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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philips, Simon Robert Maury

    Related profiles found in government register
  • Philips, Simon Robert Maury
    United Kingdom company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Philips, Simon Robert Maury
    United Kingdom director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 10

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 11

    • 43 Sisters Avenue, London, SW11 5SR

      IIF 12 IIF 13
  • Philips, Simon Robert Maury
    United Kingdom none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 14
  • Philips, Simon Robert Maury
    United Kingdom private equity born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Sisters Avenue, London, SW11 5SR, United Kingdom

      IIF 15
  • Philips, Simon Robert Maury
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 16

    • 44, Catherine Place, London, SW1E 6HL, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Philips, Simon Robert Maury
    United Kingdom private equity

    Registered addresses and corresponding companies

    • 43 Sisters Avenue, London, SW11 5SR

      IIF 20
  • Philips, Simon Robert Maury
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Philips, Simon Robert Maury
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 22

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 23

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 24 IIF 25 IIF 26

    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 27
  • Philips, Simon Robert Maury
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, England

      IIF 28

    • 5, Merchant Square, London, W2 1AY, England

      IIF 29
  • Philips, Simon Robert Maury
    British partner born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 30

    • 51, Eastcheap, London, EC3M 1JP, England

      IIF 31
  • Philips, Simon Robert Maury
    British private equity born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 32 IIF 33

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 34
  • Philips, Simon Robert Maury
    British private equity investor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 35
  • Mr Simon Robert Maury Philips
    United Kingdom born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26-32, Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 36

    • Avalon, 26 - 32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 37

    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW

      IIF 38 IIF 39
  • Philips, Simon Robert Maury
    British management consultant born in November 1967

    Registered addresses and corresponding companies

    • 16 Anley Road, London, W14 0BY

      IIF 40
  • Philips, Simon
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3R, United Kingdom

      IIF 41
  • Mr Simon Robert Maury Philips
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 42
  • Philips, Simon Robert Maury

    Registered addresses and corresponding companies

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 43
  • Phillips, Simon
    English company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodpecker Close, Alvechurch, Birmingham, B48 7SW, England

      IIF 44
  • Phillips, Simon
    English director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodpecker Close, Alvechurch, Birmingham, B48 7SW, England

      IIF 45
  • Phillips, Simon
    English plumber born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr Simon Robert Maury Philips
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Phillips
    English born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Woodpecker Close, Alvechurch, Birmingham, B48 7SW, England

      IIF 55 IIF 56

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
child relation
Offspring entities and appointments
Active 24
  • 1
    44 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,420 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Woodpecker Close, Alvechurch, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    43 West End Rise, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -33,905 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 33 - director → ME
  • 4
    PARISOL 199 LIMITED - 1999-03-23
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 12 - director → ME
  • 5
    KOOTH PLC
    - now
    KOOTH LIMITED - 2020-08-24
    HAMSARD 3564 LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 29 - director → ME
  • 6
    10 Woodpecker Close, Alvechurch, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    NIX GROUP LTD - 2017-03-07
    44 Catherine Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -85,885 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED - 2013-05-01
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    KNOWLEDGEPOOL HR SERVICES LIMITED - 2013-05-01
    Rees Pollock, 35 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 23 - director → ME
  • 10
    44 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2003-05-13 ~ now
    IIF 8 - director → ME
  • 11
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 4 - director → ME
  • 12
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Corporate (1 parent)
    Officer
    2008-04-02 ~ now
    IIF 1 - director → ME
  • 13
    44 Catherine Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    44 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Officer
    2016-06-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    44 Catherine Place, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ROOT CAPITAL GENERAL PARTNER LLP - 2021-12-15
    44 Catherine Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 16 - llp-designated-member → ME
  • 17
    SCALEUP CAPITAL COINVEST GP LLP - 2023-06-20
    44 Catherine Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    44 Catherine Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    44 Catherine Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ROOT CAPITAL GP LIMITED - 2021-12-15
    44 Catherine Place, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -51 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 24 - director → ME
  • 21
    44 Catherine Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 26 - director → ME
  • 22
    44 Catherine Place, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    37,593 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    SCALEUP STRATEGY LIMITED - 2021-09-16
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 32 - director → ME
Ceased 20
  • 1
    PLANTGRAIN LIMITED - 2005-06-07
    Bridge House, Heron Square, Richmond
    Dissolved corporate (5 parents)
    Officer
    2005-05-26 ~ 2014-10-06
    IIF 15 - director → ME
    2005-05-26 ~ 2010-03-29
    IIF 20 - secretary → ME
  • 2
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-09-11 ~ 2023-01-31
    IIF 31 - director → ME
  • 3
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,829 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-02-09 ~ 2013-05-08
    IIF 13 - director → ME
  • 4
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2004-02-09
    IIF 3 - director → ME
  • 5
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1996-11-24
    IIF 40 - director → ME
  • 6
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Officer
    2015-02-17 ~ 2019-11-25
    IIF 30 - director → ME
  • 7
    OLDSHAW LIMITED - 2015-06-20
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 8
    DRUM CUSSAC AFRICA LIMITED - 2016-06-15
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    58,384 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 9
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2002-10-02
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,722,014 GBP2023-10-31
    Officer
    2002-08-22 ~ 2002-11-14
    IIF 5 - director → ME
  • 10
    PARISOL 199 LIMITED - 1999-03-23
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-01-26
    IIF 7 - director → ME
  • 11
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    492,260 GBP2023-12-31
    Officer
    2019-06-21 ~ 2023-12-20
    IIF 22 - director → ME
  • 12
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    48 Chancery Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2023-04-24
    IIF 35 - director → ME
  • 13
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2015-09-25 ~ 2024-06-04
    IIF 28 - director → ME
  • 14
    HAMSARD 2542 LIMITED - 2002-09-20
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 2 - director → ME
  • 15
    NYAMBANI UK - 1998-10-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,671 GBP2020-12-31
    Officer
    2010-07-16 ~ 2021-10-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED - 2013-05-01
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2013-03-11
    IIF 11 - director → ME
  • 17
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ 2013-07-18
    IIF 10 - director → ME
    2012-08-24 ~ 2014-03-07
    IIF 43 - secretary → ME
  • 18
    44 Catherine Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2003-02-20 ~ 2021-06-14
    IIF 21 - llp-designated-member → ME
  • 19
    SPECIAL TELEPHONE SYSTEMS LIMITED - 2007-05-14
    HAMSARD 2546 LIMITED - 2002-09-02
    Castle Acres, Everard Way, Narborough, Leicester
    Dissolved corporate (3 parents)
    Officer
    2002-08-27 ~ 2002-11-14
    IIF 6 - director → ME
  • 20
    NYUMBANI UK AND THE HOTCOURSES FOUNDATION - 2024-06-10
    THE HOTCOURSES FOUNDATION - 2015-06-29
    25 Leeming Road Borehamwood, Hertfordshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,242,226 GBP2023-12-31
    Officer
    2010-06-07 ~ 2021-10-21
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.