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
13
- 1
Gregson, David John
Born in June 1956Individual (30 offsprings)Officer2001-02-08 ~ 2012-07-02OF - Director → CIF 0 - 2
Muirhead, Alastair William
Born in September 1953Individual (36 offsprings)Officer2001-02-08 ~ 2019-07-11OF - Director → CIF 0Muirhead, Alastair William
Individual (36 offsprings)Officer2001-03-26 ~ 2003-01-01OF - Secretary → CIF 0Mr Alastair William Muirhead
Born in September 1953Individual (36 offsprings)Person with significant control2016-07-01 ~ 2018-05-01PE - Has significant influence or control → CIF 0 - 3
Lenon, Philip Hugh
Investment Banker born in February 1960Individual (33 offsprings)Officer2001-02-08 ~ 2025-01-07OF - Director → CIF 0Mr Philip Hugh Lenon
Born in February 1960Individual (33 offsprings)Person with significant control2016-07-01 ~ 2025-01-07PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 4
- 5
Keck, Kevin Jennings
Born in September 1974Individual (38 offsprings)Officer2025-07-18 ~ nowOF - Director → CIF 0 - 6
- 7
Burns, David
Born in June 1970Individual (46 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0Mr David Burns
Born in June 1970Individual (46 offsprings)Person with significant control2016-07-01 ~ 2025-10-31PE - Has significant influence or control → CIF 0 - 8
Darrington, Stephen Jeffrey
Individual (9 offsprings)Officer2001-12-10 ~ 2024-02-27OF - Secretary → CIF 0 - 9
Thomas, James Robert
Born in April 1964Individual (38 offsprings)Officer2001-02-08 ~ 2019-07-11OF - Director → CIF 0Mr James Robert Thomas
Born in April 1964Individual (38 offsprings)Person with significant control2016-07-01 ~ 2018-05-01PE - Has significant influence or control → CIF 0 - 10
Daw, Richard William
Born in March 1968Individual (30 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0Mr Richard William Daw
Born in March 1968Individual (30 offsprings)Person with significant control2016-07-01 ~ 2025-10-31PE - Has significant influence or control → CIF 0 - 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2001-01-02 ~ 2001-02-08OF - Nominee Director → CIF 0 - 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2001-01-02 ~ 2001-02-08OF - Nominee Secretary → CIF 0 - 13123, Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PHOENIX EQUITY PARTNERS GROUP LIMITED
Period: 2001-02-08 ~ now
Company number: 04134322 01786523... (more)
Registered names
PHOENIX EQUITY PARTNERS GROUP LIMITED - now 01786523... (more)
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-21CIF 0PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number missing123, Victoria Street, London, England, SW1E 6DELimited CompanyCIF 1 CIF 2 CIF 3PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number missing123, Victoria Street, London, England, SW1E 6DELimited CompanyCIF 4PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 413432210th Floor, 123 Victoria Street, London, England, England, SW1E 6DEPrivate Limited Company in Companies House, United KingdomCIF 5PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 0413432210th Floor, 123, Victoria Street, London, England, SW1E 6DECompany Limited By Shares in Companies House, United KingdomCIF 6Limited By Shares in Companies House, England And Wales, United KingdomCIF 7Limited Company in Companies House - England, EnglandCIF 8 CIF 9Limited Company in Companies House, EnglandCIF 10Private Company Limited By Shares in Companies House, EnglandCIF 11Private Company Limited By Shares in Companies House, England & WalesCIF 12Private Limited Company in Companies House, England And WalesCIF 13Private Limited Company in Companies House, England And Wales, United KingdomCIF 14Private Limited Company in Registrar Of Companies England And Wales, England And WalesCIF 15Private Limited Company in Registrar Of Companies, England And WalesCIF 16PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 0413432210th Floor, 123 Victoria Street, London, SW1E 6DECompany Limited By Shares in United KingdomCIF 17PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 0413432210th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DECorporate in Companies House, EnglandCIF 18Corporate in Companies House, England And WalesCIF 19 CIF 20Limited By Shares in Companies House, EnglandCIF 21Limited By Shares in Companies House, England And Wales, United KingdomCIF 22Private Limited Company in Companies House, EnglandCIF 23Private Limited Company in Companies House, England And WalesCIF 24 CIF 25PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 04134322123, Victoria Street, London, England, SW1E 6DELimited Company in Companies House England, EnglandCIF 26 CIF 27Limited Company in England Companies House, EnglandCIF 28Limited Company in Uk Companies House, UkCIF 29PHOENIX EQUITY PARTNERS GROUP LIMITED
SRegistered number 0413432210th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DECorporate in Companies House, EnglandCIF 30 CIF 31 CIF 32
(more)
(less)
Offspring entities and appointments
31
- 1
1KH TOPCO LIMITED
1206622041-44 Great Windmill Street, London, EnglandDissolved Corporate (13 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% → OE2CANOPY HOLDCO LIMITED
