logo
explain how to read the page

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 16
  • 1
    Santer, Christopher John
    Born in April 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
    2013-09-10 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (92 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Brown, Anthony Philip
    Chartered Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2013-09-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 10
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 12
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2014-08-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Howell, Richard
    Born in September 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 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
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    15-16 Buckingham Street, 5th Floor Burdett House, 15-16 Buckingham Street, London, London, United Kingdom
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    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, United Kingdom
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2013-09-10 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP BOND FINANCE LIMITED

Period: 2025-02-11 ~ now
Company number: 08684414
Registered names
PHP BOND FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PHP BOND FINANCE LIMITED
    Info
    PHP BOND FINANCE PLC - 2025-02-11
    Registered number 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PHP BOND FINANCE LIMITED
    S
    Registered number 08684414
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in England & Wales, England
    CIF 1
  • PHP BOND FINANCE PLC
    S
    Registered number 08684414
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Public Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 5
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.