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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Philip

    Related profiles found in government register
  • Marshall, Philip
    British chief financial officer born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address 110, High Holborn, London, WC1V 6JS, England

      IIF 1

    • icon of address 7th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 2
  • Marshall, Philip
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address 110, High Holborn, London, WC1V 6JS, England

      IIF 3
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 4
  • Marshall, Philip
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 5
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

      IIF 6

    • icon of address Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 10 IIF 11

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 12

    • icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 13 IIF 14 IIF 15

    • icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 18

    • icon of address Unit 3 Colonial Way, Watford, Hertfordshire, WD24 4YR, England

      IIF 19
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 20
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 21 IIF 22
  • Marshall, Philip Antony
    British cfo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 23 IIF 24 IIF 25

    • icon of address 6, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE

      IIF 26
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 27 IIF 28

    • icon of address The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 29

    • icon of address 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 30
  • Marshall, Philip Antony
    British non-executive director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 31
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 32
  • Marshall, Philip Anthony
    British group chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 16 - Director → ME
  • 6
    MB&CO6 LIMITED - 2016-11-25
    icon of address Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 8 - Director → ME
  • 7
    MB&CO1 LIMITED - 2016-07-05
    icon of address Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 5 - Director → ME
  • 11
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 31 - Director → ME
Ceased 34
  • 1
    AVAST LIMITED - 2018-05-03
    AVAST PLC - 2022-09-21
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2018-05-09 ~ 2021-09-21
    IIF 3 - Director → ME
  • 2
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2020-09-11
    IIF 2 - Director → ME
  • 3
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 42 - Director → ME
  • 4
    CANSFORD FARM LIMITED - 2010-02-16
    icon of address 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,800,213 GBP2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-31
    IIF 15 - Director → ME
  • 5
    icon of address 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6,177,263 GBP2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-01
    IIF 6 - Director → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 43 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 41 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 44 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 34 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 40 - Director → ME
  • 11
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    BOULD OPPORTUNITIES PLC - 2021-05-25
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-23
    IIF 4 - Director → ME
  • 12
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-31
    IIF 17 - Director → ME
  • 13
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2017-06-29
    IIF 24 - Director → ME
  • 14
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2017-06-29
    IIF 26 - Director → ME
  • 15
    GREENBLEND LIMITED - 1990-05-11
    MTS INTERNATIONAL LIMITED - 1997-01-01
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    EXOVA GROUP LIMITED - 2009-06-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2017-06-29
    IIF 23 - Director → ME
  • 16
    EXOVA 2014 LIMITED - 2014-03-27
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2017-06-29
    IIF 30 - Director → ME
  • 17
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2015-10-08
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-29
    IIF 25 - Director → ME
  • 18
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 37 - Director → ME
  • 19
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 39 - Director → ME
  • 20
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 38 - Director → ME
  • 21
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 46 - Director → ME
  • 22
    icon of address 310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-08 ~ 2024-11-21
    IIF 11 - Director → ME
  • 23
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2015-05-08
    IIF 32 - Director → ME
  • 24
    NETCO SOLUTIONS LIMITED - 2012-04-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2020-09-11
    IIF 1 - Director → ME
  • 25
    icon of address The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ 2024-08-22
    IIF 29 - Director → ME
  • 26
    PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
    icon of address Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ 2024-12-31
    IIF 28 - Director → ME
  • 27
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2024-11-21
    IIF 12 - Director → ME
  • 28
    TORCH HOLDINGS LIMITED - 2024-07-22
    icon of address 7 Bell Yard, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ 2024-11-21
    IIF 18 - Director → ME
  • 29
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,546 GBP2024-04-30
    Officer
    icon of calendar 2024-07-08 ~ 2024-11-21
    IIF 10 - Director → ME
  • 30
    DMWS 719 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 45 - Director → ME
  • 31
    DMWS 720 LIMITED - 2005-05-25
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 36 - Director → ME
  • 32
    DMWS 866 LIMITED - 2008-02-15
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 33 - Director → ME
  • 33
    DMWS 518 LIMITED - 2001-12-24
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    IIF 35 - Director → ME
  • 34
    icon of address Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.