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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
    Bentley, Sally
    Born in May 1935
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1995-04-04
    OF - Director → CIF 0
  • 2
    Madisa, Nompumelelo Thembekile
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (437 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    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
  • 7
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 8
    Moss, Brian Peter
    Born in April 1936
    Individual (16 offsprings)
    Officer
    1994-02-14 ~ 1995-10-26
    OF - Director → CIF 0
    Moss, Brian Peter
    Individual (16 offsprings)
    Officer
    1994-02-14 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 9
    Scruse, Trevor Graham
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Fainman, Alan
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Muro, Pearl
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Davies, John Garfield
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 1998-03-28
    OF - Director → CIF 0
  • 14
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (42 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Turnbull, Craig Neil
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Challans, Peter Nigel
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1995-04-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 18
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    1998-04-06 ~ 2012-06-19
    OF - Director → CIF 0
  • 19
    Bland, Keith
    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
  • 20
    Skidmore, John Fletcher
    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
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-02-11 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 03805412
Registered names
PHS INVESTMENTS LIMITED - now 03805412
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 NI020745
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 113 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 14 July 2026 and licensed under the Open Government Licence v3.0.