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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 28
  • 1
    Griffin, Jack
    Interim Chief Executive born in November 1983
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2022-09-04
    OF - Director → CIF 0
    Griffin, Jack
    Chief Financial Officer born in November 1983
    Individual (8 offsprings)
    2022-11-16 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Vallance-owen, Andrew John, Dr
    Medical Practitioner born in September 1951
    Individual (21 offsprings)
    Officer
    2012-07-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Devlin, Nancy
    Research Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Scott, Jayne Patricia
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Samit Ashok Virji, Professor
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    James, Matthew
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ 2022-03-31
    OF - Director → CIF 0
    James, Matthew
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 7
    Whyley, Claire Margaret
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Appleby, John Laurence
    Health Economist born in April 1958
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Savill, Norman Hugh
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Finney, Jonathan Mark
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Macdonald, Natalie-jane Anne, Dr
    Chief Executive Officer born in June 1962
    Individual (82 offsprings)
    Officer
    2015-11-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Greenidge, Karen Anita
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Rudkin, John Gordon
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Boycott, Kay Elizabeth
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2021-01-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 15
    Gargan, Ian James, Dr
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Chantler, Cyril, Sir
    Physician born in May 1939
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Mercer, Nigel Stuart George
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Norman Stanley, Sir
    Director Of National Centre For Bowel Research And born in March 1947
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Al-ubaydli, Mohammad Ahmed Yusuf, Dr
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Keith David
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Buckingham, Helen
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Panting, Gerard Patrick, Dr
    Registered Medical Practioner born in March 1953
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Grocott, Donald James
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    2013-10-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Booth, Fiona Irene
    Chief Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Hingorani-crain, Nina
    Chartered Accountant born in June 1973
    Individual (7 offsprings)
    Officer
    2021-01-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 26
    Shah, Mona
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 27
    Hutchings, Michael Balfour
    Solicitor born in November 1948
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Hare, David James
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Hare, David James
    Chief Executive born in June 1981
    Individual (4 offsprings)
    2018-07-19 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED

Period: 2012-08-01 ~ now
Company number: 08147995
Registered names
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED - now
PHIN LIMITED - 2012-08-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,617,889 GBP2023-08-01 ~ 2024-07-31
4,818,696 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-5,159,083 GBP2023-08-01 ~ 2024-07-31
-4,759,504 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
458,806 GBP2023-08-01 ~ 2024-07-31
59,192 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
27,570 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
486,376 GBP2023-08-01 ~ 2024-07-31
59,192 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,893 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
479,483 GBP2023-08-01 ~ 2024-07-31
59,192 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
16,407 GBP2024-07-31
10,487 GBP2023-07-31
Debtors
Current
425,795 GBP2024-07-31
301,776 GBP2023-07-31
Cash at bank and in hand
2,533,563 GBP2024-07-31
2,125,376 GBP2023-07-31
Current Assets
2,959,358 GBP2024-07-31
2,427,152 GBP2023-07-31
Net Current Assets/Liabilities
2,391,875 GBP2024-07-31
1,918,312 GBP2023-07-31
Net Assets/Liabilities
2,408,282 GBP2024-07-31
1,928,799 GBP2023-07-31
Average Number of Employees
512023-08-01 ~ 2024-07-31
442022-08-01 ~ 2023-07-31
Audit Fees/Expenses
11,500 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
9,772 GBP2023-08-01 ~ 2024-07-31
7,835 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
455,172 GBP2023-08-01 ~ 2024-07-31
432,790 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
118,185 GBP2024-07-31
102,493 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
101,778 GBP2024-07-31
92,006 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,772 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,407 GBP2024-07-31
10,487 GBP2023-07-31
Trade Debtors/Trade Receivables
215,530 GBP2024-07-31
156,909 GBP2023-07-31
Other Debtors
210,265 GBP2024-07-31
144,867 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
425,795 GBP2024-07-31
Current, Amounts falling due within one year
301,776 GBP2023-07-31

  • PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
    Info
    PHIN LIMITED - 2012-08-01
    Registered number 08147995
    11 Cavendish Square, London W1G 0AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-07-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 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.