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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 21
  • 1
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Deamer, Kenneth
    Individual (19 offsprings)
    Officer
    2002-12-03 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Isaacs, Paul Samuel
    Director born in May 1963
    Individual (102 offsprings)
    Officer
    2003-10-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Newman, Victor Edward
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2000-05-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Director born in March 1949
    Individual (92 offsprings)
    Officer
    2006-12-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Bennett, Barry John
    Director born in October 1951
    Individual (62 offsprings)
    Officer
    2000-05-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Scott, Christopher Richard
    Director born in March 1972
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2006-12-22
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (74 offsprings)
    Officer
    2003-08-13 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2002-12-03 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Panton, Jonathan Henry
    Accountant
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Stevens, Philip Martin
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 12
    Hurley, Cornelius Killian
    Company Director born in May 1958
    Individual (66 offsprings)
    Officer
    2000-05-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2006-12-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Vaughan, Margaret Helen
    Chartered Accountant born in March 1965
    Individual (74 offsprings)
    Officer
    2007-07-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Howell, Richard
    Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 17
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    JO HAMBRO CAPITAL MANAGEMENT LIMITED
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Grouind Floor, Ryder Court, 14 Ryder Street, London, U.k., England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 21
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House 66-68, Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

PHIP (RHL) LIMITED

Period: 2006-12-22 ~ 2017-12-19
Company number: 03998517
Registered names
PHIP (RHL) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PHIP (RHL) LIMITED
    Info
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-12-22
    Registered number 03998517
    5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 and dissolved on 2017-12-19 (17 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.