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
Active 3
  • 1
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2007-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    2008-11-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Hickmann, Rolf Paul Werner
    Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Rutter, Colin James
    Solicitor born in December 1965
    Individual
    Officer
    2007-07-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual
    Officer
    2007-07-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (109 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Entwistle, Trevor Egerton
    Accountant born in July 1924
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Nuttall, Sarah Jane
    Individual
    Officer
    ~ 2007-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PH GROUP LIMITED

Previous names
COGNETICS (EUROPE) LIMITED - 1987-12-18
FLOWERSMART LIMITED - 1986-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE PH GROUP LIMITED
    Info
    COGNETICS (EUROPE) LIMITED - 1987-12-18
    FLOWERSMART LIMITED - 1986-11-28
    Registered number 02062382
    Landmark House Ng2 Business Park, Experian Way, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 1986-10-08 and dissolved on 2014-06-12 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.