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 6
  • 1
    Raphael, Paul Michel
    Investment Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Nikbakht, Neda, Dr
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Parasol, Ruth Monicka
    Entrepreneur born in February 1967
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Klabin, Meir
    Entrepreneur born in August 1947
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 5
    O'leary, Jacqueline Catherine
    Designer born in February 1968
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Sharp, Marion, Lady
    N/A born in February 1930
    Individual
    Officer
    2012-05-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Vesty, Paul Robert
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2003-04-23
    OF - Director → CIF 0
  • 3
    Dabir-alai, Khosrow
    Retired Chartered Accountant born in December 1946
    Individual
    Officer
    2016-11-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Woolley, Brian Peter
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-02-12
    OF - Director → CIF 0
  • 5
    Nilsson, Klas Bengt
    Architect born in July 1941
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Rapp, Ira Sheldon, Mr.
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2001-10-05 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Hunter, John Robert Gordon
    Property Developer born in May 1958
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Roland
    Company Director born in July 1932
    Individual (5 offsprings)
    Officer
    2008-10-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2003-01-01 ~ 2008-06-05
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Accountant
    Individual (36 offsprings)
    Officer
    2001-10-05 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 10
    Dean, John Grenville
    Solicitor born in August 1933
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Cummins, Andrew Douglas
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2008-10-09
    OF - Director → CIF 0
  • 12
    Plummer, Michael Charles
    Chartered Surveyor born in June 1958
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Cummins, Jennifer Muriel
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Mayer, Isaac Jimmy
    Retired born in April 1936
    Individual
    Officer
    2008-10-09 ~ 2009-10-08
    OF - Director → CIF 0
  • 15
    Overhaus, Jennifer
    Lawyer born in March 1965
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2008-06-05 ~ 2021-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PHILLIMORES MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE PHILLIMORES MANAGEMENT LIMITED
    Info
    Registered number 04299986
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-10-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THE PHILLIMORES MANAGEMENT LIMITED
    S
    Registered number 4299986
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-18 ~ 2017-10-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.