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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 22
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Sander, Christoph Paul
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2015-02-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    David, Laurent Adrien
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2020-03-16 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Carne, Brian Jonathan
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
    2014-10-14 ~ 2014-11-18
    OF - Director → CIF 0
    Carne, Brian
    Individual (34 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 5
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2020-08-03 ~ 2023-07-15
    OF - Director → CIF 0
  • 6
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-10-10 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 8
    Nagwaney, Arun
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2017-06-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Williamson, Peter John
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2014-11-18 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Gill, Ivee Rachel Gervasio
    Born in May 1986
    Individual (32 offsprings)
    Officer
    2023-07-14 ~ 2023-11-14
    OF - Director → CIF 0
  • 11
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 12
    Drennan, Mia Linda
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
    2014-10-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 13
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 14
    Cerezo, Rafael Alejandro
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2020-08-04
    OF - Director → CIF 0
  • 15
    Pacitti, Michael Ronald John
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2020-05-07
    OF - Director → CIF 0
  • 18
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2014-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 20
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2014-10-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 21
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2020-08-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    125 London Wall, 6th Floor, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHS GROUP INVESTMENTS LIMITED

Period: 2014-10-30 ~ now
Company number: 09213233
Registered names
PHS GROUP INVESTMENTS LIMITED - now
PACIFIC 1 LIMITED - 2014-10-30 08501833... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHS GROUP INVESTMENTS LIMITED
    Info
    PACIFIC 1 LIMITED - 2014-10-30
    Registered number 09213233
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • PHS GROUP INVESTMENTS LIMITED
    S
    Registered number 9213233
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
    Private Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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