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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bennett, Barry John
    Director born in September 1951
    Individual (62 offsprings)
    Officer
    1996-06-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (66 offsprings)
    Officer
    1996-06-27 ~ 2002-08-01
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Director
    Individual (66 offsprings)
    Officer
    1996-06-27 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Stevens, Philip Martin
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Scott, Christopher Richard
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (74 offsprings)
    Officer
    2003-08-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Deamer, Kenneth
    Individual (19 offsprings)
    Officer
    2002-12-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 10
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (102 offsprings)
    Officer
    2003-10-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 12
    Newman, Victor Edward
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2006-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Borer, Derek
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 19
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 20
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    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
    Ground Floor, Ryder Court, 14 Ryder Street, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHIP CH LIMITED

Period: 2006-12-22 ~ 2018-01-02
Company number: 03217536 06030301... (more)
Registered names
PHIP CH LIMITED - Dissolved 06030301... (more)
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22 06030301... (more)
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11 04062000... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PHIP CH LIMITED
    Info
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2006-12-22
    PRIMARY PARTNERSHIPS LIMITED - 2006-12-22
    ANVIL LONDON LIMITED - 2006-12-22
    Registered number 03217536
    5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 and dissolved on 2018-01-02 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PHIP CH LIMITED
    S
    Registered number missing
    5th Floor Greener House 66-68, Haymarket, London, England, SW1Y 4RF
    Company
    CIF 1
  • PHIP CH LIMITED
    S
    Registered number 03217536
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in England & Wales, England
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    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
  • 2
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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