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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 7
  • 1
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnbull, Craig Neil
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Scruse, Trevor Graham
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Fainman, Alan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    PHS GROUP PLC - 2014-10-14
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    NORFOLK ACQUISITION PLC - 2005-09-22
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cohen, Peter James
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Madisa, Nompumelelo Thembekile
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 6
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Giacomotto, Lionel Lucien Marie
    Venture Capitalist born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Astrand, Jan Gunnar
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-24
    OF - Director → CIF 0
  • 10
    Bland, Keith
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2002-10-01
    OF - Director → CIF 0
    Bland, Keith
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Stuart Douglas
    Investment Banker born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2001-06-06
    OF - Director → CIF 0
  • 12
    Skidmore, John Fletcher
    Financial Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 13
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert David
    Chairman born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-07-07 ~ 1999-07-08
    PE - Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-07-07 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHS SERVICES LIMITED

Previous names
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
PHS GROUP PLC - 2005-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHS SERVICES LIMITED
    Info
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2001-05-09
    PHS GROUP PLC - 2001-05-09
    Registered number 03805412
    icon of addressBlock B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • PHS SERVICES LIMITED
    S
    Registered number 3805412
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
  • PHS SERVICES LIMITED
    S
    Registered number 3805412
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Private Company Limited By Shares in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 280 LIMITED - 2000-07-04
    icon of addressC/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.