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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 27
  • 1
    Eminson, Clive Franklin
    Chartered Surveyor born in May 1957
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (87 offsprings)
    Officer
    2012-12-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2012-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Smith, Bernard Dudley
    Individual (28 offsprings)
    Officer
    2005-11-17 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 5
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Santer, Christopher John
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2001-02-15 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2001-02-15 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 9
    Parker, Michael John
    Finance Director born in August 1951
    Individual (44 offsprings)
    Officer
    2003-03-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2012-12-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    James, Robert
    Surveyor born in September 1969
    Individual (65 offsprings)
    Officer
    2011-09-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Young, Roger Dudley
    Company Director born in January 1940
    Individual (22 offsprings)
    Officer
    2001-03-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Wright, Paul Simon Kent
    Individual (147 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 14
    Dryburgh, John William
    Managing Director born in March 1964
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (186 offsprings)
    Officer
    2012-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Burton, David Robert
    Chartered Surveyor born in June 1953
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 18
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Dawson, David St Clair
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    2003-03-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Drew, Richard Stephen
    Development Manager born in December 1960
    Individual (26 offsprings)
    Officer
    2006-03-20 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 22
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 24
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2001-02-15 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 26
    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, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2014-04-30 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 27
    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
    Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2012-12-13 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP GLEN SPEAN LIMITED

Period: 2012-12-21 ~ now
Company number: 04161553
Registered names
PHP GLEN SPEAN LIMITED - now
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21 08672906... (more)
MINMAR (552) LIMITED - 2001-04-06 03978143... (more)
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
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 April 2026 and licensed under the Open Government Licence v3.0.