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

Male, Philip Stewart

    Related profiles found in government register
  • Male, Philip Stewart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Male, Philip Stewart
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Castlepark, Tower Hill, Bristol, BS2 0JA, England

      IIF 27

    • Kondor - Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 28

    • Queen Mother Building, University Of Dundee, Dundee, DD1 4HN, United Kingdom

      IIF 29

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 30

    • 207 Princess Park Manor, Royal Drive, London, N11 3FS, England

      IIF 31

    • C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 32 IIF 33 IIF 34

    • Harbottle And Lewis, Hanover House, 14 Hanover Square, London, W15 1HP, England

      IIF 35

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 36 IIF 37 IIF 38

    • 11, St George's Court, St George's Park, Kirkham, Preston, PR4 2EF, England

      IIF 39

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 40
  • Male, Philip Stewart
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 41

    • Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 42

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 43

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 44

    • The Old Truman, Brewery, 91 Brick Lane, London, E1 6QL, United Kingdom

      IIF 45

    • Montpelier House 62-66, Deansgate, Manchester, M3 2EN, England

      IIF 46
  • Male, Philip Stewart
    British non executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 47
  • Male, Philip Stewart
    British non-executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

      IIF 48
  • Male, Philip Stewart
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old, Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 49

    • The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 50
  • Male, Philip Stewart
    British chief operating officer born in September 1966

    Registered addresses and corresponding companies

    • 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW

      IIF 51
  • Male, Philip Stewart
    British company director born in September 1966

    Registered addresses and corresponding companies

    • 12 Woodland Walk, Billing Lane, Northampton, Northamptonshire, NN3 5NS

      IIF 52
  • Male, Philip Stewart
    British director of data services born in September 1966

    Registered addresses and corresponding companies

    • 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW

      IIF 53
  • Mr Philip Stewart Male
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179,867 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 54 - Has significant influence or control → OE
  • 2
    Desklodge House, Redcliffe Way, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 42 - director → ME
  • 3
    11 St George's Court, St George's Park, Kirkham, Preston, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-01-30 ~ now
    IIF 39 - director → ME
  • 4
    ROI MEDIA UK LTD - 2022-04-12
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    911,766 GBP2023-12-31
    Officer
    2020-08-19 ~ now
    IIF 41 - director → ME
  • 5
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 34 - director → ME
  • 6
    C/o Miss Group 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 33 - director → ME
  • 7
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 32 - director → ME
  • 8
    184 Shepherds Bush Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,125 GBP2017-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 43 - director → ME
  • 9
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Officer
    2020-08-14 ~ now
    IIF 30 - director → ME
  • 10
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -121,883 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-02 ~ now
    IIF 46 - director → ME
  • 11
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 48 - director → ME
Ceased 41
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-24 ~ 2015-09-18
    IIF 38 - director → ME
  • 2
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 36 - director → ME
  • 3
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 37 - director → ME
  • 4
    48 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,811 GBP2017-03-31
    Officer
    2011-04-04 ~ 2015-01-15
    IIF 29 - director → ME
  • 5
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 6 - director → ME
  • 6
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-02 ~ 2018-11-23
    IIF 35 - director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 53 - director → ME
    1997-12-17 ~ 1998-04-30
    IIF 52 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 21 - director → ME
  • 9
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 4 - director → ME
  • 10
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 9 - director → ME
  • 11
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 25 - director → ME
  • 12
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 22 - director → ME
  • 13
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 20 - director → ME
  • 14
    Fibercore House, University Parkway, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-01
    IIF 31 - director → ME
  • 15
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 14 - director → ME
  • 16
    4 Portwall Lane, Bristol, England
    Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-04-27
    IIF 27 - director → ME
  • 17
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 24 - director → ME
  • 18
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 12 - director → ME
  • 19
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2018-05-15
    IIF 28 - director → ME
  • 20
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2010-09-20
    IIF 23 - director → ME
  • 21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 10 - director → ME
  • 22
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 11 - director → ME
  • 23
    INTERCEDE 2450 LIMITED - 2012-09-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,749,448 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-07-31
    IIF 45 - director → ME
  • 24
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,246,074 GBP2023-12-31
    Officer
    2011-07-27 ~ 2015-07-31
    IIF 50 - director → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 15 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 3 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 19 - director → ME
  • 28
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 18 - director → ME
  • 29
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (10 parents)
    Officer
    2013-09-11 ~ 2022-09-10
    IIF 44 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 16 - director → ME
  • 31
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 49 - director → ME
  • 32
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 7 - director → ME
  • 33
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    IIF 2 - director → ME
  • 34
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2010-09-20
    IIF 5 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-10-05 ~ 2010-09-20
    IIF 17 - director → ME
  • 36
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 1 - director → ME
  • 37
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 8 - director → ME
  • 38
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 47 - director → ME
  • 39
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 26 - director → ME
  • 40
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 51 - director → ME
  • 41
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 13 - director → ME

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