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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 23
  • 1
    Barratt, Roger Bryan
    Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2019-03-04
    OF - Director → CIF 0
    Barratt, Roger Bryan
    Accountant
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Patrick John Samuel
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Clark, Erin Colin
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    De Sousa Neto, David
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Price, Ian Robert
    Chartered Civil Engineer born in January 1955
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Fox, Jerry
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 8
    Smith, Jeremy Buckley
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Smith, Thomas Mitchell
    Engineer born in May 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Bigg, Kenneth
    Sales Director born in November 1931
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Thompson, Robert Malcolm
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ 2023-01-03
    OF - Director → CIF 0
  • 12
    Sheargold, Robert Albert
    Chartered Secretary born in August 1948
    Individual (23 offsprings)
    Officer
    1993-06-24 ~ 2004-05-15
    OF - Director → CIF 0
    Sheargold, Robert Albert
    Individual (23 offsprings)
    Officer
    1993-06-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    Cottage, Michael Thomas
    Construction Director born in October 1960
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1998-07-14
    OF - Director → CIF 0
  • 14
    Henrikson, Terence John
    Sales Director born in January 1958
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1999-02-11
    OF - Director → CIF 0
  • 15
    Fletcher, Julian Jon
    Civil Engineer born in December 1969
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    Hubback, Joseph Christopher
    Business Unit Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2020-02-13
    OF - Director → CIF 0
  • 17
    O'brien, Gerald
    Structural Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Bell, Alan Lyness, Dr
    Engineer born in October 1950
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 19
    Ireland, Colin Vernon
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2006-07-06
    OF - Director → CIF 0
    Ireland, Colin Vernon
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 20
    Wilkinson, John
    Civil Engineer born in December 1956
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 21
    Reid, William Marston
    Finance Director born in November 1986
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Reid, William Marston
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 22
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-16 ~ 1993-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHI GROUP LIMITED

Period: 1993-06-16 ~ 2025-01-07
Company number: 02827777
Registered name
PHI GROUP LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PHI GROUP LIMITED
    Info
    Registered number 02827777
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry CV8 3EG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2025-01-07 (31 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • PHI GROUP LIMITED
    S
    Registered number 2827777
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales, CV8 3EG
    Private Company Limited By Shares in Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERMESH LIMITED
    03967278
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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