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
Individuals in focus
Marshall, Philip Antony
- British born in April 1970
Marshall, Philip Antony
Resident in England
Registered addresses and corresponding companies1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales
IIF 1Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 2 IIF 3 IIF 47, Bell Yard, London, WC2A 2JR, England
IIF 5 IIF 67, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 7Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England
IIF 8 IIF 9 IIF 10
- British director born in April 1970
Marshall, Philip Antony
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Marshall, Philip Anthony
Resident in England
Registered addresses and corresponding companiesThe Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 15
- British born in April 1970
Marshall, Philip Antony
Resident in Hungary
Registered addresses and corresponding companiesUnit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom
IIF 16
- British born in April 1970
Marshall, Philip
Resident in England
Registered addresses and corresponding companiesThe Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom
IIF 17
- British born in April 1970
Marshall, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
IIF 18Phenna Group, Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
IIF 1960, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
IIF 24 IIF 256, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE
IIF 26Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 27The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom
IIF 286, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom
IIF 296 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
IIF 30
- British ceo born in April 1970
Marshall, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Marshall, Philip
Resident in Hungary
Registered addresses and corresponding companies - British born in April 1970
Marshall, Philip Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1, Finsbury Square, London, EC2A 1AE, England
IIF 36 IIF 37 IIF 38 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 50
- British born in April 1970
Marshall, Phil
Resident in Hungary
Registered addresses and corresponding companies - British born in April 1970
Marshall, Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
ATL BIDCO LIMITED
15263945Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (6 parents)Officer2024-05-22 ~ dissolvedIIF 32 - Director → ME - 2
ATL TOPCO LIMITED
15262497Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ dissolvedIIF 31 - Director → ME - 3AVAST LIMITED - now
AVAST PLC
- 2022-09-21 07118170AVAST LIMITED - 2018-05-03C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (24 parents, 3 offsprings)Officer2018-05-09 ~ 2021-09-21IIF 33 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-19
Declaration of solvency sworn on 2024-01-19AVG TECHNOLOGIES LIMITED - 2008-01-25ALNERY NO. 2711 LIMITED - 2007-07-121 More London Place, LondonLiquidation Corporate (26 parents, 3 offsprings)Officer2020-05-26 ~ 2020-09-11IIF 35 - Director → ME - 5
BROOK HUNT & ASSOCIATES LIMITED
01219287Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (25 parents)Officer2014-04-28 ~ 2015-05-21IIF 45 - Director → ME - 6CANSFORD FARM LIMITED - 2010-02-161a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (13 parents, 1 offspring)Officer2024-10-01 ~ 2024-12-31IIF 11 - Director → ME
- 7
CANSFORD LABORATORIES LIMITED
074660111a Pentwyn Business Centre, Wharfdale Road, Cardiff, WalesActive Corporate (18 parents)Officer2024-10-01 ~ 2025-05-01IIF 1 - Director → ME - 8
CEIMIC BIDCO LIMITED
15268706Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2024-12-31 ~ nowIIF 9 - Director → ME - 9
CEIMIC TOPCO LIMITED
15267781Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 8 - Director → ME - 10MM&S (5457) LIMITED - 2009-06-02Level 3, 6 St Andrew Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 46 - Director → ME
- 11MM&S (5470) LIMITED - 2009-06-10Level 3, 6 St Andrew Square, EdinburghActive Corporate (17 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 44 - Director → ME
- 12MM&S (5471) LIMITED - 2009-06-10Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 47 - Director → ME
- 13MM&S (5472) LIMITED - 2009-06-10Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 37 - Director → ME
- 14MM&S (5473) LIMITED - 2009-06-10Level 3, 6 St Andrew Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 43 - Director → ME
- 15CIZZLE BIOTECHNOLOGY HOLDINGS PLC - nowBOULD OPPORTUNITIES PLC - 2021-05-25
PHOTONSTAR LED GROUP PLC
- 2019-04-11 06133765ENFIS GROUP PLC - 2010-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2013-08-01 ~ 2016-06-23IIF 16 - Director → ME - 16
CORTEX BIDCO LIMITED
14770737Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 10 - Director → ME - 17
CORTEX TOPCO LIMITED
14767112Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ 2024-12-31IIF 12 - Director → ME - 18ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12 06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-22 ~ 2017-06-29IIF 24 - Director → ME - 19
- 20MB&CO1 LIMITED - 2016-07-05Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 2 - Director → ME
- 21
EVILLE & JONES HOLDINGS LIMITED
