---
title: "P H INVESTMENTS (NO 2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a15a556-8f16-5796-a405-744d449e6fbc
json: https://whiteintel.dev/api/public/dossier/8a15a556-8f16-5796-a405-744d449e6fbc
identifier: oo:GB-COH-07248998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P H INVESTMENTS (NO 2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07248998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a15a556-8f16-5796-a405-744d449e6fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a15a556-8f16-5796-a405-744d449e6fbc  

## Ownership & control

### Owners / controllers

- **Crescent Exchange Solutions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0145efc0-d33a-47c9-bb85-667a76c10f24

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

A **18-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:** `07248998`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-11
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 82990

### Officers

- HIGGINS, Phil — secretary · appointed 2026-05-07
- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2022-03-30 · resigned 2026-02-28
- CASSIDY, John Charles — director · British · appointed 2010-08-12 · resigned 2022-03-30
- COTTAM, Jayne Marie — director · British · appointed 2022-03-30 · resigned 2025-12-16
- FINDLAY, Michael James — director · British · appointed 2010-05-11 · resigned 2022-03-30
- JAMES, Robert — director · British · appointed 2022-05-24 · resigned 2025-02-21
- LOWTHER, Patrick William — director · British · appointed 2022-03-30 · resigned 2023-04-01
- MALEHAM, Stephen David — director · British · appointed 2010-05-11 · resigned 2011-06-10
- NEVIN, Oshin — director · British · appointed 2010-05-11 · resigned 2011-07-14
- NOBLE, Steven David — director · British · appointed 2025-02-11 · resigned 2025-02-21
- NURSER, Paul Kevin — director · British · appointed 2011-08-01 · resigned 2022-03-30
- NURSER, Paul Kevin — director · British · appointed 2010-05-11 · resigned 2010-08-12
- OBORN, Simon John — director · British · appointed 2022-03-30 · resigned 2022-11-24
- ROACH, Owen — director · British · appointed 2023-08-21 · resigned 2025-02-21
- TAYLOR, Sarah — director · British · appointed 2023-03-10 · resigned 2025-02-21
- TAYLOR, Sian — director · British · appointed 2023-11-07 · resigned 2025-02-21
- [ASSURA CS LIMITED](https://whiteintel.dev/entity/e27d564e-6f7b-543a-80e6-12c260218d3d) — corporate director · appointed 2023-03-09 · resigned 2025-02-21

### Beneficial owners (Persons with Significant Control)

- [Crescent Exchange Solutions Holdings Limited](https://whiteintel.dev/entity/0145efc0-d33a-47c9-bb85-667a76c10f24) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07248998
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07248998

## 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 **P H INVESTMENTS (NO 2) LIMITED** — https://whiteintel.dev/entity/8a15a556-8f16-5796-a405-744d449e6fbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P H INVESTMENTS (NO 2) LIMITED**. Human view: https://whiteintel.dev/entity/8a15a556-8f16-5796-a405-744d449e6fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/8a15a556-8f16-5796-a405-744d449e6fbc._

_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"._