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 4
  • 1
    D'auria, Matthew Ryan
    Chief Executive Officer born in November 1974
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Stephen Philip
    Interim Chief People Officer born in September 1959
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Crowther, David
    Individual (68 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Peperell, Katherine Claire
    Pharmaceutical Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Howell, Lesley Anne
    Pharmaceutical Consultant born in October 1968
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2016-01-01
    OF - Director → CIF 0
    Howell, Lesley Anne
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 8
    Royden, Sandra Mary
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 9
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Rowley, David Alan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 11
    Nominee Directors Ltd
    Individual
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Director → CIF 0
  • 12
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2012-10-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Humphrey, Kevin Michael
    Health Economic Consultant born in November 1960
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PH ASSOCIATES LIMITED

Previous name
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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.