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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

Kendall, Philip James

    Related profiles found in government register
  • Kendall, Philip James
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip James
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 991, Doddington Road, Lincoln, Lincolnshire, LN6 3AA, United Kingdom

      IIF 6 IIF 7
    • Simons Group Ltd, 991 Doddington Road, Lincoln, LN6 3AA, England

      IIF 8
    • 991 Doddington Road, Lincoln, Lincs, LN6 3AA

      IIF 9
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 10
  • Kendall, Philip James
    British fd tarmac construction born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 11
  • Kendall, Philip James
    British fd tarmac engineering & constr born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 12
  • Kendall, Philip James
    British fd-tarmac & engineering born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 13
  • Kendall, Philip James
    British fd-tarmac engineer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 14
  • Kendall, Philip James
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip James
    British financial director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 25 IIF 26
  • Kendall, Philip James
    British director

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 27
  • Kendall, Philip James
    British fd-carillion eng/construction

    Registered addresses and corresponding companies
    • Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

      IIF 28
  • Kendall, Philip James
    British finance director

    Registered addresses and corresponding companies
  • Kendall, Philip James

    Registered addresses and corresponding companies
    • 991 Doddington Road, Lincoln, East Midlands, LN6 3AA

      IIF 36
    • 991 Doddington Road, Lincoln, Lincs, LN6 3AA

      IIF 37 IIF 38
    • Overbury 1, Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS, England

