---
title: "PHP GLEN SPEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94013f5f-2fa5-55c9-a923-a1d7d4659697
json: https://whiteintel.dev/api/public/dossier/94013f5f-2fa5-55c9-a923-a1d7d4659697
identifier: oo:GB-COH-04161553
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHP GLEN SPEAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04161553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94013f5f-2fa5-55c9-a923-a1d7d4659697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94013f5f-2fa5-55c9-a923-a1d7d4659697  

## Ownership & control

### Owners / controllers

- **PHP MEDICAL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b09a3978-467e-558b-a820-7f6f998adcc6
- **PHP MEDICAL PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b09a3978-467e-558b-a820-7f6f998adcc6

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

A **3-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:** `04161553`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-15
- **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 2024-03-27
- 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
- SMITH, Bernard Dudley — secretary · British · appointed 2005-11-17 · resigned 2012-12-13
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 2001-02-15 · resigned 2005-11-17
- [J O HAMBRO CAPITAL MANAGEMENT LIMITED](https://whiteintel.dev/entity/3d0e953e-c3e4-57ee-92f8-b9da3990b692) — corporate secretary · appointed 2012-12-13 · resigned 2014-04-30
- [NEXUS MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/70896a43-c6c5-5cbd-b6ae-7c2a1a1a81e5) — corporate secretary · appointed 2014-04-30 · 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
- BURTON, David Robert — director · British · appointed 2001-03-30 · resigned 2005-07-31
- DAWSON, David St Clair — director · British · appointed 2003-03-13 · resigned 2005-07-31
- DREW, Richard Stephen — director · British · appointed 2006-03-20 · resigned 2012-12-13
- DRYBURGH, John William — director · British · appointed 2003-03-13 · resigned 2012-12-13
- DUFFY, Christopher William — nominee director · British · appointed 2001-02-15 · resigned 2001-03-30
- EMINSON, Clive Franklin — director · British · appointed 2001-03-30 · resigned 2012-12-13
- HOLLAND, Philip John — director · British · appointed 2012-12-13 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2012-12-13 · resigned 2024-04-24

### Beneficial owners (Persons with Significant Control)

- [Php Medical Properties Limited](https://whiteintel.dev/entity/b09a3978-467e-558b-a820-7f6f998adcc6) — 75–100% shares · corporate PSC · England — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04161553
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04161553

## 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 GLEN SPEAN LIMITED** — https://whiteintel.dev/entity/94013f5f-2fa5-55c9-a923-a1d7d4659697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHP GLEN SPEAN LIMITED**. Human view: https://whiteintel.dev/entity/94013f5f-2fa5-55c9-a923-a1d7d4659697 · Structured JSON: https://whiteintel.dev/api/public/dossier/94013f5f-2fa5-55c9-a923-a1d7d4659697._

_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"._