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 Charles

child relation
Offspring entities and appointments 67
  • 1
    AITCHESSE (GENERAL PARTNER) LIMITED
    SC318537
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 39 - Director → ME
  • 2
    AITCHESSE LIMITED - now
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 16 - Director → ME
  • 3
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    Dissolved Corporate (12 parents)
    Officer
    2021-06-25 ~ 2022-05-27
    IIF 3 - Director → ME
  • 4
    CHARTERIS TREASURY NOMINEES LIMITED - now
    BARCHINGTON NOMINEES LIMITED
    - 1997-10-07 02039399
    Active Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1992-08-14
    IIF 56 - Director → ME
    (before 1992-03-22) ~ 1992-08-14
    IIF 68 - Secretary → ME
  • 5
    CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED - now
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED
    - 1993-05-06 01830771
    CHRISTOWS LIMITED
    - 1985-02-18 01830771 02485266... (more)
    Active Corporate (27 parents)
    Officer
    (before 1992-03-20) ~ 1992-08-14
    IIF 57 - Director → ME
    (before 1992-03-20) ~ 1992-08-14
    IIF 70 - Secretary → ME
  • 6
    CHARTERMET LIMITED
    03807128
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 14 - Director → ME
  • 7
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 27 - Director → ME
  • 8
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 18 - Director → ME
  • 10
    EVOLUTION GROUP SERVICES LIMITED - now
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1994-10-05 ~ 2001-01-31
    IIF 52 - Director → ME
    1994-09-21 ~ 1997-01-20
    IIF 69 - Secretary → ME
  • 11
    EXETER ASSET MANAGEMENT LIMITED
    - now 02048239
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 46 - Director → ME
  • 12
    EXETER FUND MANAGERS LIMITED
    - now 02130150
    CATHEDRAL UNIT TRUST MANAGERS LIMITED - 1987-06-16
    Dissolved Corporate (26 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 44 - Director → ME
  • 13
    GLOBAL ENERGY DIRECT LIMITED
    06076589
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 65 - Director → ME
  • 14
    GOLFPODCO LIMITED
    15661142
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 1 - Director → ME
  • 15
    GREEN AIR CENTRAL HEATING LIMITED
    07004046
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 16
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    IIF 35 - Director → ME
  • 17
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 23 - Director → ME
  • 18
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 21 - Director → ME
  • 19
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 29 - Director → ME
  • 20
    GRESHAM HOUSE FORESTRY LIMITED - now
    AITCHESSE LIMITED
    - 2017-01-12 SC232893 09536358
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-11-23 ~ 2016-12-31
    IIF 37 - Director → ME
  • 21
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED
    - 2015-10-14 09514560 09536377... (more)
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    IIF 13 - Director → ME
  • 22
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 19 - Director → ME
  • 23
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 32 - Director → ME
  • 24
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 7 - Director → ME
  • 25
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 9 - Director → ME
  • 26
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 6 - Director → ME
  • 27
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 30 - Director → ME
  • 28
    GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED - now
    GRESHAM HOUSE SERVICES LIMITED
    - 2025-11-25 09536363 13963583... (more)
    DE FACTO 2188 LIMITED - 2015-10-22
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 25 - Director → ME
  • 29
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 34 - Director → ME
  • 30
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 31 - Director → ME
  • 31
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC
    - 2002-12-05 04272961
    SLIMV (HOLDINGS) PLC
    - 2001-10-24 04272961
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 58 - Director → ME
  • 32
    INTELLI CORPORATE FINANCE LIMITED
    - now SC173632
    RMD LIMITED - 1999-11-05
    Dissolved Corporate (35 parents)
    Officer
    2005-11-21 ~ 2008-09-09
    IIF 51 - Director → ME
  • 33
    INTELLI PARTNERS LIMITED
    - now SC219286 SC200975
    DMWS 503 LIMITED - 2001-09-25
    Dissolved Corporate (14 parents)
    Officer
    2005-09-28 ~ 2008-09-09
    IIF 61 - Director → ME
  • 34
    JLT INVESTMENT MANAGEMENT LIMITED - now
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC
    - 2010-02-09 04274915
    SLIMV PLC
    - 2001-10-24 04274915
    Active Corporate (47 parents)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 48 - Director → ME
  • 35
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 20 - Director → ME
  • 36
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 8 - Director → ME
  • 37
    MIGO OPPORTUNITIES TRUST PLC
    - now 05020752
