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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 7
  • 1
    Rackind, Robert
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Edouard James
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Horswell, Nicholas David
    Executive Director born in July 1950
    Individual (20 offsprings)
    Officer
    1995-01-13 ~ 2011-03-08
    OF - Director → CIF 0
    Horswell, Nicholas David
    Executive Director
    Individual (20 offsprings)
    Officer
    1995-01-13 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 4
    Pattison, David Ronald
    Executive Director born in June 1956
    Individual (20 offsprings)
    Officer
    1995-01-13 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Durden, Jonathan Neil
    Executive Director born in October 1957
    Individual (7 offsprings)
    Officer
    1995-01-13 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1994-10-26 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1994-10-26 ~ 1995-01-13
    OF - Nominee Director → CIF 0
    1994-10-26 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHQ LIMITED

Period: 1995-01-06 ~ 2013-07-24
Company number: 02983569
Registered names
PHQ LIMITED - Dissolved
OVAL (960) LIMITED - 1995-01-06 01645013... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PHQ LIMITED
    Info
    OVAL (960) LIMITED - 1995-01-06
    Registered number 02983569
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 and dissolved on 2013-07-24 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.