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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

Philip William Mckinnon

    Related profiles found in government register
  • Philip William Mckinnon
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pear Cottage, Staunton Road, Coleford, Gloucestershire, GL16 8EA

      IIF 1
    • Unit 6, Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9GL, United Kingdom

      IIF 2
    • Unit 1 Knights Court, South Chailey, Lewes, BN8 4QF, England

      IIF 3
  • Philip Mckinnon
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pear Cottage, Staunton Road, Coleford, GL16 8EA, United Kingdom

      IIF 4
  • Philip William Mckinnon
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6 Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9GL, United Kingdom

      IIF 5
  • Mckinnon, Philip William
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pear Cottage, Staunton Road, Coleford, Gloucestershire, GL16 8EA, England

      IIF 6
    • Unit 6 Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9GL, United Kingdom

      IIF 7
  • Mckinnon, Philip William
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9GL, United Kingdom

      IIF 8
    • Unit 1 Knights Court, South Chailey, Lewes, BN8 4QF, England

      IIF 9 IIF 10
  • Mckinnon, Philip William
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Pantiles Close, Woking, Surrey, GU21 7PT

      IIF 11
  • Mckinnon, Philip William
    British partnerships manager

    Registered addresses and corresponding companies
    • 15 Pantiles Close, Woking, Surrey, GU21 7PT

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    15 PANTILES MANAGEMENT COMPANY LIMITED
    04821108
    15 Pantiles Close, Woking, Surrey
    Active Corporate (14 parents)
    Officer
    2005-09-09 ~ 2012-08-03
    IIF 11 - Director → ME
    2008-04-27 ~ 2012-08-03
    IIF 12 - Secretary → ME
  • 2
    ASSOCIATION OF MICROCHIP DATABASE OPERATORS
    - now 14604539
    ASSOCIATION OF MICROCHIP DATABASE OPERATIORS - 2023-01-24
    ASSOCIATION OF MICROCHIP DATABASE OPERATIONS
    - 2023-01-24 14604539
    Unit 6 Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    CHIPWORKS DATA LTD
    11046585
    Unit 1 Knights Court, South Chailey, Lewes, England
    Active Corporate (9 parents)
    Officer
    2017-11-03 ~ 2024-10-07
    IIF 10 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-02-21
    IIF 4 - Right to appoint or remove directors OE
  • 4
    ETB SOLUTIONS LTD
    - now 07847334
    VIRITIM LTD
    - 2025-01-17 07847334
    Pear Cottage, Staunton Road, Coleford, Gloucestershire
    Active Corporate (1 parent)
    Officer
    2011-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    PET ID (HOLDINGS) LIMITED
    - now 10262965
    INGRAM NO.1 LIMITED - 2016-11-15
    Unit 6, Danworth Farm Cuckfield Road, Hurstpierpoint, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    THE CHIP WORKS LIMITED
    - now 10263037
    INGRAM NO.2 LIMITED - 2016-11-15
    Unit 1 Knights Court, South Chailey, Lewes, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2024-10-07
    IIF 9 - Director → ME
    Person with significant control
    2017-03-10 ~ 2024-10-07
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.