    MITON GLOBAL OPPORTUNITIES PLC
    - 2021-12-07 05020752
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
    - 2016-01-05 05020752
    IIMIA INVESTMENT TRUST PLC
    - 2010-10-11 05020752
    Active Corporate (16 parents)
    Officer
    2004-02-23 ~ 2022-03-04
    IIF 64 - Director → ME
  • 38
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210 06488481
    IIMIA MITONOPTIMAL PLC
    - 2008-03-06 05160210 03890862
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-30 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-23 05160210
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    IIF 62 - Director → ME
  • 39
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 17 - Director → ME
  • 40
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 24 - Director → ME
  • 41
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 33 - Director → ME
  • 42
    NEWTON ESTATE LIMITED
    03738397
    Active Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 10 - Director → ME
  • 43
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 11 - Director → ME
  • 44
    PFP GENERAL PARTNER LIMITED
    SC266878
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ dissolved
    IIF 38 - Director → ME
  • 45
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    Dissolved Corporate (8 parents)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 40 - Director → ME
  • 46
    QUINTEX SYSTEMS LIMITED
    - now 03231410 08710129
    FOOD INDUSTRY TECHNICAL LIMITED
    - 2013-11-04 03231410 08710129
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 42 - Director → ME
  • 47
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 41 - Director → ME
  • 48
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 26 - Director → ME
  • 49
    REDS INVESTMENTS LIMITED
    - now 07778659
    REDS INVESTMENT LIMITED - 2011-09-20
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 66 - Director → ME
  • 50
    REDS TECHNOLOGIES LIMITED
    - now 07221472
    MICHCO 1016 LIMITED
    - 2010-05-27 07221472 07597006... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 2 - Director → ME
  • 51
    REDS TECHNOLOGIES WARRANTY LIMITED
    07748727
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 67 - Director → ME
  • 52
    ROCKFORD CAPITAL LIMITED
    11075958
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ now
    IIF 63 - Director → ME
    2017-11-22 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SECURITY CHANGE LIMITED
    00767444
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 28 - Director → ME
  • 54
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
    - 2005-08-18 01500973
    EXETER FUND ADMINISTRATION LIMITED
    - 2004-11-29 01500973
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 59 - Director → ME
  • 55
    STAYWARM LIMITED
    - now 04712279 06815141
    SIMPLEE SOLAR LIMITED - 2009-04-21
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 56
    STERLING ASSET MANAGEMENT NOMINEES LIMITED - now
    CHRISTOWS NOMINEES LIMITED
    - 1993-07-12 02057527
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-29) ~ 1992-08-14
    IIF 49 - Director → ME
    (before 1991-10-29) ~ 1992-08-14
    IIF 72 - Secretary → ME
  • 57
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    Active Corporate (22 parents)
    Officer
    2007-08-09 ~ 2014-07-14
    IIF 45 - Director → ME
  • 58
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Dissolved Corporate (44 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 43 - Director → ME
  • 59
    THE HAMPSHIRE BREWERY LIMITED
    02648660
    Dissolved Corporate (12 parents)
    Officer
    1998-05-09 ~ 2000-03-14
    IIF 53 - Director → ME
  • 60
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
  • 61
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    Dissolved Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 22 - Director → ME
  • 62
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED
    - 2006-08-04 02056193
    Active Corporate (44 parents, 75 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 60 - Director → ME
  • 63
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED
    - 2007-08-30 02823982
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 50 - Director → ME
  • 64
    WESTWORTH FARM MANAGEMENT COMPANY LIMITED
    03397931
    Active Corporate (23 parents)
    Officer
    2000-02-21 ~ 2002-04-08
    IIF 55 - Director → ME
  • 65
    WILLIAMS DE BROE LIMITED - now
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 01830771... (more)
    SCALETAPE LIMITED
    - 1990-06-01 02485266
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1991-04-11) ~ 2001-01-31
    IIF 47 - Director → ME
    (before 1991-04-11) ~ 2000-05-25
    IIF 71 - Secretary → ME
  • 66
    WOLDEN ESTATES LIMITED
    01716615
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 67
    ZESTEC ASSET MANAGEMENT LIMITED
    10685682
    Active Corporate (18 parents)
    Officer
    2017-10-13 ~ 2022-01-31
    IIF 36 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-11-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.