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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Michael Scott

    Related profiles found in government register
  • Phillips, Michael Scott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 1

    • The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

      IIF 6

    • The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, United Kingdom

      IIF 7

    • The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

      IIF 8

    • The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England

      IIF 9 IIF 10 IIF 11

    • The Lawn, Old Bath Road, Newbury, Berkshire

      IIF 12

    • The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN

      IIF 13

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL, United Kingdom

      IIF 18
  • Phillips, Michael Scott
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 19
  • Phillips, Michael Scott
    British chief executive officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 20
  • Phillips, Michael Scott
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 21
  • Phillips, Michael Scott
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Scott
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 27
  • Phillips, Michael Scott
    British group finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Scott
    British finance director chartered acc

    Registered addresses and corresponding companies
  • Phillips, Michael Scott

    Registered addresses and corresponding companies

    • Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN PLC
    - 2019-04-01 01602662 01187233
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY
    - 1999-05-21 01602662
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-05-03 ~ 2007-02-28
    IIF 19 - Director → ME
  • 2
    APTITUDE SOFTWARE LIMITED - now
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED
    - 2008-10-09 03475849
    OST BUSINESS RULES LIMITED
    - 2002-06-13 03475849
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2002-02-27 ~ 2007-02-28
    IIF 22 - Director → ME
  • 3
    APTITUDE SOFTWARE SERVICES LIMITED - now
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED
    - 2019-03-12 03117345
    KAISHA TECHNOLOGY LIMITED
    - 2005-04-14 03117345
    KAISHA HOLDINGS LIMITED
    - 1999-09-14 03117345
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-23 ~ 2007-02-28
    IIF 21 - Director → ME
  • 4
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED
    - 2018-07-09 03089430
    MICROGEN TREASURY SYSTEMS LIMITED
    - 2005-01-11 03089430
    AFA SYSTEMS (UK) LIMITED
    - 2004-11-10 03089430
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (30 parents)
    Officer
    2004-09-13 ~ 2007-02-28
    IIF 24 - Director → ME
  • 5
    BYTES TECHNOLOGY GROUP PLC
    - now 12935776 03643194... (more)
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2024-03-24
    IIF 1 - Director → ME
  • 6
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 33 - Director → ME
  • 7
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 32 - Director → ME
  • 8
    DIAGONAL LIMITED
    - now 02153353
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2015-07-10
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 20 - Director → ME
  • 9
    DIAGONAL QUEST LIMITED
    - now 03852299
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 28 - Director → ME
  • 10
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 31 - Director → ME
  • 11
    MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED - now
    DATA EXPLORERS CONSULTING LIMITED - 2012-05-16
    SPITALFIELDS ADVISORS LIMITED
    - 2009-05-18 05028526
    THE SPITALFIELDS ADVISORS LIMITED - 2004-03-11
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-21 ~ 2008-09-30
    IIF 37 - Secretary → ME
  • 12
    MARKIT SECURITIES FINANCE ANALYTICS LIMITED - now
    DATAEXPLORERS LIMITED
    - 2012-05-16 03492630 05086357
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 13
    MICRO FOCUS (IP) HOLDINGS LIMITED
    10672226 07119093... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-16
    Commencement of winding up on 2025-06-24
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-01-31
    IIF 6 - Director → ME
  • 14
    MICRO FOCUS (IP) LTD
    - now 05061195 07233975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-21
    Dissolved on 2023-12-13
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2018-01-31
    IIF 5 - Director → ME
  • 15
    MICRO FOCUS (US) HOLDINGS
    07119093 10672226... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-01-12 ~ 2018-01-31
