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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 18
  • 1
    Llewellyn, Wayne David
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Elstead, Emma Helen
    Operations Director born in July 1977
    Individual (3 offsprings)
    Officer
    2016-05-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Lawrence, Wendy Jayne
    Chief Executive Officer born in October 1961
    Individual (32 offsprings)
    Officer
    2016-04-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, John William Charles
    Individual (31 offsprings)
    Officer
    2018-01-02 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 6
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (134 offsprings)
    Officer
    2018-09-12 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Leal, Raphael Antonio
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2021-12-06
    OF - Director → CIF 0
    Leal, Raphael Antonio
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 8
    Gregory, Andrew John
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Gregory, Andrew John
    Company Director born in February 1972
    Individual (18 offsprings)
    2025-05-01 ~ 2025-06-08
    OF - Director → CIF 0
  • 9
    Baladasan, Donald Ahelan
    Director born in October 1973
    Individual (49 offsprings)
    Officer
    2013-10-18 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    Scott, Duncan
    Underwriting Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Goldberg, Laurence James
    Chief Financial Officer born in October 1964
    Individual (27 offsprings)
    Officer
    2024-09-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (78 offsprings)
    Officer
    2013-10-18 ~ 2016-04-01
    OF - Director → CIF 0
    Desler, Gerry
    Individual (78 offsprings)
    Officer
    2005-02-14 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 14
    PHL GROUP FINANCE LIMITED
    13925058
    12, Little Park Farm Road, Segensworth Farm, West, Fareham, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2025-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TOTALLY PLC
    03870101
    Hamilton House, Mabledon Place, London, England
    In Administration Corporate (37 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-05-27 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 17
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2017-11-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 18
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-05-27 ~ 1997-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER PHYSICAL HEALTHCARE LTD

Period: 2014-03-21 ~ now
Company number: 03376266
Registered names
PREMIER PHYSICAL HEALTHCARE LTD - now 08872354
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PREMIER PHYSICAL HEALTHCARE LTD
    Info
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Registered number 03376266
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PREMIER PHYSICAL HEALTHCARE LTD
    S
    Registered number 3376266
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Limited Company in Uk
    CIF 1
  • PREMIER PHYSICAL HEALTHCARE LTD
    S
    Registered number 03376266
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, England, CM22 7BD
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER ERGONOMICS LIMITED
    06657435
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIER HEALTH & SPORT THERAPY LTD
    - now 08872354 03376266
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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