logo
explain how to read the page

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 6
  • 1
    Turnbull, Craig Neil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fainman, Alan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    PHS BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED - 2014-10-30 09213233, 09213463
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 20
  • 1
    Madisa, Nompumelelo Thembekile
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Cohen, Peter James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Oldroyd, Christopher Graham
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Scruse, Trevor Graham
    Born in July 1960
    Individual
    Officer
    2020-05-07 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Skidmore, John Fletcher
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 10
    Simpson, Stuart Douglas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Morgan, Stephan Maurice
    Investment Manager born in October 1970
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Prestia, Giuseppe
    Investment Professional born in January 1975
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2014-10-10
    OF - Director → CIF 0
    Arnell, James Simon Edward
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 14
    Williamson, Peter John
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    OF - Director → CIF 0
  • 15
    Peterson, Alan Edward
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2014-04-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 16
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 17
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-08 ~ 2005-07-04
    PE - Nominee Director → CIF 0
    2005-03-08 ~ 2005-07-04
    PE - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-08 ~ 2005-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHS GROUP LIMITED

Linked company numbers found in government register: 05384799, 02897169, 03805412
Previous names
PHS GROUP PLC - 2014-10-14 02897169, 03805412
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PHS GROUP LIMITED
    Info
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2014-10-14
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2014-10-14
    Registered number 05384799
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PHS GROUP LIMITED
    S
    Registered number 5384799
    Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
    Private Limited Company in England & Wales, Wales
    CIF 1
  • PHS GROUP LIMITED
    S
    Registered number 5384799
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.