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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 63
  • 1
    Boother, Louise Jennifer
    Born in June 1987
    Individual (1 offspring)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Brian Frederick
    Born in August 1933
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-10-21
    OF - Director → CIF 0
  • 3
    Maloney, Nicholas John
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    2014-10-30 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Thompson, William
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Wardle, Ian
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1994-01-12
    OF - Director → CIF 0
  • 6
    Fleck, Anthony David
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-05-16
    OF - Director → CIF 0
  • 7
    Ford, Philip Ronald
    Born in May 1940
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Allen, Jean Margaret
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Giles, Julia Gaye
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Campion, Robert Henry
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1997-10-21
    OF - Director → CIF 0
  • 11
    Stephenson, Christopher Brent
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-05-11
    OF - Director → CIF 0
  • 12
    Brown-lamont, Simon, Doctor
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Cawthorne, Andrea Leanne
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2021-01-26
    OF - Director → CIF 0
  • 14
    Sneath, Christopher Gilbert
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-11-09
    OF - Director → CIF 0
    Sneath Mbe, Christopher Gilbert
    Born in June 1938
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Trump, Deirdre Mary
    Born in November 1942
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Treves-brown, Julian
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1997-10-21
    OF - Director → CIF 0
  • 17
    Rutherford Carlisle, Rea
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-07-04
    OF - Director → CIF 0
  • 18
    Peel, Philip
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2019-10-24
    OF - Director → CIF 0
  • 19
    Corless, John Barrie William
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-11
    OF - Director → CIF 0
    1998-01-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Todd, George Ellerman
    Born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Harris, Sylvia Mary
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 22
    Rothwell, Terence Stanley
    Born in August 1966
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1996-04-17
    OF - Director → CIF 0
  • 23
    Shaw, Colin Roderick
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-05-16
    OF - Director → CIF 0
  • 24
    Mclarnon, Alexandra
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2000-10-14
    OF - Director → CIF 0
  • 25
    Yardley, Peter Goldie
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 26
    Mawhinney, Kevin George
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1992-02-07
    OF - Director → CIF 0
  • 27
    Dunseath, Lawrence James
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Brims, Donald George
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Rose, Pannaben
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 30
    Bond, Daniel Michael, Reverend
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2020-10-21
    OF - Director → CIF 0
  • 31
    Ferguson, Andrew John Duncan
    Born in September 1940
    Individual (10 offsprings)
    Officer
    1994-05-11 ~ 1997-10-21
    OF - Director → CIF 0
  • 32
    Crutchley, Philip
    Born in September 1930
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2000-05-03
    OF - Director → CIF 0
  • 33
    Paver, Alain Frederic
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2011-10-24
    OF - Director → CIF 0
  • 34
    Gibbs, Ronald Percy
    Born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-05-16
    OF - Director → CIF 0
  • 35
    Sharratt, Linda Joy
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 36
    Osborne, Natalie Anne Louise
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 37
    Baker, Antony Scott
    Born in April 1976
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 38
    Holdsworth, Martin Eric
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 39
    Robinson, Mark David
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 40
    Taylor, Philip John
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 41
    Probert, Rosalind Mary Jane
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2022-11-07
    OF - Director → CIF 0
  • 42
    Hancock, Ronald Philip
    Born in August 1921
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-10-21
    OF - Director → CIF 0
  • 43
    Shotton, Doreen
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 44
    Howell, Lorna Elizabeth
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Howell, Gregory Francis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    2020-10-21 ~ 2022-11-07
    OF - Director → CIF 0
  • 45
    Gooch, Peter Graham
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 46
    Chivers, Geoffrey
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 47
    Earl, Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 48
    Scrase, Barry Lindsay
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 1995-03-08
    OF - Director → CIF 0
  • 49
    Smith, Richard William Lowestoft
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 50
    Smith, Frederick
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 51
    Davidson, Alan
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2006-07-27
    OF - Director → CIF 0
  • 52
    Viney, Graham Peter
    Born in February 1963
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 53
    Cooksey-boucher, Rea
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1991-12-11
    OF - Director → CIF 0
  • 54
    Schofield, Catherine Mary
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 55
    Leach, John William Edward, Coun
    Born in August 1937
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 56
    Pusey, Keith Douglas
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 1997-10-21
    OF - Director → CIF 0
  • 57
    Fry, Donald Austin
    Born in October 1930
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1993-06-15
    OF - Director → CIF 0
  • 58
    Farmer, Francis Henry George
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 59
    Wigram, Anthony Francis
    Born in February 1936
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-08-10
    OF - Director → CIF 0
  • 60
    Hardcastle, Clive Patrick Barcsai
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-11-12
    OF - Director → CIF 0
  • 61
    Nugent, Glenys Joy
    Born in September 1942
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-10-29
    OF - Director → CIF 0
  • 62
    Lapworth, Robert Michael Anthony
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2009-09-12
    OF - Director → CIF 0
  • 63
    Wells, Roy Sturgess
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 2006-10-26
    OF - Director → CIF 0
parent relation
Company in focus

PHAB LIMITED

Period: 1981-11-19 ~ now
Company number: 01598587
Registered name
PHAB LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • PHAB LIMITED
    Info
    Registered number 01598587
    5 Robin Hood Lane, Sutton SM1 2SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-11-19 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.