logo
explain how to read the page

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 23
  • 1
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Barker, Robert John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Humphrey, Kevin Michael
    Health Economic Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Royden, Sandra Mary
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2012-10-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2012-10-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Howell, Lesley Anne
    Pharmaceutical Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2016-01-01
    OF - Director → CIF 0
    Howell, Lesley Anne
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 11
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Director → CIF 0
  • 14
    Rowley, David Alan
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-10-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 15
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (128 offsprings)
    Officer
    2012-10-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 16
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Peperell, Katherine Claire
    Pharmaceutical Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 19
    OHC LONDON HOLDINGS LIMITED
    07568978
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    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 - Ownership of voting rights - 75% or moreCIF 0
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 22
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PH ASSOCIATES LIMITED

Period: 2003-03-02 ~ now
Company number: 03832368
Registered names
PH ASSOCIATES LIMITED - now
PH2 CONSULTING LTD - 2003-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PH ASSOCIATES LIMITED
    Info
    PH2 CONSULTING LTD - 2003-03-02
    Registered number 03832368
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.