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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
    Whaley, Sheila
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Harrison, Douglas
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1999-08-26
    OF - Director → CIF 0
  • 3
    Zerdin, Mark
    Born in July 1972
    Individual (23 offsprings)
    Officer
    1998-02-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Bannister, David
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Hunt, David Roger Edward
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Clare Alice
    Born in May 1965
    Individual (249 offsprings)
    Officer
    1998-02-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Perry, Frederick Vincent
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Fatovic, Robert D
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Orr, Timothy Carl
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Ford, Michael Withers
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Jameson, Ian Edward
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 12
    Griffiths, David Charles
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 13
    Bryan, Glynis Ann
    Born in July 1958
    Individual (21 offsprings)
    Officer
    1998-06-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-20 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1998-03-09 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-06-03 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHASEKING LIMITED

Period: 1998-10-16 ~ 2011-06-21
Company number: 03514732
Registered names
PHASEKING LIMITED - Dissolved
PRECIS (1620) LIMITED - 1998-03-25 03514459... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PHASEKING LIMITED
    Info
    RYDER INTEGRATED LOGISTICS LIMITED - 1998-10-16
    RYDER LOGISTICS LIMITED - 1998-10-16
    PRECIS (1620) LIMITED - 1998-10-16
    Registered number 03514732
    Unit 1-3 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire SN10 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2011-06-21 (13 years 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.