    IIF 4 - Director → ME
  • 16
    MICRO FOCUS CHC LIMITED
    09952065
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-01-14 ~ 2018-01-31
    IIF 9 - Director → ME
  • 17
    MICRO FOCUS GROUP LIMITED
    - now 07788627
    DE FACTO 1918 LIMITED
    - 2011-12-12 07788627 08241810... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-11-07 ~ 2018-01-31
    IIF 8 - Director → ME
  • 18
    MICRO FOCUS HOLDINGS UNLIMITED - now
    MICRO FOCUS HOLDINGS LTD
    - 2018-04-20 05424372 01872570... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-01-12 ~ 2018-01-31
    IIF 12 - Director → ME
  • 19
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2010-09-07 ~ 2018-01-31
    IIF 13 - Director → ME
  • 20
    MICRO FOCUS IP DEVELOPMENT LIMITED
    - now 07233975
    MICRO FOCUS (IP2) LIMITED - 2010-09-13
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2018-01-31
    IIF 2 - Director → ME
  • 21
    MICRO FOCUS MHC LIMITED
    09900691
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2015-12-03 ~ 2018-01-31
    IIF 11 - Director → ME
  • 22
    MICRO FOCUS MIDCO HOLDINGS LIMITED
    10925099 10672226... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-01-31
    IIF 7 - Director → ME
  • 23
    MICRO FOCUS MIDCO LIMITED
    09951963
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2018-01-31
    IIF 10 - Director → ME
  • 24
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
    - now 02968618
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
    - 2004-11-10 02968618
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-13 ~ 2007-02-28
    IIF 23 - Director → ME
  • 25
    MICROGEN IQA LIMITED
    - now 01793504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-07-06
    IMAGO QA LIMITED
    - 2004-01-09 01793504
    SOFTWARE QUALITY ASSURANCE LIMITED - 1997-08-05
    LIKEPRIME LIMITED - 1988-08-17
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-30 ~ 2007-02-28
    IIF 17 - Director → ME
  • 26
    MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
    FC024771
    Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2005-07-13 ~ 2007-02-28
    IIF 16 - Director → ME
  • 27
    MORSE GROUP LIMITED
    - now 02212268
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2017-06-02
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 30 - Director → ME
  • 28
    MORSE LIMITED
    - now 03108179
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (36 parents)
    Officer
    2008-09-09 ~ 2010-06-21
    IIF 27 - Director → ME
  • 29
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 29 - Director → ME
  • 30
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2020-06-25 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2005-08-09 02001329 01535944
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-02-28
    IIF 14 - Director → ME
  • 31
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED
    - 2020-06-01 03188002
    AFA SYSTEMS PLC
    - 2005-04-01 03188002
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-09-13 ~ 2007-02-28
    IIF 25 - Director → ME
  • 32
    QUANTIOS SOLUTIONS (UK) LIMITED - now
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC
    - 2008-06-30 01366291
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY
    - 2004-01-09 01366291
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (34 parents)
    Officer
    2003-11-07 ~ 2007-02-28
    IIF 26 - Director → ME
  • 33
    ROCKET SOFTWARE AMC UK LTD - now
    MICRO FOCUS LIMITED
    - 2025-04-01 01504593 01272886
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    RUSEGOLD LIMITED - 1980-12-31
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-01-12 ~ 2018-01-31
    IIF 3 - Director → ME
  • 34
    SECURITIES FINANCE SYSTEMS LIMITED
    - now 05086357 03492630
    DATAEXPLORERS LIMITED - 2004-04-26
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-21 ~ 2008-09-30
    IIF 36 - Secretary → ME
  • 35
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-21 ~ 2008-09-30
    IIF 35 - Secretary → ME
  • 36
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (48 parents)
    Officer
    2026-03-07 ~ now
    IIF 18 - Director → ME
  • 37
    SWISS POST SOLUTIONS (UK) LTD - now
    MICROGEN UK LIMITED
    - 2010-01-05 01187233
    MICROGEN LIMITED - 1989-11-01
    Richmond Place, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1998-08-03 ~ 2007-02-28
    IIF 15 - Director → ME
  • 38
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ 2010-06-21
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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