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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

Mr Philip David White

    Related profiles found in government register
  • Mr Philip David White
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England

      IIF 1
  • White, Philip David
    British chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 2
  • White, Philip David
    British co director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom

      IIF 3
  • White, Philip David
    British commercial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 4
  • White, Philip David
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 5 IIF 6

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7

    • icon of address 33, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England

      IIF 8
  • White, Philip David
    British consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England

      IIF 9
  • White, Philip David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 3420, Colmore Circus, Birmingham, West Midlands., B4 6AE

      IIF 10

    • icon of address Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 11

    • icon of address Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • White, Philip David
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Foxgrove Avenue, Beckenham, BR3 5BA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 6, St. Davids Close, West Wickham, BR4 0QZ, England

      IIF 22
  • White, Philip David
    British chief executive officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 23
  • White, Philip David
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Philip David
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 32
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Unit 1 Royds Hall Road, Leeds, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-10 ~ now
    IIF 4 - Director → ME
  • 2
    TBH01 LTD - 2023-05-12
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -317,185 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Northside House, 69 Tweedy Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 33 Timber Lane, Woburn, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 8 - Director → ME
  • 6
    SYSCAP ASSET FINANCE LIMITED - 2010-10-11
    icon of address Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    354,769 GBP2024-08-31
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 7 - Director → ME
  • 8
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    icon of address Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 9
    TBH02 LTD - 2023-12-07
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    14,870 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 18 - Director → ME
  • 10
    CAPITAS LIGHTING AS A SERVICE LIMITED - 2021-07-30
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,217 GBP2024-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 6 - Director → ME
  • 11
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    icon of address Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address 7c Overbury Avenue, Beckenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 22 - LLP Member → ME
  • 14
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    icon of address Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-10-19 ~ now
    IIF 20 - LLP Member → ME
  • 17
    KFJA ASSET FINANCE LIMITED - 2022-12-23
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Total liabilities (Company account)
    206,001 GBP2024-03-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    4,554 GBP2024-03-31
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 19 - LLP Member → ME
Ceased 9
  • 1
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,817 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ 2018-12-21
    IIF 2 - Director → ME
  • 2
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2017-09-30
    IIF 10 - Director → ME
  • 3
    icon of address Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2023-05-18
    IIF 17 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-10-06 ~ 2025-03-24
    IIF 21 - LLP Member → ME
  • 5
    FORMATCHANGE LIMITED - 2003-10-23
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2017-09-30
    IIF 30 - Director → ME
  • 6
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    icon of calendar 2003-09-17 ~ 2017-09-30
    IIF 32 - Director → ME
  • 7
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2017-09-30
    IIF 26 - Director → ME
  • 8
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2017-09-30
    IIF 31 - Director → ME
  • 9
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2017-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.