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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
Active 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125 London Wall London Ec2y 5as, Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PACIFIC 1 LIMITED - 2014-10-30
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Taylor-smith, David James Benwell
    Chief Executive born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
    Carne, Brian Jonathan
    Director born in October 1970
    Individual (17 offsprings)
    icon of calendar 2014-10-14 ~ 2014-11-18
    OF - Director → CIF 0
    Carne, Brian
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 7
    David, Laurent Adrien
    Director born in May 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 8
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 9
    Thomas, Colin Joseph
    Chief Financial Officer born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-15
    OF - Director → CIF 0
  • 11
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Cerezo, Rafael Alejandro
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 14
    Gill, Ivee Rachel Gervasio
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PHS HOLDCO LIMITED

Previous name
PACIFIC 2 LIMITED - 2014-10-30
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
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 3 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
    icon of addressBlock 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
Active 0
  • Not found in our database.
Ceased 1
  • PACIFIC 3 LIMITED - 2014-10-30
    icon of addressC/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.