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

Nolan, Philip Michael Gerard, Dr.

    Related profiles found in government register
  • Nolan, Philip Michael Gerard, Dr.
    British chairman born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies
  • Nolan, Philip Michael Gerard, Dr.
    British chief executive officer born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, County Dublin, Ireland

      IIF 9
  • Nolan, Philip Michael Gerard, Dr.
    British company director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 10

    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England

      IIF 11

    • Padua, Killiney Hill Road, Killiney, Dublin

      IIF 12

    • 1, Kingsway, London, WC2B 6AN

      IIF 13 IIF 14
  • Nolan, Philip Michael Gerard, Dr.
    British director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Radio House, St Andrews Road, Cambridge, England, CB4 1GR

      IIF 15

    • 5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 16

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 17

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 18 IIF 19

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 20
  • Nolan, Philip Michael Gerard, Dr.
    British managing director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 21
  • Nolan, Philip Michael Gerard, Dr.
    British non executive director born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, County Dublin, Ireland

      IIF 22
  • Nolan, Philip Michael Gerard, Dr.
    British non-executive chairman born in October 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 23
  • Nolan, Philip Michael Gerrard
    British director born in October 1953

    Registered addresses and corresponding companies

    • Padua, Killiney Hill Road, Killiney, Dublin

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 8 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 5 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 2 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 7 - director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-12-14
    IIF 4 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2024-09-25
    IIF 6 - director → ME
  • 7
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-01-30
    IIF 11 - director → ME
  • 8
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2018-01-30
    IIF 10 - director → ME
  • 9
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2017-07-04 ~ 2024-09-25
    IIF 3 - director → ME
  • 10
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2021-03-12
    IIF 23 - director → ME
  • 11
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2009-07-23
    IIF 22 - director → ME
  • 12
    EIRCOM GROUP PLC - 2006-11-24
    EIRCOM GROUP LIMITED - 2004-03-08
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2006-08-18
    IIF 9 - director → ME
  • 13
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-08-01 ~ 2017-07-04
    IIF 16 - director → ME
  • 14
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 19 - director → ME
  • 15
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-15 ~ 2010-06-21
    IIF 1 - director → ME
  • 16
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2018-05-10
    IIF 14 - director → ME
  • 17
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-21 ~ 2015-01-28
    IIF 13 - director → ME
  • 18
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 20 - director → ME
  • 19
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2010-06-21
    IIF 17 - director → ME
  • 20
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-09-17
    IIF 15 - director → ME
  • 21
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2010-06-21
    IIF 21 - director → ME
  • 22
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    IIF 18 - director → ME
  • 23
    ULSTER BANK IRELAND LIMITED - 2016-08-02
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Corporate (9 parents)
    Officer
    2007-01-12 ~ 2017-07-19
    IIF 24 - director → ME
  • 24
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2015-10-15
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.