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
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2012-10-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Humphrey, Kevin Michael
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (208 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Rowley, David Alan
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2012-10-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Mackney, David
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Barker, Robert John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Davison, Robert Edward
    Individual (231 offsprings)
    Officer
    2012-10-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Peperell, Katherine Claire
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Royden, Sandra Mary
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2012-10-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Howell, Lesley Anne
    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
  • 16
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    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, 6611 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 19
    OHC LONDON HOLDINGS LIMITED
    07568978
    C/o Csc Cls (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
    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, 2138 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 21
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Director → 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.