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.

Parent entities and officers
Active 5
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sloane, Michael Francis
    Individual
    Officer
    2007-11-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Jacobs, Anthony
    Director born in October 1938
    Individual
    Officer
    1991-04-11 ~ 2007-11-04
    OF - Director → CIF 0
    Jacobs, Anthony
    Director
    Individual
    Officer
    1991-04-11 ~ 2007-11-04
    OF - Secretary → CIF 0
  • 3
    Jacobs, Margaret Philomena
    Financial Director born in September 1935
    Individual
    Officer
    1991-04-11 ~ 2017-08-14
    OF - Director → CIF 0
    Mrs Margaret Philomena Jacobs
    Born in September 1935
    Individual
    Person with significant control
    2016-06-01 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-08 ~ 1991-04-11
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-08 ~ 1991-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PHILTON GROUP LIMITED

Previous name
MILEBASE LIMITED - 1991-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE PHILTON GROUP LIMITED
    Info
    MILEBASE LIMITED - 1991-05-13
    Registered number 02599029
    Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1991-04-08 and dissolved on 2019-03-05 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • THE PHILTON GROUP LIMITED
    S
    Registered number 02599029
    Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.