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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 19
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2013-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2012-09-06 ~ 2013-02-05
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2012-09-06 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 5
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Laing, Richard Handley L'anson
    Company Director born in February 1967
    Individual (59 offsprings)
    Officer
    2012-09-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2012-08-28 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 9
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2013-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Davies, Mark
    Director born in August 1974
    Individual (60 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2013-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Chumbley, Leighton Daniel
    Company Director born in March 1970
    Individual (52 offsprings)
    Officer
    2012-09-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2013-02-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Keyte, Julian Edward John
    Company Director born in May 1962
    Individual (35 offsprings)
    Officer
    2012-09-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 17
    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 (15 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004
    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, Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2013-02-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191
    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)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP ST. JOHNS LIMITED

Company number: 08192779
Registered names
PHP ST. JOHNS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP ST. JOHNS LIMITED
    Info
    PRIME ST. JOHNS LIMITED - 2013-03-22
    Registered number 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.