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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.

Jump to: Offsprings
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 22
  • 1
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-08 ~ 2026-02-12
    IIF 22 - Director → ME
  • 2
    ENERGY FITNESS PROFESSIONALS LIMITED
    04210498
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-06-08 ~ 2026-02-12
    IIF 18 - Director → ME
  • 3
    LEADING HEALTH LIMITED
    10459682
    The Engine House, 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    MALLING HEALTH (UK) LIMITED
    07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-03-03 ~ 2026-02-12
    IIF 9 - Director → ME
  • 5
    MALLING HEALTH LIMITED
    06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-03-03 ~ 2026-02-12
    IIF 13 - Director → ME
  • 6
    PARTNERING HEALTH HOLDINGS LIMITED
    13208108
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2026-02-12
    IIF 10 - Director → ME
    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
  • 7
    PARTNERING HEALTH LIMITED
    - now 06563486 08901862
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2017-11-01 ~ 2026-02-12
    IIF 2 - Director → ME
  • 8
    PHL BEST PRACTICE SERVICES LIMITED
    - now 04660700
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED
    - 2018-04-12 04660700 05566093
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2018-03-07 ~ 2022-02-23
    IIF 7 - Director → ME
  • 9
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-08-17 ~ 2026-02-05
    IIF 8 - Director → ME
  • 10
    PHL GROUP G1 LIMITED
    16491633
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ 2026-02-12
    IIF 20 - Director → ME
  • 11
    PHL GROUP HOLDCO LIMITED
    13917258
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-21 ~ 2026-02-05
    IIF 14 - Director → ME
  • 12
    PHL GROUP MIDCO LIMITED
    13920184
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-17 ~ 2026-02-12
    IIF 11 - Director → ME
  • 13
    PHL GROUP V1 LIMITED
    16490729
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ 2026-02-12
    IIF 16 - Director → ME
  • 14
    PHL HORIZON LTD
    13923047
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2026-02-12
    IIF 12 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-02-28
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 15
    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 (9 parents)
    Officer
    2018-03-07 ~ 2026-02-12
    IIF 3 - Director → ME
  • 16
    PHL PRIMARY CARE LIMITED
    10068549
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-18 ~ 2026-02-12
    IIF 6 - Director → ME
  • 17
    PHL PROFESSIONALS LTD
    12186050
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ 2026-02-12
    IIF 4 - Director → ME
  • 18
    PHL YOULA LIMITED
    12274169
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-22 ~ 2026-02-12
    IIF 5 - Director → ME
  • 19
    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 (18 parents, 1 offspring)
    Officer
    2025-06-08 ~ 2026-02-12
    IIF 17 - Director → ME
  • 20
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266 08872354
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-08 ~ 2026-02-12
    IIF 15 - Director → ME
  • 21
    SALVEAS LIMITED
    SC421618
    F6, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
    Active Corporate (13 parents)
    Officer
    2022-04-06 ~ 2026-02-13
    IIF 1 - Director → ME
  • 22
    TOTALLY HEALTHCARE LIMITED
    11847196
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-08 ~ 2026-02-16
    IIF 19 - Director → ME

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