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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Briggs, Paul Andrew
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2001-01-23
    OF - Director → CIF 0
    2008-11-27 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Bate, Philip John
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Giles, Kenneth Haughton
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 2016-02-01
    OF - Director → CIF 0
    Giles, Kenneth Haughton
    Individual (7 offsprings)
    Officer
    2001-01-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Cox, Kate Marisa
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Giles, Kate Marisa
    Accountant born in December 1975
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2001-01-16
    OF - Director → CIF 0
    Giles, Kate Marisa
    Director born in December 1975
    Individual (4 offsprings)
    2002-12-30 ~ 2008-01-31
    OF - Director → CIF 0
    Giles, Kate Marisa
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 5
    Bentham, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 6
    Giles, Peter Hardwick
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Giles, Peter Hardwick
    Individual (14 offsprings)
    Officer
    1994-07-19 ~ 1996-01-05
    OF - Secretary → CIF 0
    Mr Peter Hardwick Giles
    Born in April 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Dawson, Judith Elizabeth
    Personal Assistant born in May 1962
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2018-02-19
    OF - Director → CIF 0
    Dawson, Judith Elizabeth
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 8
    Giles, Angela
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
    Giles, Angela
    Individual (1 offspring)
    Officer
    ~ 1994-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

P H GILES & CO LIMITED

Period: 1976-12-31 ~ now
Company number: 01082220
Registered names
P H GILES & CO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
83 GBP2024-12-31
208 GBP2023-12-31
Current Assets
404,070 GBP2024-12-31
424,924 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
404,070 GBP2024-12-31
424,924 GBP2023-12-31
Total Assets Less Current Liabilities
404,153 GBP2024-12-31
425,132 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
404,153 GBP2024-12-31
425,132 GBP2023-12-31
Equity
404,153 GBP2024-12-31
425,132 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • P H GILES & CO LIMITED
    Info
    CRAIG, GILES & CO. LIMITED - 1976-12-31
    Registered number 01082220
    The White House Fleet Road, Twyning, Tewkesbury GL20 6DG
    PRIVATE LIMITED COMPANY incorporated on 1972-11-16 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.