logo
explain how to read the page

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

Anderton, Philip John

    Related profiles found in government register
  • Anderton, Philip John
    Scottish director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

      IIF 1
  • Anderton, Philip John
    Scottish management consultant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 21-23, Church Lane, Costock, Loughborough, LE12 6UZ, England

      IIF 2
  • Anderton, Philip John
    Scottish none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 61, Dublin Street, Edinburgh, EH3 6NL, Scotland

      IIF 3
  • Anderton, Phil
    British company executive director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 4
  • Anderton, Philip John
    British ceo born in April 1965

    Registered addresses and corresponding companies
    • icon of address Toftcombs House, Biggar, Scottish Borders, ML12 6QX

      IIF 5
  • Anderton, Philip John
    British chief executive born in April 1965

    Registered addresses and corresponding companies
    • icon of address Toftcombs House, Biggar, Scottish Borders, ML12 6QX

      IIF 6
  • Anderton, Philip John
    British director born in April 1965

    Registered addresses and corresponding companies
    • icon of address Toftcombs House, Biggar, Scottish Borders, ML12 6QX

      IIF 7 IIF 8
  • Anderton, Philip John
    British chief development officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Harwood Terrace, London, SW6 2AB, England

      IIF 9
    • icon of address Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 10
  • Anderton, Philip John
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Torphichen Street, Edinburgh, EH3 8HX, United Kingdom

      IIF 11
  • Anderton, Philip John
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Torphichen Street, Edinburgh, EH3 8HX, Scotland

      IIF 12
    • icon of address Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

      IIF 13
  • Anderton, Philip John
    British management consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 14
  • Mr Philip John Anderton
    Scottish born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

      IIF 15
    • icon of address 21-23 Church Lane, Costock, Loughborough, Leicestershire, LE12 6UZ, England

      IIF 16
  • Anderton, Phil
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Harwood Terrace, London, SW6 2AB, United Kingdom

      IIF 17
  • Mr Phil Anderton
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Harwood Terrace, London, SW6 2AB, United Kingdom

      IIF 18
  • Mr Philip John Anderton
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Torphichen Street, Edinburgh, EH3 8HX, Scotland

      IIF 19
    • icon of address 1a, Torphichen Street, Edinburgh, EH3 8HX, United Kingdom

      IIF 20
    • icon of address Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 61 Dublin Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,667 GBP2016-12-31
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 34 Harwood Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,860 GBP2024-04-30
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 1a Torphichen Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    icon of address 1a Torphichen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,660 GBP2020-07-30
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 7 Victoria Road, Tamworth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Bank House, 20a Strathearn Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address Bank House, 20a Strathearn Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    7.4 SOLUTIONS LTD - 2016-01-11
    icon of address 107 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-12-31
    IIF 14 - Director → ME
  • 2
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-23 ~ 2023-12-31
    IIF 10 - Director → ME
  • 3
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    icon of address Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-04 ~ 2005-10-31
    IIF 8 - Director → ME
  • 4
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2005-10-31
    IIF 5 - Director → ME
  • 5
    icon of address Tynecastle Stadium, Gorgie Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-04 ~ 2005-10-31
    IIF 7 - Director → ME
  • 6
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-01-12
    IIF 6 - Director → ME
  • 7
    ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
    ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
    icon of address Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-07
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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