Who owns PHD (NOMINEES) LIMITED?

In the current sources, PHD (NOMINEES) LIMITED is connected to PHD INDUSTRIAL HOLDINGS LIMITED, PHD INDUSTRIAL HOLDINGS LIMITED, Phd Equity Partners Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHD (NOMINEES) LIMITED's risk level?

WhiteIntel flags PHD (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHD (NOMINEES) LIMITED appear across sources?

PHD (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHD (NOMINEES) LIMITED

Name: PHD (NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHD (NOMINEES) LIMITED, Company, GB

PHD (NOMINEES) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06605763). UBO chain traced 7 hops, 3 owners, 12 holdings, 5 officers. Cited to 2…

OO GB-COH-06605763Inc. 29 May 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-05-29
Legal form: ltd
Activity: 64999
Registered office: C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PHD (NOMINEES) LIMITED
- PHD INDUSTRIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Phd Equity Partners Llp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PHD (NOMINEES) LIMITED
- THE OFP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- AUTO MARINE CABLES LIMITED· beneficial owner100%· via OpenOwnership
- AUTO MARINE CABLES INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- HYLOMAR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED· beneficial owner75%· via OpenOwnership
- TECHNIKRAFT HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- TEACHING ART HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHD (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06605763
Status: active
Type: ltd
Incorporated: 2008-05-29
Registered office: C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
SIC: 64999

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DODD, Andrew Graham
- secretary · British · appointed 2008-05-29 · Companies House
- director · British · appointed 2008-05-29 · Companies House
■
Phd Industrial Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-09-13 · CH · PSC register
Also holds roles at 10 other companies
- AUTO MARINE CABLES INTERNATIONAL LIMITEDbeneficial owner
- 1ST CLASS HOLIDAYS (HOLDINGS) LIMITEDbeneficial owner
- TECHNIKRAFT HOLDINGS LIMITEDbeneficial owner
●
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- THE KNAVESMIRE TRAVEL GROUP LTDbeneficial owner
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
- 1ST CLASS HOLIDAYS LIMITEDbeneficial owner
●
AUTO MARINE CABLES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
- AUTO MARINE CABLES LIMITEDbeneficial owner
●
AUTO MARINE CABLES LIMITED
Also holds roles at 4 other companies
- Mr Peter Charles Hammondbeneficial owner
- AUTO MARINE CABLES INTERNATIONAL LIMITEDbeneficial owner
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
●
DOW, James Alexander Thomas
- director · British · appointed 2008-05-29 · resigned · Companies House
●
EVANS, Richard David
- director · British · appointed 2019-09-25 · resigned · Companies House
●
HYLOMAR HOLDINGS LIMITED
Also holds roles at 1 other company
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
■
Phd Equity Partners Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-13 · CH · PSC register
Also holds roles at 3 other companies
- Mr Mark Sanderson Wattsbeneficial owner
- Mr James Alexander Thomas Dowbeneficial owner
- DSW VENTURE CAPITAL LLPbeneficial owner
●
RICHARDSON, Craig Stuart
- director · British · appointed 2017-07-03 · resigned · Companies House
●
TEACHING ART HOLDINGS LIMITED
Also holds roles at 2 other companies
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
- ART-LINE LIMITEDbeneficial owner
●
TECHNIKRAFT HOLDINGS LIMITED
Also holds roles at 3 other companies
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner
- TECHNIKRAFT LIMITEDbeneficial owner
- PROJECT DELTA NEWCO LIMITEDbeneficial owner
●
THE OFP GROUP LIMITED
Also holds roles at 4 other companies
- OLYMPIC FIXINGS IRELAND LTDbeneficial owner
- NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner
- PHD INDUSTRIAL HOLDINGS LIMITEDbeneficial owner

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHD (NOMINEES) LIMITED?: In the current sources, PHD (NOMINEES) LIMITED is connected to PHD INDUSTRIAL HOLDINGS LIMITED, PHD INDUSTRIAL HOLDINGS LIMITED, Phd Equity Partners Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHD (NOMINEES) LIMITED's risk level?: WhiteIntel flags PHD (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHD (NOMINEES) LIMITED appear across sources?: PHD (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHD (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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