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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 15
  • 1
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (121 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (133 offsprings)
    Officer
    2010-03-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (57 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    1999-07-21 ~ 2010-03-31
    OF - Director → CIF 0
    Earley, Nicholas James
    Individual (99 offsprings)
    Officer
    1999-07-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Empson, Raymond
    Marketing Manager born in April 1959
    Individual (92 offsprings)
    Officer
    1999-07-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (216 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 8
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Taylor-smith, David James Benwell
    Chie born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (157 offsprings)
    Officer
    2010-03-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Blackfriar Directors Limited
    Individual (338 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 12
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (40 offsprings)
    Officer
    2017-12-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Blackfriar Secretaries Limited
    Individual (337 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 14
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 15
    CLM SAFETY LIMITED
    06805655
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHS COMPLIANCE LIMITED

Period: 2012-09-19 ~ now
Company number: 03811260
Registered names
PHS COMPLIANCE LIMITED - now
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14 04677843
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHS COMPLIANCE LIMITED
    Info
    PHS COMPLIANCE LTD - 2012-09-19
    C L M LIMITED - 2012-09-19
    ATLAS SECURITY LIMITED - 2012-09-19
    Registered number 03811260
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.