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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 20
  • 1
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (57 offsprings)
    Officer
    2014-10-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Cerezo, Rafael Alejandro
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2020-08-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Gill, Ivee Rachel Gervasio
    Born in May 1986
    Individual (32 offsprings)
    Officer
    2023-07-14 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Woods, Simon Alasdair
    Born in September 1969
    Individual (216 offsprings)
    Officer
    2014-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2020-08-03 ~ 2023-07-15
    OF - Director → CIF 0
  • 9
    Dominic Dumville
    Individual (2 offsprings)
    Insolvency
    2024-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Drennan, Mia Linda
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    David, Laurent Adrien
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2020-05-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 15
    Henry Nicholas Page
    Individual (2 offsprings)
    Insolvency
    2024-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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
  • 17
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (40 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 18
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-10-10 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 19
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    PACIFIC 1 LIMITED - 2014-10-30
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    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, 833 offsprings)
    Officer
    2020-08-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHS HOLDCO LIMITED

Period: 2014-10-30 ~ 2026-04-22
Company number: 09213463
Registered names
PHS HOLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22
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 and dissolved on 2026-04-22 (11 years 7 months). The status of the company number is Dissolved.
    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 - 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

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