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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 10
  • 1
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Margaret Philomena
    Financial Director born in September 1935
    Individual (3 offsprings)
    Officer
    1991-04-11 ~ 2017-08-14
    OF - Director → CIF 0
    Mrs Margaret Philomena Jacobs
    Born in September 1935
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Anthony
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    1991-04-11 ~ 2007-11-04
    OF - Director → CIF 0
    Jacobs, Anthony
    Director
    Individual (3 offsprings)
    Officer
    1991-04-11 ~ 2007-11-04
    OF - Secretary → CIF 0
  • 6
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Sloane, Michael Francis
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 8
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-04-08 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-04-08 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 10
    20, Grosvenor Place, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PHILTON GROUP LIMITED

Period: 1991-05-13 ~ 2019-03-05
Company number: 02599029
Registered names
THE PHILTON GROUP LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
    01234665
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PHILTON FIRE & SECURITY LIMITED
    - now 00882141
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.