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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 4
  • 1
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (6 parents, 2 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
Ceased 10
  • 1
    Taylor-smith, David James Benwell
    Chief Executive Officer born in October 1961
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Skidmore, John Fletcher
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Bland, Keith
    Accountant born in February 1952
    Individual
    Officer
    2001-06-20 ~ 2002-10-01
    OF - Director → CIF 0
    Bland, Keith
    Individual
    Officer
    2001-06-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 7
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Cohen, Peter James
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHS WESTERN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PHS WESTERN LIMITED
    Info
    Registered number 04238104
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.