---
title: "PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02a2ac8-1dc2-5952-9a7c-e66122cb6258
json: https://whiteintel.dev/api/public/dossier/c02a2ac8-1dc2-5952-9a7c-e66122cb6258
identifier: oo:GB-COH-04724864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04724864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c02a2ac8-1dc2-5952-9a7c-e66122cb6258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02a2ac8-1dc2-5952-9a7c-e66122cb6258  

## Ownership & control

### Owners / controllers

- **INNISFREE M&G PPP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8717d454-11b6-580e-a4f5-792675115e93

### Holdings / subsidiaries

- **PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25269cfc-5650-5bac-9d78-3619ad99a395
- **PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25269cfc-5650-5bac-9d78-3619ad99a395

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04724864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-07
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 70100

### Officers

- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED — corporate secretary · appointed 2012-11-29
- BROOKING, David John — director · British · appointed 2012-11-29
- JAMES, Christopher — director · British · appointed 2018-10-22
- THORNTON, Jeffrey Michael — director · British · appointed 2009-08-04
- CONNELL, David Richard — secretary · appointed 2009-11-30 · resigned 2010-02-28
- CRESSWELL, Philip Abel — secretary · British · appointed 2007-11-28 · resigned 2009-11-30
- CUNLIFFE, Jemma — secretary · appointed 2010-10-14 · resigned 2012-08-06
- PEREZ-LUNA, George — secretary · appointed 2012-08-06 · resigned 2012-11-29
- ROWBURY, Timothy James — secretary · appointed 2010-02-28 · resigned 2010-10-14
- WEST, Robert Stuart — secretary · British · appointed 2003-06-06 · resigned 2007-11-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-07 · resigned 2003-06-06
- BARNES, Gary — director · British · appointed 2003-06-06 · resigned 2004-02-09
- BYRNE, James Anthony John — director · British · appointed 2003-06-06 · resigned 2006-03-22
- CLARK, Sheila Jamieson — director · British · appointed 2014-02-12 · resigned 2016-04-22
- CROWTHER, Nicholas John Edward — director · British · appointed 2008-10-31 · resigned 2009-05-28
- FERNANDES, Milton Anthony — director · British · appointed 2009-05-28 · resigned 2012-11-29
- FERNANDES, Milton Anthony — director · British · appointed 2007-10-15 · resigned 2008-10-31
- FINEGAN, Andrea — director · German · appointed 2005-03-24 · resigned 2006-02-08
- GEORGE, Philip Roger Perkins — director · British · appointed 2005-04-19 · resigned 2007-05-23
- HUBBARD, John Montague Knibb — director · British · appointed 2005-04-19 · resigned 2007-05-23

### Beneficial owners (Persons with Significant Control)

- [Innisfree M&G Ppp Llp](https://whiteintel.dev/entity/8717d454-11b6-580e-a4f5-792675115e93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04724864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04724864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c02a2ac8-1dc2-5952-9a7c-e66122cb6258 · Structured JSON: https://whiteintel.dev/api/public/dossier/c02a2ac8-1dc2-5952-9a7c-e66122cb6258._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._