The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rhys Williams, Arthur Gareth Ludovic Emrys

    Related profiles found in government register
  • Rhys Williams, Arthur Gareth Ludovic Emrys
    born in November 1961

    Registered addresses and corresponding companies

    • 9 Matheson Road, West Kensington, London, W14 8SN

      IIF 1 IIF 2
  • Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    British chief executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ, England

      IIF 26

    • 9 Matheson Road, London, W14 8SN

      IIF 27 IIF 28
  • Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 29 IIF 30 IIF 31

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 32

    • 9 Matheson Road, London, W14 8SN

      IIF 33 IIF 34 IIF 35

    • 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF

      IIF 37

    • 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF

      IIF 38 IIF 39 IIF 40
  • Williams, Gareth Rhys, Sir
    British director born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 41
  • Williams, Gareth Rhys, Sir
    British none born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH

      IIF 42
  • Williams, Eric
    British

    Registered addresses and corresponding companies

    • Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 43
  • Williams, Eric
    British tax consultant

    Registered addresses and corresponding companies

    • 2 Woodside, Four Oaks, Sutton Coldfield, West Midlands, B74 4TY

      IIF 44
  • Williams, Eric

    Registered addresses and corresponding companies

    • 17, Campbell Close, Shottery, Stratford-upon-avon, Warwickshire, CV37 9EH

      IIF 45
  • Williams, Eric
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

      IIF 46

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 47

    • Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

      IIF 48
  • Williams, Eric
    British tax and business consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Campbell Close, Shottery, Stratford-upon-avon, Warwickshire, CV37 9EH, United Kingdom

      IIF 49
  • Williams, Eric
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 50

    • 2 Woodside, Four Oaks, Sutton Coldfield, West Midlands, B74 4TY

      IIF 51
  • Williams, Eric
    British tax partner born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Holt Court, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4AX, England

