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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Phillip Charles

    Related profiles found in government register
  • Kirby, Phillip Charles
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

      IIF 1
  • Kirby, Phillip Charles
    British general manager born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

      IIF 2 IIF 3 IIF 4
  • Kirby, Phillip Charles
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Phillip Charles
    British md born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Phillip Charles
    British retired born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House, Cottage, Wherwell, Andover, Hampshire, SP11 7HW, United Kingdom

      IIF 20

    • icon of address 3, Spital Yard, Spital Square, London, E1 6AQ, England

      IIF 21
  • Kirby, Phillip Charles
    British company director born in May 1945

    Registered addresses and corresponding companies

    • icon of address White House Cottage, Wherwell, Andover, Hampshire, SP11 7HW

      IIF 22

    • icon of address Whitehouse Cottage, Wherewell, Andover, Hampshire, SP11 7JW

      IIF 23
  • Kirby, Phillip Charles

    Registered addresses and corresponding companies

    • icon of address White House, Cottage, Wherwell, Andover, Hampshire, SP11 7HW, United Kingdom

      IIF 24

    • icon of address White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Festival House, 39 Oxford Street, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2010-03-09 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 21
  • 1
    icon of address 3 Spital Yard, Spital Square, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2017-04-14
    IIF 21 - Director → ME
  • 2
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-17
    IIF 3 - Director → ME
  • 3
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-31
    IIF 5 - Director → ME
  • 4
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2003-11-19
    IIF 22 - Director → ME
    IIF 23 - Director → ME
  • 5
    icon of address Reading Business Centre Fountain House, Queens Walk, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,453 GBP2022-09-30
    Officer
    icon of calendar 1999-03-23 ~ 2008-03-19
    IIF 7 - Director → ME
  • 6
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-10 ~ 2003-10-17
    IIF 4 - Director → ME
  • 7
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2008-03-31
    IIF 9 - Director → ME
  • 8
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2008-03-31
    IIF 6 - Director → ME
  • 9
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2008-03-31
    IIF 19 - Director → ME
  • 10
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2003-10-17
    IIF 2 - Director → ME
  • 11
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2008-03-31
    IIF 15 - Director → ME
  • 12
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2008-03-31
    IIF 13 - Director → ME
  • 13
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2008-03-31
    IIF 8 - Director → ME
  • 14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2008-03-31
    IIF 12 - Director → ME
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2008-03-31
    IIF 10 - Director → ME
  • 16
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2008-03-31
    IIF 18 - Director → ME
  • 17
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2008-03-31
    IIF 14 - Director → ME
  • 18
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2008-03-31
    IIF 17 - Director → ME
  • 19
    NETWORKING FOR INDUSTRY LIMITED - 2007-12-27
    icon of address 83 Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,678 GBP2022-06-30
    Officer
    icon of calendar 2008-04-29 ~ 2018-02-05
    IIF 1 - Director → ME
    icon of calendar 2008-04-29 ~ 2008-04-29
    IIF 25 - Secretary → ME
  • 20
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-17 ~ 2008-03-31
    IIF 16 - Director → ME
  • 21
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.