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1998-05-22 ~ 2001-01-02
    IIF 11 - Director → ME
  • 2
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1999-07-20 ~ 2001-01-23
    IIF 13 - Director → ME
  • 3
    CARILLION WOLVERHAMPTON LIMITED - now
    CARILLION WATER LIMITED
    - 2006-11-14 02464479
    TARMAC WATER ENGINEERING LIMITED
    - 1999-08-04 02464479
    WIMPEY WESSEX WATER LIMITED - 1997-02-07
    RAPID 9607 LIMITED - 1990-02-22
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1999-07-02 ~ 2001-01-02
    IIF 4 - Director → ME
  • 4
    CITY WALK 2 FINANCE LIMITED
    05056927 04229536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CITY WALK FINANCE LIMITED
    - now 04229536 05056927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    EVER 1568 LIMITED - 2001-10-26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CITY WALK REAL ESTATE LIMITED
    - now 04229617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    EVER 1567 LIMITED - 2001-10-26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 2 - Director → ME
  • 7
    DEV REALISATIONS (2019) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-05-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-23
    SIMONS DEVELOPMENTS LIMITED
    - 2020-06-15 00640611 01063126... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-29
    SIMONS ESTATES LIMITED
    - 2004-07-08 00640611 01063126... (more)
    SIMONS PROPERTY LIMITED - 2000-06-05
    SIMONS PROPERTY GROUP LIMITED - 1990-03-26
    SIMONS OF LINCOLN (HOLDINGS) LIMITED - 1988-10-31
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (22 parents, 7 offsprings)
    Officer
    2001-02-12 ~ 2014-09-30
    IIF 17 - Director → ME
    2010-04-01 ~ 2011-12-01
    IIF 36 - Secretary → ME
  • 8
    DIRT DOCTORS LTD
    - now 02110263
    SIMONS SPECIAL PROJECTS LIMITED - 2000-04-18
    SIMONS COMMUNITY PROJECTS LIMITED - 1991-04-08
    SACREDGROWTH LIMITED - 1987-09-10
    991 Doddington Road, Lincoln, Lincs
    Dissolved Corporate (11 parents)
    Officer
    2001-02-12 ~ 2011-12-01
    IIF 15 - Director → ME
    2001-02-12 ~ 2011-12-01
    IIF 33 - Secretary → ME
  • 9
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1999-03-30 ~ 2001-01-02
    IIF 14 - Director → ME
  • 10
    LINCOLN AND LONDON HOLDINGS LIMITED
    07383415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-02
    Dissolved on 2021-02-26
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2010-09-21 ~ 2014-09-30
    IIF 24 - Director → ME
    2018-11-12 ~ 2019-11-11
    IIF 7 - Director → ME
    2010-09-21 ~ 2011-10-13
    IIF 39 - Secretary → ME
  • 11
    MEDICINQ LIMITED
    04714264 09669411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2018-08-27
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoin, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-14 ~ 2014-07-23
    IIF 8 - Director → ME
  • 12
    OTTER HOMES (LINCOLN) LTD - now
    SIMONS HOMES LIMITED
    - 2021-03-17 01029808
    OTTERS HOMES LIMITED - 1989-12-18
    M. OTTER & CO. LTD. - 1986-12-16
    OTTERS LTD - 1985-04-22
    M.OTTER & CO. LIMITED - 1985-03-27
    Lindum House Lindum Business Park, Station Road, North Hykeham, Lincoln, England
    Active Corporate (12 parents)
    Officer
    2003-09-29 ~ 2011-12-01
    IIF 26 - Director → ME
  • 13
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1999-03-18 ~ 2001-01-23
    IIF 12 - Director → ME
  • 14
    SDL REALISATIONS (2019) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-06
    SIMONS DESIGN LIMITED
    - 2019-12-03 01047282
    Insolvency (Case 1) In administration
    Administration started on 2019-10-29
    SIMONS DESIGN GROUP LIMITED - 1990-06-01
    SIMONS OF LINCOLN (PAINTING) LIMITED - 1989-01-18
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2001-02-12 ~ 2014-09-30
    IIF 20 - Director → ME
    2001-02-12 ~ 2011-12-01
    IIF 30 - Secretary → ME
  • 15
    SIMONS CONSTRUCTION HOLDINGS LIMITED
    01540282
    991 Doddington Road, Lincoln, Lincs
    Dissolved Corporate (8 parents)
    Officer
    2001-02-12 ~ 2011-12-01
    IIF 16 - Director → ME
    2001-02-12 ~ 2011-12-01
    IIF 32 - Secretary → ME
  • 16
    SIMONS CONSTRUCTION LIMITED
    00961095
    Insolvency (Case 1) In administration
    Administration started on 2019-10-29
    Administration ended on 2022-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-22
    C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (36 parents)
    Officer
    2010-04-01 ~ 2014-09-30
    IIF 9 - Director → ME
    2001-02-12 ~ 2007-08-31
    IIF 21 - Director → ME
    2001-02-12 ~ 2007-08-31
    IIF 35 - Secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 37 - Secretary → ME
  • 17
    SIMONS DISTRIBUTION LIMITED
    - now 04610253
    WEAVESCORE LIMITED
    - 2003-04-18 04610253
    991 Doddington Road, Lincoln, Lincs
    Dissolved Corporate (6 parents)
    Officer
    2003-01-21 ~ 2011-12-01
    IIF 10 - Director → ME
    2003-01-21 ~ 2011-12-01
    IIF 27 - Secretary → ME
  • 18
    SIMONS ESTATES LIMITED
    - now 01063126 00640611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2022-06-29
    SIMONS DEVELOPMENTS LIMITED
    - 2004-07-08 01063126 12285683... (more)
    SIMONS ESTATES LIMITED - 2000-06-05
    SIMONS OF LINCOLN (ESTATES) LIMITED - 1990-06-25
    SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED - 1976-12-31
    C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2001-02-12 ~ 2011-12-01
    IIF 18 - Director → ME
  • 19
    SIMONS GAZELEY LIMITED
    - now 02590591
    688TH SHELF TRADING COMPANY LIMITED - 1991-11-26
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-02-12 ~ dissolved
    IIF 1 - Director → ME
  • 20
    SIMONS GROUP LIMITED
    02147887 01047282
    Insolvency (Case 1) In administration
    Administration started on 2019-10-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (27 parents)
    Officer
    2001-02-12 ~ 2014-09-30
    IIF 23 - Director → ME
    2018-11-12 ~ 2019-11-11
    IIF 6 - Director → ME
    2001-02-12 ~ 2008-11-10
    IIF 31 - Secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 38 - Secretary → ME
  • 21
    SIMONS OF KING'S LYNN LIMITED
    01066801
    991 Doddington Road, Lincoln, Lincs
    Dissolved Corporate (5 parents)
    Officer
    2001-02-12 ~ 2011-12-01
    IIF 22 - Director → ME
    2001-02-12 ~ 2011-12-01
    IIF 34 - Secretary → ME
  • 22
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1998-04-30 ~ 2001-01-02
    IIF 25 - Director → ME
    1998-04-30 ~ 2001-01-02
    IIF 28 - Secretary → ME
  • 23
    WRIGHTS CONSTRUCTION (LINCOLN) LIMITED
    - now 03555477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-10
    Dissolved on 2013-01-27
    PARK STREET PROPERTIES (LINCOLN) LIMITED - 1998-07-01
    WILCHAP 81 LIMITED - 1998-06-18
    20 Cornhill, Lincoln, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-12 ~ 2007-08-31
    IIF 19 - Director → ME
    2001-02-12 ~ 2007-08-31
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.