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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 9
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2024-05-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2018-02-27 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (35 parents, 60 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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
  • 9
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2018-03-05 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP STL LIMITED

Period: 2018-03-09 ~ now
Company number: 11228141
Registered names
PHP STL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PHP STL LIMITED
    Info
    PHP SANTANDER LIMITED - 2018-03-09
    Registered number 11228141
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PHP STL LIMITED
    S
    Registered number 11228141
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
    Limited Liability Company in England & Wales
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-08-22 ~ 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
  • 5
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 11274227... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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