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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 18
  • 1
    Cerezo, Rafael Alejandro
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (214 offsprings)
    Officer
    2020-08-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-10-10 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Gill, Ivee Rachel Gervasio
    Born in May 1986
    Individual (32 offsprings)
    Officer
    2023-07-14 ~ 2023-11-14
    OF - Director → CIF 0
  • 10
    David, Laurent Adrien
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2020-08-03 ~ 2023-07-15
    OF - Director → CIF 0
  • 12
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2020-05-07
    OF - Director → CIF 0
  • 13
    Drennan, Mia Linda
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2014-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 17
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall London Ec2y 5as, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHS HOLDCO LIMITED

Period: 2014-10-30 ~ now
Company number: 09213463
Registered names
PHS HOLDCO LIMITED - now
PACIFIC 2 LIMITED - 2014-10-30 03575016... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHS HOLDCO LIMITED
    Info
    PACIFIC 2 LIMITED - 2014-10-30
    Registered number 09213463
    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 2024-03-10
    CIF 0
  • PHS HOLDCO LIMITED
    S
    Registered number 9213463
    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 BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.