---
title: "PHS BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88459567-7448-59b6-aa72-e7047bb92593
json: https://whiteintel.dev/api/public/dossier/88459567-7448-59b6-aa72-e7047bb92593
identifier: oo:GB-COH-09213465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHS BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09213465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88459567-7448-59b6-aa72-e7047bb92593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88459567-7448-59b6-aa72-e7047bb92593  

## Ownership & control

### Owners / controllers

- **PHS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/455d9979-a659-569e-ac58-b1f708893357
- **BIDVEST SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbc8e177-6649-5dde-a29b-81e57ffac873
- **BIDVEST SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbc8e177-6649-5dde-a29b-81e57ffac873
- **Phs Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f2446d8-1ffa-4ec9-93c9-f7731b706fc1

### Holdings / subsidiaries

- **PHS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f87fc65-293a-58fa-8c9c-455062006b7f

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

A **9-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:** `09213465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-11
- **Registered office:** Block B, Western Industrial Estate, Caerphilly, CF83 1XH
- **SIC:** 64209

### Officers

- BRABIN, Matthew Edward Stanley — director · British · appointed 2021-02-24
- FAINMAN, Alan — director · South African · appointed 2020-05-07
- THOMAS, Colin Joseph — director · British · appointed 2016-07-15
- TURNBULL, Craig Neil — director · South African · appointed 2025-10-01
- CARNE, Brian — secretary · appointed 2014-09-11 · resigned 2014-10-14
- FINLAYSON, David — secretary · appointed 2014-10-10 · resigned 2026-06-25
- CARNE, Brian Jonathan — director · British · appointed 2014-10-14 · resigned 2014-11-18
- CARNE, Brian Jonathan — director · British · appointed 2014-09-11 · resigned 2014-10-14
- DRENNAN, Mia Linda — director · British Citizen · appointed 2014-09-11 · resigned 2014-10-14
- KEMBALL, Christopher Ross Maguire — director · British · appointed 2014-11-18 · resigned 2020-05-07
- MADISA, Nompumelelo Thembekile — director · South African · appointed 2020-05-07 · resigned 2020-10-30
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir — director · British · appointed 2014-10-10 · resigned 2014-12-24
- SCRUSE, Trevor Graham — director · South African · appointed 2020-05-07 · resigned 2025-11-21
- TAYLOR-SMITH, David James Benwell — director · British · appointed 2018-04-09 · resigned 2021-02-23
- TYDEMAN, Justin Antony James — director · British · appointed 2014-12-01 · resigned 2017-12-15
- WOODS, Simon Alasdair — director · British · appointed 2014-10-10 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Bidvest Services (Uk) Limited](https://whiteintel.dev/entity/cbc8e177-6649-5dde-a29b-81e57ffac873) — 75–100% shares · corporate PSC · England — since 2020-05-07
- [Phs Holdco Limited](https://whiteintel.dev/entity/2f2446d8-1ffa-4ec9-93c9-f7731b706fc1) — 75–100% shares · corporate PSC · Wales — ceased 2020-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09213465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09213465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHS BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/88459567-7448-59b6-aa72-e7047bb92593 · Structured JSON: https://whiteintel.dev/api/public/dossier/88459567-7448-59b6-aa72-e7047bb92593._

_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"._