07440153Century House 1275 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (16 parents, 11 offsprings)Officer2024-10-01 ~ nowIIF 4 - Director → ME - 22EXOVA GROUP LIMITED - 2014-03-27CDR TABASCO PARENTCO LIMITED - 2009-08-073rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-06-23 ~ 2017-06-29IIF 26 - Director → ME
- 23EXOVA GROUP LIMITED - 2009-06-12BODYCOTE TESTING GROUP LIMITED - 2009-04-09BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13MTS INTERNATIONAL LIMITED - 1997-01-01GREENBLEND LIMITED - 1990-05-113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (28 parents, 10 offsprings)Officer2015-12-17 ~ 2017-06-29IIF 18 - Director → ME
- 24EXOVA GROUP LIMITED - nowEXOVA GROUP LIMITED - 2014-04-03EXOVA 2014 LIMITED - 2014-03-273rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-11-30 ~ 2017-06-29IIF 30 - Director → ME
- 25EXOVA LIMITED - 2015-10-08EXOVA PLC - 2014-09-12EXOVA LIMITED - 2014-09-11EXOVA PLC - 2014-09-09EXOVA LIMITED - 2010-10-18CDR TABASCO LTD - 2009-08-063rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2015-12-16 ~ 2017-06-29IIF 25 - Director → ME
- 26
GROUP HOLDCO 1 LIMITED
138680782 More London Riverside, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2022-12-05 ~ 2023-03-31IIF 52 - Director → ME - 27Level 3, 6 St Andrew Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 40 - Director → ME
- 28Level 3, 6 St Andrew Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 42 - Director → ME
- 29Level 3, 6 St Andrew Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 41 - Director → ME
- 30Level 3, 6 St Andrew Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 49 - Director → ME
- 31MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 115 offsprings)Officer2022-12-05 ~ 2023-03-31IIF 51 - Director → ME
- 32
L J THOMAS BUILDING LIMITED
12974030310 Wellingborough Road, Northampton, United KingdomDissolved Corporate (8 parents)Officer2024-07-08 ~ 2024-11-21IIF 6 - Director → ME - 33
LIFT CONSULTANCY HOLDINGS LIMITED
16612822The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2025-09-05 ~ nowIIF 15 - Director → ME - 34PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24 09337531DMWSL 782 LIMITED - 2015-01-15Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2015-02-02 ~ 2015-05-08IIF 50 - Director → ME - 35
PG AGASSI ACQUISITION LIMITED
16901266The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 55 - Director → ME - 36
PG AGASSI HOLDINGS LIMITED
16900440The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2025-12-09 ~ nowIIF 54 - Director → ME - 37
PG AURUS HOLDINGS LIMITED
17066006The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents)Officer2026-03-26 ~ nowIIF 17 - Director → ME - 38
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-19
Commencement of winding up on 2024-01-19NETCO SOLUTIONS LIMITED - 2012-04-181 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2020-06-04 ~ 2020-09-11IIF 34 - Director → ME - 41
PROJECT FLOW HOLDINGS LIMITED
15817947The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-03 ~ 2024-08-22IIF 28 - Director → ME - 42SLIMMER GROUP MANAGEMENT LIMITED - now
PHENNA GROUP MANAGEMENT LIMITED
- 2025-08-12 11924699Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2024-04-08 ~ 2024-12-31IIF 27 - Director → ME - 43STROMA COMPLIANCE SERVICES LIMITED - now
STROMA ENERGY AND WARRANTY SERVICES LIMITED
- 2025-11-19 157592806 Silkwood Business Park, Fryers Way, Ossett, United KingdomActive Corporate (6 parents)Officer2024-06-04 ~ 2024-12-31IIF 29 - Director → ME - 44OCV ATLAS BIDCO LIMITED - 2022-08-1560 Sloane Avenue, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2024-04-08 ~ nowIIF 20 - Director → ME
- 45OCV ATLAS HOLDCO LIMITED - 2022-08-1560 Sloane Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-04-08 ~ nowIIF 23 - Director → ME
- 46OCV ATLAS MIDCO LIMITED - 2022-08-1560 Sloane Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-04-08 ~ nowIIF 22 - Director → ME
- 47OCV ATLAS PLEDGECO LIMITED - 2022-08-1560 Sloane Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-04-08 ~ nowIIF 21 - Director → ME
- 48
TRI FIRE HOLDCO LTD
15797545310 Wellingborough Road, Northampton, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-08 ~ 2024-11-21IIF 7 - Director → ME - 49
- 50
TRI FIRE LIMITED
12545052310 Wellingborough Road, Northampton, United KingdomActive Corporate (10 parents)Officer2024-07-08 ~ 2024-11-21IIF 5 - Director → ME - 51DMWS 719 LIMITED - 2005-05-25Level 3, 6 St Andrew Square, EdinburghActive Corporate (21 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 48 - Director → ME
- 52DMWS 720 LIMITED - 2005-05-25Level 3, 6 St Andrew Square, EdinburghActive Corporate (15 parents, 2 offsprings)Officer2014-04-28 ~ 2015-05-21IIF 39 - Director → ME
- 53DMWS 866 LIMITED - 2008-02-15Level 3, 6 St Andrew Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2014-04-28 ~ 2015-05-21IIF 36 - Director → ME
- 54DMWS 518 LIMITED - 2001-12-24Level 3, 6 St Andrew Square, EdinburghActive Corporate (20 parents, 7 offsprings)Officer2014-04-28 ~ 2015-05-21IIF 38 - Director → ME
- 55
ZETA ANALYTICAL LIMITED
05032824Unit 3 Colonial Way, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer2024-10-01 ~ 2025-05-01IIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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