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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

Marshall, Philip Antony

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Square, London, EC2A 1AE, England

      IIF 12
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 13
  • Marshall, Philip Anthony
    British group chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Marshall, Philip Antony
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Marshall, Philip
    British chief financial officer born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 47

    • 7th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 48
  • Marshall, Philip
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 49
  • Marshall, Phil
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 50

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    ATL BIDCO LIMITED
    15263945
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ATL TOPCO LIMITED
    15262497
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AVAST LIMITED - now
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2021-09-21
    IIF 49 - Director → ME
  • 4
    AVG TECHNOLOGIES UK LIMITED
    - now 06301720 09960966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-19
    Declaration of solvency sworn on 2024-01-19
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    1 More London Place, London
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    IIF 48 - Director → ME
  • 5
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 12 - Director → ME
  • 6
    CANSFORD ASSOCIATES LIMITED
    - now 05558883
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 40 - Director → ME
  • 7
    CANSFORD LABORATORIES LIMITED
    07466011
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 30 - Director → ME
  • 8
    CEIMIC BIDCO LIMITED
    15268706
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-31 ~ now
    IIF 37 - Director → ME
  • 9
    CEIMIC TOPCO LIMITED
    15267781
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 36 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358125... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 23 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 22 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358124... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 24 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358124... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 15 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358124... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 21 - Director → ME
  • 15
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 45 - Director → ME
  • 16
    CORTEX BIDCO LIMITED
    14770737
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 38 - Director → ME
  • 17
    CORTEX TOPCO LIMITED
    14767112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 41 - Director → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 6 - Director → ME
  • 19
    EVILLE & JONES (G.B.) LIMITED
    - now 10037065 09341580
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
  • 20
    EVILLE & JONES (GROUP) LIMITED
    - now 10019077
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 21
    EVILLE & JONES HOLDINGS LIMITED
    07440153
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME
  • 22
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 8 - Director → ME
  • 23
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    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
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 5 - Director → ME
  • 24
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815... (more)
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 11 - Director → ME
  • 25
    EXOVA TREASURY LIMITED
    - now 06674383
    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
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 7 - Director → ME
  • 26
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 51 - Director → ME
  • 27
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 18 - Director → ME
  • 28
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 20 - Director → ME
  • 29
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 19 - Director → ME
  • 30
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 26 - Director → ME
  • 31
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 50 - Director → ME
  • 32
    L J THOMAS BUILDING LIMITED
    12974030
    310 Wellingborough Road, Northampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 35 - Director → ME
  • 33
    LIFT CONSULTANCY HOLDINGS LIMITED
    16612822
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    IIF 44 - Director → ME
  • 34
    PEWMCGG LIMITED - now
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-02-02 ~ 2015-05-08
    IIF 13 - Director → ME
  • 35
    PG AGASSI ACQUISITION LIMITED
    16901266
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 29 - Director → ME
  • 36
    PG AGASSI HOLDINGS LIMITED
    16900440
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 27 - Director → ME
  • 37
    PG AURUS HOLDINGS LIMITED
    17066006
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    IIF 46 - Director → ME
  • 38
    PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    16602490
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 39
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45, Wollaton Street, Nottingham, England
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
  • 40
    PRIVAX LIMITED
    - now 07207304
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-19
    Commencement of winding up on 2024-01-19
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-09-11
    IIF 47 - Director → ME
  • 41
    PROJECT FLOW HOLDINGS LIMITED
    15817947
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 10 - Director → ME
  • 42
    SLIMMER GROUP MANAGEMENT LIMITED - now
    PHENNA GROUP MANAGEMENT LIMITED
    - 2025-08-12 11924699
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 9 - Director → ME
  • 43
    STROMA COMPLIANCE SERVICES LIMITED - now
    STROMA ENERGY AND WARRANTY SERVICES LIMITED
    - 2025-11-19 15759280
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ 2024-12-31
    IIF 2 - Director → ME
  • 44
    TRI FIRE HOLDCO LTD
    15797545
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 39 - Director → ME
  • 45
    TRI FIRE HOLDINGS LIMITED
    - now 15821216
    TORCH HOLDINGS LIMITED
    - 2024-07-22 15821216
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 42 - Director → ME
  • 46
    TRI FIRE LIMITED
    12545052
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 34 - Director → ME
  • 47
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 25 - Director → ME
  • 48
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 17 - Director → ME
  • 49
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 14 - Director → ME
  • 50
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 16 - Director → ME
  • 51
    ZETA ANALYTICAL LIMITED
    05032824
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 43 - Director → ME

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