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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 16
  • 1
    Evans, Richard John
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Marks, Stuart Adam
    Director born in September 1966
    Individual (43 offsprings)
    Officer
    1997-02-17 ~ 2001-04-06
    OF - Director → CIF 0
    Marks, Stuart Adam
    Company Director
    Individual (43 offsprings)
    Officer
    1998-09-21 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 3
    Faure, Didier Joseph Andre
    Company Director born in September 1966
    Individual (39 offsprings)
    Officer
    2003-03-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Egan, David Anthony
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-20 ~ 2001-10-11
    OF - Director → CIF 0
  • 5
    Stitcher, Robert
    Financial Director born in October 1967
    Individual (37 offsprings)
    Officer
    2003-06-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Lysionek, Susan Mary
    Secretary
    Individual (100 offsprings)
    Officer
    2001-10-12 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Clay, Nicola Karen
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Dorrian, Ian
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Griffiths, Sally Jane
    Director born in February 1953
    Individual (75 offsprings)
    Officer
    2001-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1999-03-12 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 10
    Taylor, Amanda Marie
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Shayler, Clive Frank
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1998-09-21
    OF - Director → CIF 0
    Shayler, Clive Frank
    Director
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 12
    Markwick, Janet Ann
    Company Director born in April 1963
    Individual (45 offsprings)
    Officer
    2008-03-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 13
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    GREY NT LIMITED
    - now 02098789
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1997-02-04 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    1997-02-04 ~ 1997-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHASE V COMMUNICATIONS LIMITED

Period: 2015-07-17 ~ 2019-10-15
Company number: 03312245
Registered names
PHASE V COMMUNICATIONS LIMITED - Dissolved
CME SCHOLAR LIMITED - 2015-07-17
HALLCO 127 LIMITED - 1997-02-27 03297192... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PHASE V COMMUNICATIONS LIMITED
    Info
    CME SCHOLAR LIMITED - 2015-07-17
    PHASE V COMMUNICATIONS LIMITED - 2015-07-17
    MODULE HARDWARE SALES LIMITED - 2015-07-17
    HALLCO 127 LIMITED - 2015-07-17
    Registered number 03312245
    The Johnson Building, 77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2019-10-15 (22 years 8 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.