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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 (27 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sloane, Michael Francis
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Jacobs, Anthony
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2007-11-04
    OF - Director → CIF 0
    Jacobs, Anthony
    Director
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2007-11-04
    OF - Secretary → CIF 0
  • 3
    Jacobs, Margaret Philomena
    Financial Director born in September 1935
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2017-08-14
    OF - Director → CIF 0
    Mrs Margaret Philomena Jacobs
    Born in September 1935
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-08 ~ 1991-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    MCB NOMINEES LIMITED
    icon of addressClassic 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
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
    icon of addressMarlowe 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
    icon of addressMarlowe 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
    icon of addressMarlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressMarlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.