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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 10
  • 1
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, Thomas Alexander
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Krogsbol, Helge
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Nordholm, Jan Magnus
    Deputy Ceo, Heimstaden Ab born in August 1974
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Jacobsen, Soren Vendelbo
    Co-Cio born in October 1980
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Regland, Arve
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Hall, Patrik
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Ivar Tollefsen
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2021-02-22 ~ 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
    Mckellar, Stewart Robert John
    Individual (126 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2021-02-22 ~ 2025-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIMSTADEN GROUP U.K. LTD

Period: 2021-06-21 ~ now
Company number: 13215293
Registered names
HEIMSTADEN GROUP U.K. LTD - now
PHAR GROUP UK LTD - 2021-06-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HEIMSTADEN GROUP U.K. LTD
    Info
    PHAR GROUP UK LTD - 2021-06-21
    Registered number 13215293
    Orion House, 5 Upper St Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.