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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
    Richards, Keith David
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Boycott, Kay Elizabeth
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2021-01-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Appleby, John Laurence
    Health Economist born in April 1958
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Grocott, Donald James
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    2013-10-22 ~ 2024-03-31
    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
    Hingorani-crain, Nina
    Chartered Accountant born in June 1973
    Individual (7 offsprings)
    Officer
    2021-01-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Scott, Jayne Patricia
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → 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
    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
  • 13
    Greenidge, Karen Anita
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mercer, Nigel Stuart George
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Rudkin, John Gordon
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Savill, Norman Hugh
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Finney, Jonathan Mark
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Secretary → 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
    Devlin, Nancy
    Research Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Buckingham, Helen
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Chantler, Cyril, Sir
    Physician born in May 1939
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Shah, Mona
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 24
    Hutchings, Michael Balfour
    Solicitor born in November 1948
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Shah, Samit Ashok Virji, Professor
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Whyley, Claire Margaret
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Gargan, Ian James, Dr
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 28
    Booth, Fiona Irene
    Chief Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED

Period: 2012-08-01 ~ now
Company number: 08147995 08137244
Registered names
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED - now 08137244
PHIN LIMITED - 2012-08-01 08137244
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,164,250 GBP2024-08-01 ~ 2025-07-31
5,617,889 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-5,711,468 GBP2024-08-01 ~ 2025-07-31
-5,159,083 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
452,782 GBP2024-08-01 ~ 2025-07-31
458,806 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
33,026 GBP2024-08-01 ~ 2025-07-31
27,570 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
485,808 GBP2024-08-01 ~ 2025-07-31
486,376 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,621 GBP2024-08-01 ~ 2025-07-31
-6,893 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
481,187 GBP2024-08-01 ~ 2025-07-31
479,483 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,731 GBP2025-07-31
16,407 GBP2024-07-31
Debtors
Current
529,490 GBP2025-07-31
425,795 GBP2024-07-31
Cash at bank and in hand
2,942,971 GBP2025-07-31
2,533,563 GBP2024-07-31
Current Assets
3,472,461 GBP2025-07-31
2,959,358 GBP2024-07-31
Net Current Assets/Liabilities
2,882,738 GBP2025-07-31
2,391,875 GBP2024-07-31
Net Assets/Liabilities
2,889,469 GBP2025-07-31
2,408,282 GBP2024-07-31
Average Number of Employees
532024-08-01 ~ 2025-07-31
512023-08-01 ~ 2024-07-31
Audit Fees/Expenses
13,875 GBP2024-08-01 ~ 2025-07-31
11,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
9,676 GBP2024-08-01 ~ 2025-07-31
9,772 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
469,457 GBP2024-08-01 ~ 2025-07-31
532,064 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
118,185 GBP2025-07-31
118,185 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
111,454 GBP2025-07-31
101,778 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,676 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,731 GBP2025-07-31
16,407 GBP2024-07-31
Trade Debtors/Trade Receivables
311,358 GBP2025-07-31
215,530 GBP2024-07-31
Other Debtors
218,132 GBP2025-07-31
210,265 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
529,490 GBP2025-07-31
Amounts falling due within one year, Current
425,795 GBP2024-07-31

  • PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
    Info
    PHIN LIMITED - 2012-08-01
    Registered number 08147995
    The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-07-18 (13 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.