---
title: "PHP INVESTMENTS NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bcb6e8-a773-5462-87f6-b55d5d78eb44
json: https://whiteintel.dev/api/public/dossier/59bcb6e8-a773-5462-87f6-b55d5d78eb44
identifier: oo:GB-COH-07647909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHP INVESTMENTS NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07647909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59bcb6e8-a773-5462-87f6-b55d5d78eb44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bcb6e8-a773-5462-87f6-b55d5d78eb44  

## Ownership & control

### Owners / controllers

- **PHP HEALTHCARE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad89f5c9-186a-58c2-8e46-4a2704fcea94
- **PHP AV LENDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e2efec7-5ed3-5353-be38-f6702e53b4d6
- **Php Healthcare (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eeffbe82-d848-46ce-ae24-cd9bcb254104
- **Php Av Lending Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df7e3075-d433-4ef7-ad81-87684e57258d

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

A **13-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:** `07647909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-25
- **Registered office:** 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- **SIC:** 68209

### Officers

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-18
- HOWELL, Richard — director · British · appointed 2017-04-01
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NEWMAN, Toby — secretary · appointed 2023-02-10 · resigned 2026-02-26
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- J O HAMBRO CAPITAL MANAGEMENT LIMITED — corporate secretary · appointed 2011-05-25 · resigned 2014-04-30
- NEXUS MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-05-01 · resigned 2021-01-05
- AUSTIN, David Christopher — director · British · appointed 2017-04-01 · resigned 2026-06-30
- BATEMAN, David Leslie Jack — director · British · appointed 2022-04-01 · resigned 2024-07-18
- HOLLAND, Philip John — director · British · appointed 2011-10-17 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2013-01-02 · resigned 2024-04-24
- SANTER, Christopher John — director · British · appointed 2020-08-18 · resigned 2022-03-31
- VAUGHAN, Margaret Helen — director · British · appointed 2011-05-25 · resigned 2014-04-30
- WALKER-ARNOTT, Timothy David — director · British · appointed 2013-01-02 · resigned 2017-04-01
- WARNER, Graham — director · British · appointed 2011-05-25 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Php Av Lending Limited](https://whiteintel.dev/entity/df7e3075-d433-4ef7-ad81-87684e57258d) — 75–100% shares · corporate PSC · England — since 2016-06-01
- [Php Healthcare (Holdings) Limited](https://whiteintel.dev/entity/eeffbe82-d848-46ce-ae24-cd9bcb254104) — 75–100% shares · corporate PSC · England — ceased 2017-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07647909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07647909

## 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 **PHP INVESTMENTS NO.1 LIMITED** — https://whiteintel.dev/entity/59bcb6e8-a773-5462-87f6-b55d5d78eb44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHP INVESTMENTS NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/59bcb6e8-a773-5462-87f6-b55d5d78eb44 · Structured JSON: https://whiteintel.dev/api/public/dossier/59bcb6e8-a773-5462-87f6-b55d5d78eb44._

_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"._