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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatton, Philip John

child relation
Offspring entities and appointments 23
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    CLOUDXL LIMITED - 2012-07-02
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2014-02-07
    IIF 7 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED - 2011-04-14
    Dissolved Corporate (15 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ASHMORE TECHNOLOGY LTD
    14824836
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BRITSPACE (2011) LIMITED
    07661231
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Dissolved Corporate (18 parents)
    Officer
    2013-08-03 ~ 2014-02-07
    IIF 2 - Director → ME
  • 8
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Dissolved Corporate (11 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 13 - Director → ME
  • 9
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Dissolved Corporate (11 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 14 - Director → ME
  • 10
    GOODSHAPE UK LIMITED - now
    FIRST CARE LIMITED
    - 2021-10-27 05297929
    HEALTH AND ABSENCE LIMITED
    - 2007-08-13 05297929
    Active Corporate (23 parents)
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 17 - Director → ME
  • 11
    HOSPITAL & HEALTHCARE CARS LTD - now
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD
    - 2011-03-10 07317720
    Dissolved Corporate (15 parents)
    Officer
    2010-07-16 ~ 2011-02-02
    IIF 16 - Director → ME
  • 12
    I.T. PROFESSIONAL SERVICES LIMITED
    03930001
    Active Corporate (11 parents)
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 11 - Director → ME
  • 13
    ITPS (HOLDINGS) LIMITED
    05817106
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 12 - Director → ME
  • 14
    ITPS BIDCO LIMITED
    - now 12867696
    TIMEC 1730 LIMITED - 2021-03-01
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 8 - Director → ME
  • 15
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED - 2021-03-01
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 10 - Director → ME
  • 16
    ITPS TOPCO LIMITED
    - now 12967317
    TIMEC 1732 LIMITED - 2021-03-01
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-04-06
    IIF 9 - Director → ME
  • 17
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Dissolved Corporate (10 parents)
    Officer
    2012-12-07 ~ 2014-02-07
    IIF 4 - Director → ME
  • 18
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Dissolved Corporate (10 parents)
    Officer
    2013-06-14 ~ 2014-02-07
    IIF 3 - Director → ME
  • 19
    SYSTEM ONLINE LIMITED
    03510807
    Dissolved Corporate (14 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 1 - Director → ME
  • 20
    THE TURNAROUND COMPANY (LONDON) LTD
    07317702
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TTC 1 LLP
    OC360469
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 22
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Dissolved Corporate (15 parents)
    Officer
    2012-10-27 ~ 2014-02-07
    IIF 6 - Director → ME
  • 23
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ 2014-02-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.