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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
    Lawler, Sophie
    Chief Executive born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rayner, Thomas William
    Chief Financial Officer born in January 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
    Rayner, Thomas William
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressVantage Point, Hardman Street, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressVantage Point, Hardman Street, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Parker, Keven David
    Pe Partner born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2021-08-24
    OF - Director → CIF 0
  • 2
    Sanghera, Jasvir Singh
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-31
    OF - Director → CIF 0
    Sanghera, Jasvir
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Millman, Richard Fraser
    Director born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Ley, Warwick John
    Director born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Hallam, Joanne Marie
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Hill, David Clark
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Teale, Russell James
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Stenton, Raymond
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Davidson, Brian Joseph
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Rowley, Thomas James
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Mellor, Andrew Philip
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TFHC INVESTMENTS LIMITED

Previous name
PHOENIX TOPCO LIMITED - 2015-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TFHC INVESTMENTS LIMITED
    Info
    PHOENIX TOPCO LIMITED - 2015-06-11
    Registered number 09420290
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 and dissolved on 2024-05-14 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • TFHC INVESTMENTS LIMITED
    S
    Registered number 09420290
    icon of addressTotal Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3PE
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTotal Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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