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 4
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    1996-10-18 ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Flaherty, James Paul
    Ceo Omega Uk Ltd born in July 1947
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 7
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Gosling, Mark David
    Company Secretary
    Individual
    Officer
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 9
    Elliott, Graham Nicholas
    Director Of Operations Omega born in February 1953
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Rutter, Christopher
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
    Rutter, Christopher
    Company Director
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Park, Sonya C
    Lawyer
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 16
    Jap, Chee Miau
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 17
    Maxwell, Barbara Ann
    Company Director born in July 1948
    Individual
    Officer
    1997-06-30 ~ 1998-05-11
    OF - Director → CIF 0
  • 18
    Dark, Anthony Hedley
    Individual
    Officer
    2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 19
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Nunn, Andrew James
    Solicitor
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 21
    Bannatyne, Duncan Walker
    Company Director born in February 1949
    Individual (38 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-09-27 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 23
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-09-27 ~ 1996-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PH PROPERTY COMPANY LIMITED

Previous names
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PH PROPERTY COMPANY LIMITED
    Info
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Registered number 03255711
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 1996-09-27 and dissolved on 2016-01-19 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.