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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
Active 5
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2010-02-05
    OF - Director → CIF 0
    Stacey, Paul Quentin Cullum
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Quigley, John Joseph
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1994-09-29
    OF - Director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Posen, Frank
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1997-12-02
    OF - Director → CIF 0
  • 8
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Bowles, Jonathan
    Project Manager born in January 1949
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 13
    Bassani, Ricardo Vasco
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 14
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2010-02-05
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    Bowles, Hazel
    Valuer born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Director → CIF 0
  • 17
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 19
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    icon of addressGround Floor 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIP (5) LIMITED

Previous names
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PHIP (5) LIMITED
    Info
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2010-03-31
    CLASHGRADE LIMITED - 2010-03-31
    Registered number 02970770
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PHIP (5) LIMITED
    S
    Registered number 02970770
    icon of address5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
    Corporate in Companies House, England And Wales
    CIF 1
  • PHIP (5) LIMITED
    S
    Registered number 02970770
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-03-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.