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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

Brand, Ross Stuart

    Related profiles found in government register
  • Brand, Ross Stuart
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • F5, Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PL, Scotland

      IIF 1
    • Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Brand, Ross Stuart
    British chief executive officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-30, London Road, Cowplain, Waterlooville, PO8 8DL, England

      IIF 7
  • Brand, Ross Stuart
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Brand, Ross Stuart
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Onyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

      IIF 22
  • Mr Ross Stuart Brand
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 23 IIF 24
    • The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    321,035 GBP2016-03-31
    Officer
    2025-06-08 ~ now
    IIF 22 - Director → ME
  • 2
    ENERGY FITNESS PROFESSIONALS LIMITED
    04210498
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,536 GBP2022-03-31
    Officer
    2025-06-08 ~ now
    IIF 18 - Director → ME
  • 3
    LEADING HEALTH LIMITED
    10459682
    The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,786 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    MALLING HEALTH (UK) LIMITED
    07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 9 - Director → ME
  • 5
    MALLING HEALTH LIMITED
    06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 13 - Director → ME
  • 6
    PARTNERING HEALTH HOLDINGS LIMITED
    13208108
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Officer
    2021-02-17 ~ now
    IIF 10 - Director → ME
  • 7
    PARTNERING HEALTH LIMITED
    - now 06563486 08901862
    PORTSMOUTH HEALTH LTD - 2016-03-21 10079785
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    7,000 GBP2024-09-30
    Officer
    2017-11-01 ~ now
    IIF 2 - Director → ME
  • 8
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Officer
    2022-08-17 ~ now
    IIF 8 - Director → ME
  • 9
    PHL GROUP G1 LIMITED
    16491633
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-03 ~ now
    IIF 20 - Director → ME
  • 10
    PHL GROUP HOLDCO LIMITED
    13917258
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,936,829 GBP2024-09-30
    Officer
    2022-07-21 ~ now
    IIF 14 - Director → ME
  • 11
    PHL GROUP MIDCO LIMITED
    13920184
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,408,732 GBP2024-09-30
    Officer
    2022-08-17 ~ now
    IIF 11 - Director → ME
  • 12
    PHL GROUP V1 LIMITED
    16490729
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 13
    PHL HORIZON LTD
    13923047
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Officer
    2022-02-17 ~ now
    IIF 12 - Director → ME
  • 14
    PHL INTEGRATED CARE LIMITED
    - now 09416078
    PHL OUT OF HOURS LTD
    - 2018-04-12 09416078
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-03-07 ~ now
    IIF 3 - Director → ME
  • 15
    PHL PRIMARY CARE LIMITED
    10068549
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-03-18 ~ now
    IIF 6 - Director → ME
  • 16
    PHL PROFESSIONALS LTD
    12186050
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 4 - Director → ME
  • 17
    PHL YOULA LIMITED
    12274169
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,280,919 GBP2024-09-30
    Officer
    2019-10-22 ~ now
    IIF 5 - Director → ME
  • 18
    PIONEER HEALTHCARE LIMITED
    - now 06370599
    PIONEER HEALTH CARE LIMITED - 2022-12-13
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,617,499 GBP2021-03-31
    Officer
    2025-06-08 ~ now
    IIF 17 - Director → ME
  • 19
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266 08872354
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21 08872354
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-08 ~ now
    IIF 15 - Director → ME
  • 20
    SALVEAS LIMITED
    SC421618
    F5, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,561 GBP2024-09-30
    Officer
    2022-04-06 ~ now
    IIF 1 - Director → ME
  • 21
    TOTALLY HEALTHCARE LIMITED
    11847196
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-08 ~ now
    IIF 19 - Director → ME
Ceased 3
  • 1
    PARTNERING HEALTH HOLDINGS LIMITED
    13208108
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Person with significant control
    2021-02-17 ~ 2021-03-02
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    PHL BEST PRACTICE SERVICES LIMITED
    - now 04660700
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED
    - 2018-04-12 04660700
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12 04736185
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,299,896 GBP2015-04-30
    Officer
    2018-03-07 ~ 2022-02-23
    IIF 7 - Director → ME
  • 3
    PHL HORIZON LTD
    13923047
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Person with significant control
    2022-02-17 ~ 2022-02-28
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.