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
Daw, Richard William
Born in March 1968Individual (6 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0 - 2
Keck, Kevin Jennings
Born in September 1974Individual (9 offsprings)Officer2025-07-18 ~ nowOF - Director → CIF 0 - 3
Burns, David
Born in June 1970Individual (13 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0 - 4
Tomova, Ana Tomova
Individual (4 offsprings)Officer2024-02-27 ~ nowOF - Secretary → CIF 0 - 5
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503123, Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Thomas, James Robert
Investment Manager born in April 1964Individual (13 offsprings)Officer2001-02-08 ~ 2019-07-11OF - Director → CIF 0Mr James Robert Thomas
Born in April 1964Individual (13 offsprings)Person with significant control2016-07-01 ~ 2018-05-01PE - Has significant influence or control → CIF 0 - 2
Darrington, Stephen Jeffrey
Individual (3 offsprings)Officer2001-12-10 ~ 2024-02-27OF - Secretary → CIF 0 - 3
Mr Richard William Daw
Born in March 1968Individual (6 offsprings)Person with significant control2016-07-01 ~ 2025-10-31PE - Has significant influence or control → CIF 0 - 4
Muirhead, Alastair William
Investment Banker born in September 1953Individual (5 offsprings)Officer2001-02-08 ~ 2019-07-11OF - Director → CIF 0Muirhead, Alastair William
Investment BankerIndividual (5 offsprings)Officer2001-03-26 ~ 2003-01-01OF - Secretary → CIF 0Mr Alastair William Muirhead
Born in September 1953Individual (5 offsprings)Person with significant control2016-07-01 ~ 2018-05-01PE - Has significant influence or control → CIF 0 - 5
Lenon, Philip Hugh
Investment Banker born in February 1960Individual (4 offsprings)Officer2001-02-08 ~ 2025-01-07OF - Director → CIF 0Mr Philip Hugh Lenon
Born in February 1960Individual (4 offsprings)Person with significant control2016-07-01 ~ 2025-01-07PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Mr David Burns
Born in June 1970Individual (13 offsprings)Person with significant control2016-07-01 ~ 2025-10-31PE - Has significant influence or control → CIF 0 - 7
Hanna, Brenda
Investment BankerIndividual (3 offsprings)Officer2001-02-08 ~ 2001-03-26OF - Secretary → CIF 0 - 8
Gregson, David John
Investment Manager born in June 1956Individual (3 offsprings)Officer2001-02-08 ~ 2012-07-02OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-01-02 ~ 2001-02-08PE - Nominee Secretary → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-01-02 ~ 2001-02-08PE - Nominee Director → CIF 0
Company in focus
PHOENIX EQUITY PARTNERS GROUP LIMITED
Previous name
MOTORDESK LIMITED - 2001-02-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PHOENIX EQUITY PARTNERS GROUP LIMITED
InfoMOTORDESK LIMITED - 2001-02-08Registered number 0413432210th Floor, 123 Victoria Street, London SW1E 6DEPRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number missing123, Victoria Street, London, England, SW1E 6DELimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
21
- 1
CYBANETIX TOPCO LIMITED
15805895The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-08 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
IGNITE DENTAL TOPCO LIMITED
- 2024-09-18 15694526129 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-17 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 3
IGNITE PRIME TOPCO LIMITED
15700380Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-09-17 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 4
KNIGHT TOPCO LIMITED
14746732Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)18,948,086 GBP2024-04-30Person with significant control2023-03-21 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARATHON TOPCO LIMITED
- 2025-09-08 16044102Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-12-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6PAPERTHEME LIMITED - 1997-01-2710th Floor, 123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 710th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
- 8North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 9DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04PHOENIX FUND MANAGERS LIMITED - 1997-04-14 03678967PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-0110th Floor, 123 Victoria Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 10
PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006
SL0056141 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Has significant influence or control → OECIF 8 - Has significant influence or control as a member of a firm → OE - 11BOARDWASTE LIMITED - 1998-12-2210th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 12DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02PHOENIX FUND TRUSTEE LIMITED - 1997-04-11GRADEMEDIUM LIMITED - 1991-06-0410th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 13SCENTENTER LIMITED - 1998-12-2210th Floor, 123 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 14LOTHIAN FIFTY (752) LIMITED - 2001-02-02 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Person with significant control2022-02-02 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
- 15AGHOCO 2179 LIMITED - 2022-05-27 03611743, 06793893, 07036589... (more)85 Great Portland Street, First Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-07-09 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 16
RENIFER TOPCO LIMITED
- 2025-09-16 16570898Bridle Road Clinic Bridle Road, Bromborough, Wirral, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-09 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 17
SANDCASTLE HOLDCO LIMITED
14755875C/o 4most 3rd Floor Monument Place, 24 Monument Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-03-24 ~ nowCIF 17 - Right to appoint or remove directors → OE - 18
EVERLY TOPCO LIMITED
- 2021-10-06 13106891AGHOCO 2006 LIMITED - 2021-01-29 03611743, 06793893, 07036589... (more)74 North Street, Guildford, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
ZINC TOPCO LIMITED
- 2025-01-03 158763165 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-09 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 20
SPYDER HOLDCO LIMITED
12516945C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-08-28 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OECIF 29 - Ownership of shares – More than 50% but less than 75% → OECIF 29 - Right to appoint or remove directors → OE
Ceased
9
- 1
1KH TOPCO LIMITED
1206622041-44 Great Windmill Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-06-27 ~ 2022-06-13CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
CANOPY HOLDCO LIMITED
11070222Bath Yard, Moira, Swadlincote, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-11-12 ~ 2022-06-22CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CAVENDISH HOLDCO LIMITED - now
L.K. BENNETT LONDON LIMITED
- 2017-10-11 10151747124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,290,001 GBP2024-07-31Person with significant control2017-04-06 ~ 2017-09-12CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE - 4
FIBONACCI TOPCO LIMITED
- 2019-06-07 11727190AGHOCO 1815 LIMITED - 2019-04-01 03611743, 06793893, 07036589... (more)129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-24 ~ 2024-09-17CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NOEL TOPCO LIMITED
10595570C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)17,165,610 GBP2024-03-31Person with significant control2017-02-28 ~ 2024-02-20CIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE - 6LOTHIAN FIFTY (752) LIMITED - 2001-02-02 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-02-02CIF 4 - Ownership of shares – 75% or more → OE
- 7AGHOCO 1784 LIMITED - 2018-11-05 03611743, 06793893, 07036589... (more)Central House 1 Alwyne Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-11-09 ~ 2024-09-17CIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8PROSPECT NUMBER 64 LIMITED - 2008-08-06 06261992, 06270445, 06278180... (more)1 Angel Court, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-18 ~ 2024-10-25CIF 10 - Has significant influence or control → OE
- 9DE FACTO 2297 LIMITED - 2021-06-21 00178001, 00706520, 01298292... (more)Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-19 ~ 2025-09-30CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.