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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.

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

Phillips, Alan

    Related profiles found in government register
  • Phillips, Alan
    Other

    Registered addresses and corresponding companies
  • Phillips, Alan

    Registered addresses and corresponding companies
    • 1-6, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 5
  • Phillips, Alan
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27, Palace Court, London, W2 4LP, England

      IIF 6
  • Phillips, Alan
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-6, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Phillips, Alan Thomas
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27-29, Palace Court, London, W2 4LP, England

      IIF 9
  • Mr Alan Phillips
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BOMONT CAPITAL LTD
    08972600
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    BRIGHAM YOUNG UNIVERSITY LIMITED
    - now 01496990
    BRIGHAM YOUNG UNIVERSITY TRUST LIMITED - 2012-08-23
    27-29 Palace Court, London
    Active Corporate (28 parents)
    Officer
    2014-09-23 ~ 2018-10-05
    IIF 9 - Director → ME
  • 3
    EDIFIS VENTURE CAPITAL LTD
    11227045
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 4
    TARDIS GROUP LONDON LIMITED
    - now 05541156
    TARDIS COMPUTER SERVICES LIMITED
    - 2008-08-20 05541156
    TARDIS GROUP UK LIMITED - 2006-04-28
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2013-08-01
    IIF 1 - Secretary → ME
  • 5
    TARDIS HOLDINGS INTERNATIONAL LIMITED
    06394336
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2013-08-01
    IIF 4 - Secretary → ME
  • 6
    TARDIS HOLDINGS LONDON LIMITED
    06394337
    99-105 Stanstead Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    TARDIS MIDDLE EAST LIMITED
    05947410
    99-105 Stanstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    TARDIS PUBLIC SECTOR LIMITED
    07066488
    99-105 Stanstead Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2013-04-30
    IIF 7 - Director → ME
    2009-11-04 ~ 2013-04-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.