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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
    Santer, Christopher John
    Born in May 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2013-12-03 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2013-12-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Laing, Richard Handley L'anson
    Chartered Surveyor born in March 1967
    Individual (59 offsprings)
    Officer
    2005-04-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-04-07 ~ 2007-08-11
    OF - Director → CIF 0
    Skidmore, Neil
    Individual (20 offsprings)
    Officer
    2005-04-07 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 7
    Chumbley, Leighton Daniel
    Development Director born in March 1970
    Individual (52 offsprings)
    Officer
    2005-05-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in May 1981
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Keyte, Julian Edward John
    Investment Director born in May 1962
    Individual (35 offsprings)
    Officer
    2005-05-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 10
    Panton, Barry George
    Chairman born in October 1940
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Williams, Richard Gareth Emery
    Legal Director born in May 1964
    Individual (70 offsprings)
    Officer
    2005-04-18 ~ 2013-12-03
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2005-04-18 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 13
    Wheater, Richard Feather
    Finance Director born in July 1960
    Individual (30 offsprings)
    Officer
    2008-01-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Gillard, Raymond
    Service Planner born in October 1939
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Sargent, Peter
    Construction Director born in March 1955
    Individual (15 offsprings)
    Officer
    2005-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 17
    Austin, David Christopher
    Born in December 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 19
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2013-12-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Vaughan, Margaret Helen
    Chartered Accountant born in March 1965
    Individual (74 offsprings)
    Officer
    2013-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 25
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2013-12-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 27
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHP PRIMARY PROPERTIES LIMITED

Period: 2013-12-17 ~ now
Company number: 05417914
Registered names
PHP PRIMARY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP PRIMARY PROPERTIES LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2013-12-17
    Registered number 05417914
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.