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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
Active 5
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Dawson, David St Clair
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 6
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 8
    Smith, Bernard Dudley
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 9
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Eminson, Clive Franklin
    Chartered Surveyor born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Parker, Michael John
    Finance Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Drew, Richard Stephen
    Development Manager born in December 1960
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Burton, David Robert
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Young, Roger Dudley
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Dryburgh, John William
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-30 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 20
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-02-15 ~ 2005-11-17
    PE - Secretary → CIF 0
  • 21
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2012-12-13 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PHP GLEN SPEAN LIMITED

Previous names
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP GLEN SPEAN LIMITED
    Info
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2012-12-21
    MINMAR (552) LIMITED - 2012-12-21
    Registered number 04161553
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.