110702223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (20 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% → OE3CAVENDISH HOLDCO LIMITED - nowL.K. BENNETT LONDON LIMITED
- 2017-10-11 10151747124 Finchley Road, London, EnglandActive Corporate (12 parents, 1 offspring)Person 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 → OE4CYBANETIX TOPCO LIMITED
15805895The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (7 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% → OE5FIBONACCI TOPCO LIMITED
- 2019-06-07 11727190AGHOCO 1815 LIMITED - 2019-04-01129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-04-24 ~ 2024-09-17CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE6IGNITE DENTAL TOPCO LIMITED
- 2024-09-18 15694526129 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-09-17 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Right to appoint or remove directors → OE7RENIFER TOPCO LIMITED
- 2025-09-16 16570898Bridle Road Clinic Bridle Road, Bromborough, Wirral, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-09 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE8IGNITE PRIME TOPCO LIMITED
15700380Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-17 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE9KNIGHT TOPCO LIMITED
14746732Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-03-21 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE10MARATHON TOPCO LIMITED
- 2025-09-08 16044102145 Harley Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-12-12 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE11NOCTUA TOPCO LIMITED
17233685123 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-05-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Ownership of shares – More than 50% but less than 75% → OE12NOEL TOPCO LIMITED
10595570C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2017-02-28 ~ 2024-02-20CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE13PAPERTHEME LIMITED - 1997-01-2710th Floor, 123 Victoria Street, London, EnglandActive Corporate (21 parents, 22 offsprings)Person with significant control2016-07-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE1410th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE15North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 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 → OECIF 9 - Has significant influence or control → OE16DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04PHOENIX FUND MANAGERS LIMITED - 1997-04-14PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-0110th Floor, 123 Victoria Street, London, EnglandActive Corporate (36 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE17PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006
SL0056141 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (1 parent, 9 offsprings)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 → OE18BOARDWASTE LIMITED - 1998-12-2210th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE19DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02PHOENIX FUND TRUSTEE LIMITED - 1997-04-11GRADEMEDIUM LIMITED - 1991-06-0410th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE20SCENTENTER LIMITED - 1998-12-2210th Floor, 123 Victoria Street, London, EnglandActive Corporate (15 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE21LOTHIAN FIFTY (752) LIMITED - 2001-02-0250 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OEPerson with significant control2016-04-06 ~ 2022-02-02CIF 4 - Ownership of shares – 75% or more → OE22AGHOCO 2179 LIMITED - 2022-05-2785 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2022-07-09 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE23AGHOCO 1784 LIMITED - 2018-11-05Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (11 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% → OE24PROJECT CENTURY TOPCO LIMITED
1717193810th Floor 123 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-04-21 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE25PROSPECT NUMBER 64 LIMITED - 2008-08-06Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (22 parents)Person with significant control2020-02-18 ~ 2024-10-25CIF 10 - Has significant influence or control → OE26SANDCASTLE HOLDCO LIMITED
14755875C/o 4most 3rd Floor Monument Place, 24 Monument Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-03-24 ~ nowCIF 17 - Right to appoint or remove directors → OE27EVERLY TOPCO LIMITED
- 2021-10-06 13106891AGHOCO 2006 LIMITED - 2021-01-2974 North Street, Guildford, Surrey, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE28ZINC TOPCO LIMITED
- 2025-01-03 158763165 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (14 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% → OE29SPYDER HOLDCO LIMITED
12516945C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-08-28 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE30DE FACTO 2297 LIMITED - 2021-06-21Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-10-19 ~ 2025-09-30CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE31Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Ownership of shares – More than 50% but less than 75% → OEThe 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.
