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

Marshall, Philip Antony

    Related profiles found in government register
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 1 IIF 2
  • Marshall, Philip Antony
    British cfo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 3 IIF 4 IIF 5

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE

      IIF 6
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 7 IIF 8

    • The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 9

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 10
  • Marshall, Philip Antony
    British non-executive director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 11
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

      IIF 12

    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16 IIF 17

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 18

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 19 IIF 20 IIF 21

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 24

    • Unit 3 Colonial Way, Watford, Hertfordshire, WD24 4YR, England

      IIF 25
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 2 - director → ME
  • 2
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 1 - director → ME
  • 3
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,587,016 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 12 - director → ME
  • 4
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 20 - director → ME
  • 5
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 19 - director → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 7
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
  • 8
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 13 - director → ME
  • 9
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 10
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 7 - director → ME
  • 11
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 11 - director → ME
  • 12
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 25 - director → ME
Ceased 14
  • 1
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,835,518 GBP2023-12-31
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 21 - director → ME
  • 2
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor 60 Gracechurch Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 26 - director → ME
  • 3
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 23 - director → ME
  • 4
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 4 - director → ME
  • 5
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 6 - director → ME
  • 6
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 3 - director → ME
  • 7
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 10 - director → ME
  • 8
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 5 - director → ME
  • 9
    7 Bell Yard, London, England
    Corporate (4 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 17 - director → ME
  • 10
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 8 - director → ME
  • 11
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 9 - director → ME
  • 12
    7 Bell Yard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 18 - director → ME
  • 13
    TORCH HOLDINGS LIMITED - 2024-07-22
    7 Bell Yard, London, England, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 24 - director → ME
  • 14
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,546 GBP2024-04-30
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 16 - director → ME

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