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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 5
  • 1
    Woodward, Catriona Samadara
    Martech & Customer Success Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Lauren Katie
    Human Resources born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Brendan
    Director Of Digital Engineering born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Schrodl, Jurgen Hans
    Director Dig. Tech. Strategy born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 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
Ceased 9
  • 1
    Agarwal, Aditi
    Chief Technology Officer born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Cearns, Angela
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Talreja, Andrea
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    O'leary, Daisy
    Head Of Hr born in July 1991
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Stewart, Greg
    Director Of Engineering born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Neumann, Reese
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Bal, Kamal
    Chief Digital Officer born in September 1978
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    King, Richard Anthony
    Cto born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    icon of addressBuilding 2, Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ 2019-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PH DIGITAL VENTURES UK LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • PH DIGITAL VENTURES UK LIMITED
    Info
    Registered number 11630280
    icon of addressPart Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP
    Private Limited Company incorporated on 2018-10-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.