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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 7
  • 1
    Toynton, Matthew Leigh
    Born in August 1972
    Individual (35 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (35 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jason Peter Clarke
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2019-10-29 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Daye, Jason Mark
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Mark
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Gareth
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Grant Lawrence
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Grant Lawrence Reed
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2019-10-29 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    PHMG TRUSTEE LIMITED
    16314791
    Oakland House, Talbot Road, Old Trafford, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHMG TOPCO LIMITED

Period: 2019-10-29 ~ now
Company number: 12288830
Registered name
PHMG TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHMG TOPCO LIMITED
    Info
    Registered number 12288830
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire M16 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PHMG TOPCO LIMITED
    S
    Registered number 12288830
    Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHMG HOLDINGS LIMITED
    12288474
    Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.