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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 16
  • 1
    Madisa, Nompumelelo Thembekile
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2020-05-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Chief Executive born in July 1970
    Individual (82 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Scruse, Trevor Graham
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2014-10-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Turnbull, Craig Neil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fainman, Alan
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (34 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
    Carne, Brian Jonathan
    Director born in October 1970
    Individual (34 offsprings)
    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
  • 10
    Taylor-smith, David James Benwell
    Chief born in October 1961
    Individual (69 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Kemball, Christopher Ross Maguire
    Chairman born in December 1946
    Individual (39 offsprings)
    Officer
    2014-11-18 ~ 2020-05-07
    OF - Director → CIF 0
  • 13
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (216 offsprings)
    Officer
    2014-10-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 15
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BIDVEST SERVICES (UK) LIMITED
    10856154
    The Handover Centre, Appletree Road, Chipping Warden, Banbury, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ 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
parent relation
Company in focus

PHS BIDCO LIMITED

Company number: 09213465
Registered names
PHS BIDCO LIMITED - now
PACIFIC 3 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 BIDCO LIMITED
    Info
    PACIFIC 3 LIMITED - 2014-10-30
    Registered number 09213465
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PHS BIDCO LIMITED
    S
    Registered number 9213465
    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 GROUP LIMITED
    - now 05384799 02897169... (more)
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.