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
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    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 (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Borer, Derek
    Director born in July 1940
    Individual
    Officer
    1999-03-29 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Director born in March 1949
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    1996-06-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2003-10-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Deamer, Kenneth
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 8
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Newman, Victor Edward
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    1996-06-27 ~ 2002-08-01
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Director
    Individual (32 offsprings)
    Officer
    1996-06-27 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 13
    Stevens, Philip Martin
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 15
    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 (6 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHIP CH LIMITED

Previous names
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
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 - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    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 company status 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    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 (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.