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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.

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

    • icon of address Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 1

    • icon of address 55, Jermyn Street, London, SW1Y 6LX, England

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 8 IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 10 Park Place, London, SW1A 1LP

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

    Registered addresses and corresponding companies

    • icon of address 10 Park Place, London, SW1A 1LP

      IIF 14
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 15 IIF 16

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • icon of address 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

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 35 IIF 36 IIF 37

    • icon of address Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 38
  • Hambro, James Daryl
    British business executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 39
  • Hambro, James Daryl
    British co director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 40
  • 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
  • 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

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

      IIF 107
  • Hambro, James Daryl

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 15 Duke Street, St James, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 81 - Director → ME
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 89 - Director → ME
  • 5
    CHARCO 1098 LIMITED - 2004-10-25
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    icon of calendar 2005-01-17 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address 125 Sloane Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    icon of calendar 1998-03-01 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 16 - LLP Designated Member → ME
    icon of calendar 2018-12-10 ~ now
    IIF 19 - LLP Member → ME
    IIF 17 - LLP Member → ME
    IIF 18 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TYROLESE (727) LIMITED - 2012-06-26
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,763,118 GBP2024-09-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 7 - Director → ME
    icon of calendar 2003-11-28 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 51 - Director → ME
  • 14
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    icon of calendar 1992-06-15 ~ now
    IIF 33 - Director → ME
  • 18
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    WAVERTON LIMITED - 1998-11-12
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 76
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2005-05-17
    IIF 14 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 68 - Director → ME
  • 3
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-26
    IIF 62 - Director → ME
  • 4
    SAFESPAN UNLIMITED - 2005-03-09
    icon of address First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-23
    IIF 106 - Director → ME
  • 5
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-05-25
    IIF 40 - Director → ME
  • 6
    icon of address Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    97,686 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 7
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    icon of address 1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-01
    IIF 88 - Director → ME
  • 8
    INGLEBY (1715) LIMITED - 2006-11-21
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2011-10-26
    IIF 83 - Director → ME
  • 9
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    44TH LEGIBUS PLC - 1987-07-24
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 1999-08-24
    IIF 43 - Director → ME
  • 10
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1999-08-24
    IIF 41 - Director → ME
  • 11
    icon of address Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2024-09-17
    IIF 38 - Director → ME
  • 12
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2016-08-23
    IIF 50 - Director → ME
  • 13
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-26
    IIF 91 - Director → ME
  • 14
    CHARCO 734 LIMITED - 1998-09-22
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2011-10-26
    IIF 46 - Director → ME
  • 15
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-24
    IIF 59 - Director → ME
  • 16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 12 - Director → ME
  • 17
    HEALTHCARE GROUP LIMITED - 2006-12-18
    icon of address Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-08-23
    IIF 64 - Director → ME
  • 18
    CHARCO 843 LIMITED - 2000-07-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2004-04-20
    IIF 100 - Director → ME
  • 19
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of address Level 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2019-09-30
    IIF 98 - Director → ME
  • 20
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of address Level 3 1 St. James's Market, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2011-10-26
    IIF 54 - Director → ME
  • 21
    icon of address 45 Pall Mall, London, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2018-12-24
    IIF 15 - LLP Member → ME
    IIF 21 - LLP Member → ME
    IIF 20 - LLP Member → ME
    IIF 22 - LLP Member → ME
  • 23
    icon of address Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2011-10-26
    IIF 61 - Director → ME
  • 24
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 25
    VICTORY VCT PLC - 2011-11-09
    AMATI AIM VCT PLC - 2025-05-01
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    AMATI VCT 2 PLC - 2018-05-04
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2011-11-08
    IIF 67 - Director → ME
  • 26
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 84 - Director → ME
  • 27
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 85 - Director → ME
  • 28
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 65 - Director → ME
  • 29
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 101 - Director → ME
  • 30
    icon of address 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 87 - Director → ME
  • 31
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 11 - Director → ME
  • 32
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 60 - Director → ME
  • 33
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 73 - Director → ME
  • 34
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 52 - Director → ME
  • 35
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 79 - Director → ME
  • 36
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 53 - Director → ME
  • 37
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 58 - Director → ME
  • 38
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 57 - Director → ME
  • 39
    EXTRAMANOR LIMITED - 2003-01-22
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-31
    IIF 36 - Director → ME
  • 40
    icon of address 45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2005-12-31
    IIF 37 - Director → ME
  • 41
    STILLNESS 778 LIMITED - 2003-09-02
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-31
    IIF 99 - Director → ME
  • 42
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-12-31
    IIF 39 - Director → ME
  • 43
    icon of address 45 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2005-12-31
    IIF 35 - Director → ME
  • 44
    CLASHGRADE LIMITED - 1994-10-11
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 55 - Director → ME
  • 45
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-26
    IIF 56 - Director → ME
  • 46
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 96 - Director → ME
  • 47
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 76 - Director → ME
  • 48
    ESSENCELAND LIMITED - 2003-07-16
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 77 - Director → ME
  • 49
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 105 - Director → ME
  • 50
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 74 - Director → ME
  • 51
    MERITINFO LIMITED - 2000-11-07
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 71 - Director → ME
  • 52
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 78 - Director → ME
  • 53
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2014-04-30
    IIF 95 - Director → ME
  • 54
    ANVIL LONDON LIMITED - 1998-05-01
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 75 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 63 - Director → ME
  • 56
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 93 - Director → ME
  • 57
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 92 - Director → ME
  • 58
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-11-30
    IIF 104 - Director → ME
  • 59
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 97 - Director → ME
  • 60
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2011-10-26
    IIF 103 - Director → ME
  • 61
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-26
    IIF 94 - Director → ME
  • 62
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 107 - Director → ME
  • 63
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2011-10-26
    IIF 44 - Director → ME
  • 64
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2011-10-26
    IIF 45 - Director → ME
  • 65
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2011-10-26
    IIF 72 - Director → ME
  • 66
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-08 ~ 2011-10-26
    IIF 47 - Director → ME
  • 67
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-02-05 ~ 2016-04-05
    IIF 90 - Director → ME
  • 68
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    icon of address 21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -929,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-09-22 ~ 1999-11-30
    IIF 42 - Director → ME
  • 69
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-02
    IIF 86 - Director → ME
  • 70
    ALNERY NO. 428 LIMITED - 1986-04-18
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    icon of address 21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-30
    IIF 66 - Director → ME
  • 71
    INHOCO 3056 LIMITED - 2004-05-05
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 102 - Director → ME
  • 72
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 82 - Director → ME
  • 73
    icon of address Irstead Road, Neatishead, Norwich
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-24
    IIF 13 - Director → ME
  • 74
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-01
    IIF 48 - Director → ME
    icon of calendar 2000-10-01 ~ 2004-04-20
    IIF 69 - Director → ME
  • 75
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-04 ~ 2009-09-01
    IIF 49 - Director → ME
  • 76
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    icon of address 2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.