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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 27
  • 1
    Park, Sonya C
    Lawyer
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (18 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Rutter, Christopher
    Company Director born in May 1956
    Individual (193 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
    Rutter, Christopher
    Company Director
    Individual (193 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Maxwell, Barbara Ann
    Company Director born in July 1948
    Individual (63 offsprings)
    Officer
    1997-06-30 ~ 1998-05-11
    OF - Director → CIF 0
  • 9
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    1996-10-18 ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Bannatyne, Duncan Walker
    Company Director born in February 1949
    Individual (98 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Dark, Anthony Hedley
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 14
    Elliott, Graham Nicholas
    Director Of Operations Omega born in February 1953
    Individual (83 offsprings)
    Officer
    1997-06-30 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Nunn, Andrew James
    Solicitor
    Individual (12 offsprings)
    Officer
    1996-10-18 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 19
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 21
    Jap, Chee Miau
    Individual (81 offsprings)
    Officer
    1997-06-30 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 22
    Willis, Graeme
    Company Director born in April 1964
    Individual (104 offsprings)
    Officer
    1997-06-30 ~ 1998-06-11
    OF - Director → CIF 0
    Willis, Graeme
    Financial Director born in April 1964
    Individual (104 offsprings)
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Gosling, Mark David
    Company Secretary
    Individual (68 offsprings)
    Officer
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 24
    Flaherty, James Paul
    Ceo Omega Uk Ltd born in July 1947
    Individual (75 offsprings)
    Officer
    1997-06-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 25
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 26
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1996-09-27 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 27
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1996-09-27 ~ 1996-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PH PROPERTY COMPANY LIMITED

Period: 1998-03-10 ~ 2016-01-19
Company number: 03255711
Registered names
PH PROPERTY COMPANY LIMITED - Dissolved
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 - 1998-03-10
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.