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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 15
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Mark
    Director born in August 1974
    Individual (60 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Managment born in March 1949
    Individual (92 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-06-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-06-18 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Vaughan, Margaret Helen
    Chartered Accountant born in March 1965
    Individual (74 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 13
    PHP BOND FINANCE LIMITED - now 08684414
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Greener House, 66-68 Haymarket, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    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
  • 15
    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, Uk
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP HEALTHCARE INVESTMENTS LIMITED

Period: 2010-06-18 ~ 2025-10-28
Company number: 07289496
Registered name
PHP HEALTHCARE INVESTMENTS LIMITED - Dissolved 07289558
Standard Industrial Classification
74990 - Non-trading Company

  • PHP HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-18 and dissolved on 2025-10-28 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-15
    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.