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 4
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Mowat, Magnus
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    1992-08-17 ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Flaherty, James Paul
    Ceo, Omega (Uk) Limited born in July 1947
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Bannatyne, Gail Mary
    Company Secretary born in October 1957
    Individual
    Officer
    1991-12-09 ~ 1993-04-01
    OF - Director → CIF 0
    Bannatyne, Gail Mary
    Individual
    Officer
    1991-12-09 ~ 1992-05-13
    OF - Secretary → CIF 0
  • 5
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Stonehouse, David Coulson
    Group Finance Director born in April 1955
    Individual (33 offsprings)
    Officer
    1995-07-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 9
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Clinton, Leonard
    Managing Director born in March 1953
    Individual
    Officer
    1995-09-12 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Gosling, Mark David
    Company Secretary
    Individual
    Officer
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 12
    Elliott, Graham Nicholas
    Dir Of Operations Omega (Uk) born in February 1953
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Fallon, Michael Cathel
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Rutter, Christopher
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1996-12-01
    OF - Director → CIF 0
    Rutter, Christopher
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Park, Sonya C
    Lawyer
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 20
    Jap, Chee Miau
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 21
    Maxwell, Barbara Ann
    Company Director born in July 1948
    Individual
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
  • 22
    Dark, Anthony Hedley
    Individual
    Officer
    2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 23
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Bannatyne, Duncan Walker
    Managing Director born in February 1949
    Individual (38 offsprings)
    Officer
    1991-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-09 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PH DEVELOPMENTS LIMITED

Previous name
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Standard Industrial Classification
86900 - Other Human Health Activities

  • PH DEVELOPMENTS LIMITED
    Info
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Registered number 02670384
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1991-12-11 and dissolved on 2016-01-19 (24 years 1 month). 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.