logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    (before 1992-04-29) ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Deakin, Andrew David
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2005-10-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Muirhead, Alastair William
    Born in September 1953
    Individual (36 offsprings)
    Officer
    1998-01-06 ~ 2021-03-31
    OF - Director → CIF 0
    Muirhead, Alastair William
    Individual (36 offsprings)
    Officer
    2001-03-26 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Reid Scott, David Alexander Carroll
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1992-04-29) ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    (before 1992-04-29) ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Neale, Christopher James
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Lenon, Philip Hugh
    Investment Manager born in February 1960
    Individual (33 offsprings)
    Officer
    (before 1992-04-29) ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Squires, James Jonathan
    Private Equity Partner born in September 1985
    Individual (20 offsprings)
    Officer
    2021-10-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Petrilli, Anthony Mario
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Keck, Kevin
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Sargeant, Mark Peter
    Private Equity Partner born in April 1981
    Individual (27 offsprings)
    Officer
    2018-06-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 13
    Rastrick, John Simon
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2008-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Kobayashi, Kazushige
    Born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-29) ~ 1994-12-04
    OF - Director → CIF 0
  • 15
    Hart, Mark
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Corner, Louise Hardman
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Nonomiya, Hiroshi
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-29) ~ 1994-04-15
    OF - Director → CIF 0
  • 18
    Tomova, Ana Tomova
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Keck, Kevin Jennings
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 20
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1999-08-04 ~ 2001-03-26
    OF - Director → CIF 0
  • 21
    Harriman, John Patrick William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2001-03-26
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (12 offsprings)
    Officer
    1997-10-10 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 22
    Hanna, Christopher Stewart
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2008-03-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 23
    Burns, David
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Skinner, William Joseph
    Born in September 1984
    Individual (41 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 25
    Seers, Philip Arthur George
    Born in October 1946
    Individual (25 offsprings)
    Officer
    (before 1992-04-29) ~ 2000-08-17
    OF - Director → CIF 0
  • 26
    Darrington, Stephen Jeffrey
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 27
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-10-10
    OF - Secretary → CIF 0
  • 28
    Gormley, Peter Vincent
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2000-05-16
    OF - Director → CIF 0
  • 29
    Thomas, James Robert
    Born in April 1964
    Individual (38 offsprings)
    Officer
    1998-01-06 ~ 2021-11-10
    OF - Director → CIF 0
  • 30
    Robinson, Barry John
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 31
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    Seet, Joe Lip Poh
    Born in September 1952
    Individual (47 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 33
    Dunn, Tim Michael
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    2010-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 34
    Daw, Richard William
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Booth, James Michael
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2010-02-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    123, Victoria Street, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOENIX EQUITY PARTNERS LIMITED

Period: 2001-03-27 ~ now
Company number: 01786523 04134322... (more)
Registered names
PHOENIX EQUITY PARTNERS LIMITED - now 04134322... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • PHOENIX EQUITY PARTNERS LIMITED
    Info
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2001-03-27
    PHOENIX FUND MANAGERS LIMITED - 2001-03-27
    PHOENIX SECURITIES INVESTMENTS LIMITED - 2001-03-27
    Registered number 01786523
    10th Floor, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1984-01-26 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • PHOENIX EQUITY PARTNERS LTD
    S
    Registered number 01786523
    123, Victoria Street, London, England, SW1E 6DE
    ENGLAND
    CIF 1
  • PHOENIX EQUITY PARTNERS LIMITED
    S
    Registered number missing
    10th Floor, 123 Victoria Street, London, England, SW1E 6DE
    Private Limited Company
    CIF 2
  • PHOENIX EQUITY PARTNERS LIMITED
    S
    Registered number 01786523
    10th Floor, 123 Victoria Street, London, England, SW1E 6DE
    Private Limited Company in England & Wales
    CIF 3
  • PHOENIX EQUITY PARTNERS LIMITED
    S
    Registered number 01786523
    10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Corporate in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CANOPY HOLDCO LIMITED
    11070222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2018-11-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NOEL TOPCO LIMITED
    10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 3 - Has significant influence or control → OE
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 2 - Has significant influence or control → OE
  • 3
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 15296100... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 08167504... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    STORNIX INVESTMENTS LLP
    OC419674
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-31 ~ 2017-10-31
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.