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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
Active 5
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    PHP SB LIMITED
    icon of address5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Kay Trustees Limited
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Morton-firth, Christopher
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Hutchings, Leon Derek
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 7
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Green, Jeffrey
    Businessman born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 12
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Bastian, Nicholas Paul
    Businessman born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-08-06 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Corporate
    Officer
    2001-08-20 ~ 2002-07-30
    PE - Secretary → CIF 0
    2004-03-30 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 16
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-30 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 17
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 18
    PHP 2013 HOLDINGS LIMITED - now
    icon of address1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    PE - Director → CIF 0
parent relation
Company in focus

PHP (BINGHAM) LIMITED

Previous names
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
PHP (BASINGSTOKE) LIMITED - 2016-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP (BINGHAM) LIMITED
    Info
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    PHP (BASINGSTOKE) LIMITED - 2013-07-04
    Registered number 03611362
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.