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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
    Madisa, Nompumelelo Thembekile
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Cohen, Peter James
    Director born in September 1952
    Individual (157 offsprings)
    Officer
    1998-04-06 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (82 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Scruse, Trevor Graham
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Challans, Peter Nigel
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Bland, Keith
    Accountant born in February 1952
    Individual (15 offsprings)
    Officer
    1995-04-04 ~ 2002-10-01
    OF - Director → CIF 0
    Bland, Keith
    Individual (15 offsprings)
    Officer
    1995-04-04 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (52 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 8
    Skidmore, John Fletcher
    Financial Director born in February 1967
    Individual (133 offsprings)
    Officer
    2002-09-23 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (133 offsprings)
    Officer
    2002-09-23 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 9
    Turnbull, Craig Neil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fainman, Alan
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Davies, John Garfield
    Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    1995-04-04 ~ 1998-03-28
    OF - Director → CIF 0
  • 12
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Moss, Brian Peter
    Engineer born in April 1936
    Individual (15 offsprings)
    Officer
    1994-02-14 ~ 1995-10-26
    OF - Director → CIF 0
    Moss, Brian Peter
    Individual (15 offsprings)
    Officer
    1994-02-14 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 16
    Bentley, Sally
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1995-04-04
    OF - Director → CIF 0
  • 17
    Muro, Pearl
    Service Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 18
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 19
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (39 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 20
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 21
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 22
    PHS HOLDINGS LIMITED
    - now 03805434
    DMWSL 280 LIMITED - 2000-07-04
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHS INVESTMENTS LIMITED

Period: 2001-05-09 ~ now
Company number: 02897169
Registered names
PHS INVESTMENTS LIMITED - now
PHS GROUP LIMITED - 2001-05-09
PARCLIFF LIMITED - 1995-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHS INVESTMENTS LIMITED
    Info
    PHS GROUP LIMITED - 2001-05-09
    PARCLIFF LIMITED - 2001-05-09
    Registered number 02897169
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-11 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PHS INVESTMENTS LIMITED
    S
    Registered number 2897169
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.