---
title: "PHH 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3
json: https://whiteintel.dev/api/public/dossier/388a0b43-8faa-540b-8640-0586cb5b26a3
identifier: oo:GB-COH-08278614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHH 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08278614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388a0b43-8faa-540b-8640-0586cb5b26a3  

## Ownership & control

### Owners / controllers

- **HWS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcc8b770-11c9-593d-b2ff-2107b3b0dbd1
- **HWS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc8b770-11c9-593d-b2ff-2107b3b0dbd1
- **RUTLAND PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d
- **Rutland Ii Gp Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a88d2848-bc6f-4777-b8e5-fdd733624fee

### Holdings / subsidiaries

- **HEART WITH SMART LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08278614`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-11-02
- **Registered office:** C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT
- **SIC:** 56101

### Officers

- AUSTIN, Kathryn Elizabeth — director · British · appointed 2023-02-15
- HOFMA, Jens Tjeerd — director · Dutch · appointed 2012-11-09
- PACKER, Steven — director · British · appointed 2024-05-01
- CAROLAN, Gerard Damian — secretary · appointed 2013-01-15 · resigned 2014-03-11
- WATKINS, Maria Rachael — secretary · appointed 2014-03-11 · resigned 2020-11-17
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2012-11-02 · resigned 2012-11-02
- AUSTIN, Kathryn Elizabeth — director · British · appointed 2012-11-09 · resigned 2018-04-20
- BIRTS, Henry George Alexander — director · British · appointed 2012-11-09 · resigned 2018-04-20
- BURSBY, Richard Michael — director · British · appointed 2012-11-02 · resigned 2012-11-02
- CRADDOCK, Tristan — director · British · appointed 2012-11-02 · resigned 2018-04-20
- FITZJOHN, David Roy — director · British · appointed 2012-11-09 · resigned 2018-04-20
- MORRILL, Nicholas David — director · British · appointed 2012-11-02 · resigned 2018-04-20
- PLATT, Andrew Mark — director · British · appointed 2018-04-20 · resigned 2024-05-01
- SPENCER, Michael William Edward — director · British · appointed 2012-11-09 · resigned 2018-04-20
- WALKER, Adrian Rowland — director · British · appointed 2014-10-09 · resigned 2018-04-20
- WINGFIELD, David Mervyn — director · Irish · appointed 2012-11-02 · resigned 2015-12-14
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2012-11-02 · resigned 2012-11-02
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2012-11-02 · resigned 2012-11-02

### Beneficial owners (Persons with Significant Control)

- [Hws 3 Limited](https://whiteintel.dev/entity/bcc8b770-11c9-593d-b2ff-2107b3b0dbd1) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-20
- [Rutland Partners Llp](https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d) — 50–75% votes · corporate PSC · England — ceased 2018-05-23
- [Rutland Ii Gp Limited](https://whiteintel.dev/entity/a88d2848-bc6f-4777-b8e5-fdd733624fee) — 50–75% shares · corporate PSC · Scotland — ceased 2018-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08278614

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHH 1 LIMITED** — https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHH 1 LIMITED**. Human view: https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/388a0b43-8faa-540b-8640-0586cb5b26a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._