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

Mr Phillip David Robinson

    Related profiles found in government register
  • Mr Phillip David Robinson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 1 IIF 2

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 3 IIF 4
  • Robinson, Phillip David
    British ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF

      IIF 5

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 6

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 7
  • Robinson, Phillip David
    British chair person born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 8
  • Robinson, Phillip David
    British chief executive officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 9
  • Robinson, Phillip David
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Phillip David
    British founder born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 49
  • Robinson, Phillip David
    British vp sales & mktg born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF

      IIF 50
  • Robinson, Phillip David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England

      IIF 51
  • Robinson, Phillip David
    British director born in November 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

      IIF 52 IIF 53

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 42 - director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 24 - director → ME
  • 3
    27 New Dover Road, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    27 New Dover Road, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    -327,281 GBP2024-06-30
    Officer
    2022-05-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 43 - director → ME
  • 6
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 25 - director → ME
  • 7
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 30 - director → ME
  • 8
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 20 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,185 GBP2019-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ 2016-01-12
    IIF 6 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 18 - director → ME
  • 3
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-01-12
    IIF 7 - director → ME
  • 4
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 36 - director → ME
  • 5
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-01-12
    IIF 9 - director → ME
  • 6
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 35 - director → ME
  • 7
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-17 ~ 2005-01-17
    IIF 13 - director → ME
  • 8
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2008-12-19
    IIF 5 - director → ME
  • 9
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-27 ~ 2020-12-21
    IIF 15 - director → ME
  • 10
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-12-21
    IIF 14 - director → ME
  • 11
    FREE AGENT CENTRAL LIMITED - 2011-06-02
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2010-03-26 ~ 2013-07-18
    IIF 47 - director → ME
  • 12
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 52 - director → ME
  • 13
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 26 - director → ME
  • 14
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 31 - director → ME
  • 15
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 23 - director → ME
  • 16
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 21 - director → ME
  • 17
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 33 - director → ME
  • 18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 39 - director → ME
  • 19
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 22 - director → ME
  • 20
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 27 - director → ME
  • 21
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 37 - director → ME
  • 22
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 38 - director → ME
  • 23
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 29 - director → ME
  • 24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2016-01-12
    IIF 48 - director → ME
  • 25
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2016-01-12
    IIF 46 - director → ME
  • 26
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-01-12
    IIF 45 - director → ME
  • 27
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 40 - director → ME
  • 28
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 12 - director → ME
  • 29
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 44 - director → ME
  • 30
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2011-12-21 ~ 2017-02-27
    IIF 53 - director → ME
  • 31
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 41 - director → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2016-01-12
    IIF 32 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-10 ~ 2016-01-12
    IIF 19 - director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-01-12
    IIF 11 - director → ME
  • 35
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 34 - director → ME
  • 36
    120 New Cavendish Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2024-05-15
    IIF 16 - director → ME
  • 37
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-31
    IIF 50 - director → ME
  • 38
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 28 - director → ME
  • 39
    EXPEDITION HOLDINGS LIMITED - 2023-08-17
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ 2024-09-01
    IIF 17 - director → ME
  • 40
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2016-01-12
    IIF 54 - director → ME

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