
    2011-06-27 ~ 2019-11-25
    IIF 36 - director → ME
  • 19
    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
    2012-05-01 ~ 2019-11-25
    IIF 40 - director → ME
  • 20
    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 ~ 2019-11-25
    IIF 37 - director → ME
  • 21
    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
    2013-02-20 ~ 2019-11-25
    IIF 34 - director → ME
  • 22
    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
    2012-11-05 ~ 2019-11-25
    IIF 18 - director → ME
  • 23
    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
    2012-11-05 ~ 2019-11-25
    IIF 2 - director → ME
  • 24
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2015-08-03
    IIF 19 - director → ME
  • 25
    IAN MONACHAN LIMITED - 1992-04-02
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2010-02-17
    IIF 48 - director → ME
    2005-12-30 ~ 2010-02-17
    IIF 57 - secretary → ME
  • 26
    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 ~ 2019-11-25
    IIF 43 - director → ME
  • 27
    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
    2012-11-05 ~ 2019-11-25
    IIF 31 - director → ME
  • 28
    FABSPAN LIMITED - 2001-10-01
    1 Thane Road West, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2010-02-17
    IIF 49 - director → ME
    2005-12-30 ~ 2010-02-17
    IIF 58 - secretary → ME
  • 29
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2011-01-01
    IIF 25 - director → ME
  • 30
    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
    2011-06-27 ~ 2019-11-25
    IIF 10 - director → ME

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