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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, Philip John

child relation
Offspring entities and appointments
Active 28
  • 1
    Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2023-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 136 - Ownership of voting rights - 75% or moreOE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2023-07-31 ~ now
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 9 - Director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2023-07-31 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (14 parents)
    Equity (Company account)
    15,863 GBP2024-06-30
    Officer
    2018-11-06 ~ now
    IIF 24 - Director → ME
  • 15
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2023-09-21 ~ now
    IIF 2 - Director → ME
  • 16
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11 13514422
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 16 - Director → ME
  • 17
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 15 - Director → ME
  • 18
    AGHOCO 2198 LIMITED - 2022-08-22 11957055, 12230695, 12675507... (more)
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 17 - Director → ME
  • 19
    AGHOCO 2026 LIMITED - 2021-03-08 13481315, 14315077, 14783012
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 18 - Director → ME
  • 20
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14 04008559, 05156904
    PINNACLE REGENERATION GROUP PLC - 2005-03-23 04008559, 05156904
    PINNACLE PSG LIMITED - 2004-06-22 05156904
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 22 - Director → ME
  • 21
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 21 - Director → ME
  • 22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
  • 23
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 24
    PFP CAPITAL LIMITED - 2023-10-02 09595888
    305 Gray's Inn Road, London, England
    Active Corporate (12 parents, 12 offsprings)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2023-10-01 ~ now
    IIF 20 - Director → ME
  • 25
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    2025-06-01 ~ now
    IIF 11 - Director → ME
  • 26
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 14 - Director → ME
  • 27
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 12 - Director → ME
  • 28
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
Ceased 110

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 9 February 2026 and licensed under the Open Government Licence v3.0.