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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 12
  • 1
    Spiller, Rudolf Hermann
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Knight, Robert
    Director born in March 1986
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Hyldgaard, Asbjørn Mosgaard
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Howaldt, Patrick
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Nyegaard, Peter
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Bro, Christian Bamberger
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2014-02-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2014-01-17 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Chan, Alfa Chi Kit
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-01-17 ~ 2014-02-04
    OF - Director → CIF 0
  • 11
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    1, Carter Lane, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-01-17 ~ 2014-02-04
    OF - Director → CIF 0
    2014-01-17 ~ 2014-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PHASE ONE IMAGING HOLDINGS LIMITED

Period: 2014-09-22 ~ 2020-08-18
Company number: 08849841
Registered names
PHASE ONE IMAGING HOLDINGS LIMITED - Dissolved
XPP HOLDCO LIMITED - 2014-09-22
DE FACTO 2081 LIMITED - 2014-02-07 08610406... (more)
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

  • PHASE ONE IMAGING HOLDINGS LIMITED
    Info
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-09-22
    Registered number 08849841
    Hill House, 1 Little New Street, London EC4A 3TA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 and dissolved on 2020-08-18 (6 years 7 months). The status of the company number is Dissolved.
    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.