      IIF 52

    • Grant Thornton House, 22 Melton Street, London, NW1 2EP

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 32 - director → ME
Ceased 48
  • 1
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 40 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 39 - director → ME
  • 3
    38 Knowle House Close, Kingsbridge, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    91,108 GBP2023-12-31
    Officer
    2007-03-03 ~ 2012-05-19
    IIF 53 - director → ME
  • 4
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-12-24
    IIF 4 - director → ME
  • 5
    LOGISTICAL LIMITED - 2003-01-20
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-12-24
    IIF 23 - director → ME
  • 6
    PROTECTA INTERNATIONAL LIMITED - 2003-09-08
    LAIRDMOVE LIMITED - 1996-02-12
    BTP LIMITED. - 1985-12-18
    LAIRDMOVE LIMITED - 1985-09-25
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 38 - director → ME
  • 7
    GLOWTRAIL LIMITED - 2005-10-07
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 36 - director → ME
  • 8
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 35 - director → ME
  • 9
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 14 - director → ME
  • 10
    DIRECT HYGIENE LIMITED - 2012-07-31
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 25 - director → ME
  • 11
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2014-12-24
    IIF 41 - director → ME
  • 12
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-29
    IIF 5 - director → ME
  • 13
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Corporate (17 parents)
    Officer
    2012-10-31 ~ 2020-09-15
    IIF 26 - director → ME
  • 14
    MAZARS LLP - 2024-05-31
    30 Old Bailey, London, United Kingdom
    Corporate (184 parents, 16 offsprings)
    Officer
    2013-11-19 ~ 2018-03-30
    IIF 46 - llp-member → ME
  • 15
    GODIVA MICROFILM & REPROGRAPHICS LIMITED - 1998-07-22
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ 2014-12-24
    IIF 42 - director → ME
  • 16
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2004-06-30 ~ 2013-06-30
    IIF 47 - llp-member → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-22 ~ 2021-02-21
    IIF 49 - director → ME
    2019-07-22 ~ 2021-04-13
    IIF 45 - secretary → ME
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 19
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 2 - llp-member → ME
    IIF 48 - llp-member → ME
  • 20
    Grant Thornton Uk Llp, Colmore Plaza 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-02-14 ~ 2013-06-30
    IIF 50 - director → ME
    2011-02-16 ~ 2013-12-18
    IIF 43 - secretary → ME
  • 21
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 110 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 6 - director → ME
  • 22
    ALL CLEAR (UK) LIMITED - 2000-02-02
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 22 - director → ME
  • 23
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2014-12-24
    IIF 29 - director → ME
  • 24
    PHS COMPLIANCE LTD - 2012-09-19
    C L M LIMITED - 2010-07-14
    ATLAS SECURITY LIMITED - 2003-06-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 19 - director → ME
  • 25
    CORNWALL ACQUISITION LIMITED - 2005-10-31
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-12-24
    IIF 17 - director → ME
  • 26
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2014-12-24
    IIF 30 - director → ME
  • 27
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 24 - director → ME
  • 28
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2014-10-10 ~ 2014-12-24
    IIF 31 - director → ME
  • 29
    DMWSL 280 LIMITED - 2000-07-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 11 - director → ME
  • 30
    PHS GROUP LIMITED - 2001-05-09
    PARCLIFF LIMITED - 1995-04-13
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 16 - director → ME
  • 31
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 9 - director → ME
  • 32
    ORWAK ENVIRONMENTAL SERVICES LIMITED - 2016-12-23
    ORWAK LINLEY LIMITED - 2001-10-09
    PARLKETH LIMITED - 1981-12-31
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 21 - director → ME
  • 33
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 12 - director → ME
  • 34
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2003-02-18 ~ 2008-10-29
    IIF 28 - director → ME
  • 35
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 34 - director → ME
  • 36
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 33 - director → ME
  • 37
    BARROW HEPBURN SALA LIMITED - 1999-11-09
    BH SALA INTERNATIONAL LIMITED - 1994-05-11
    BARROW HEPBURN SALA LIMITED - 1994-02-03
    BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-30
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-03-23
    IIF 37 - director → ME
  • 38
    S4E LIMITED - 2020-07-14
    Unit 3 Holt Court Holt Street, Birmingham Science Park Aston, Birmingham, England
    Corporate (8 parents)
    Officer
    2012-09-10 ~ 2020-07-11
    IIF 52 - director → ME
  • 39
    TEACRATE PLC - 2007-07-17
    PHS RENTALS PLC - 2002-04-09
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 13 - director → ME
  • 40
    TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
    TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
    W.R. LOFTUS LIMITED - 1990-03-21
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-12-24
    IIF 20 - director → ME
  • 41
    SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 15 - director → ME
  • 42
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2001-11-23 ~ 2008-10-29
    IIF 27 - director → ME
  • 43
    INHOCO 2203 LIMITED - 2001-06-11
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 7 - director → ME
  • 44
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    WARNER HOWARD LIMITED - 1999-12-07
    WARNER HOWARD GROUP PLC - 1993-11-10
    PENNINE EGG PACKERS LIMITED - 1980-12-31
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 10 - director → ME
  • 45
    INHOCO 2143 LIMITED - 2001-04-20
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 8 - director → ME
  • 46
    WARNER HOWARD GROUP LIMITED - 2001-04-06
    WARNER HOWARD LIMITED - 1993-11-10
    COINAMATIC LAUNDRY EQUIPMENT LIMITED - 1989-03-31
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (4 parents)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 18 - director → ME
  • 47
    INHOCO 2205 LIMITED - 2001-06-11
    C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2014-12-24
    IIF 3 - director → ME
  • 48
    MEAUJO (510) LIMITED - 2001-01-03
    4 Woodside, Four Oaks, Sutton Coldfield, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    10,059 GBP2024-09-30
    Officer
    2000-12-06 ~ 2017-10-18
    IIF 51 - director → ME
    2000-12-06 ~ 2000-12-10
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.