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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
    Mullin, Sebastian Andrew, Mr.
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    2014-11-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Barade, Jean-philippe
    Private Equity Investor born in February 1973
    Individual (28 offsprings)
    Officer
    2014-10-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Rickaby, Jason Mark, Mr.
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Grimsdell, Colin Raymond
    Company Director born in September 1963
    Individual (54 offsprings)
    Officer
    2016-06-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (74 offsprings)
    Officer
    2014-10-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2014-10-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 15
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-12-17 ~ dissolved
    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
    PHD ACQUISITION MIDCO LIMITED
    09286075
    6th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHD ACQUISITION BIDCO LIMITED

Period: 2014-10-29 ~ 2023-11-30
Company number: 09286479
Registered name
PHD ACQUISITION BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHD ACQUISITION BIDCO LIMITED
    Info
    Registered number 09286479
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 and dissolved on 2023-11-30 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • PHD ACQUISITION BIDCO LIMITED
    S
    Registered number 9286479
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHD NUTRITION LIMITED
    05538528
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.