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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 6
  • 1
    Fisher, Mark John
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Paul
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Packman, Richard John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Grahame Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-28 ~ now
    OF - Director → CIF 0
    Lamb, Grahame Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Marchant, Nicholas Matthew
    Born in September 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAMS INSURANCE MANAGEMENT LIMITED - 2022-12-20
    icon of address120, Kings Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    106,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hallo, Brent William
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2024-07-28
    OF - Director → CIF 0
  • 2
    icon of addressSaxonbury House, High Street Wanstead, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ 2024-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHL ADMINISTRATION SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHL ADMINISTRATION SERVICES LTD
    Info
    Registered number 15784066
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2024-06-17 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.