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

Elliott, Phillip Mark

    Related profiles found in government register
  • Elliott, Phillip Mark
    British accountant

    Registered addresses and corresponding companies
  • Elliot, Phillip Mark
    British accountant

    Registered addresses and corresponding companies
    • icon of address 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 11
  • Elliot, Phillip Mark

    Registered addresses and corresponding companies
    • icon of address 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR

      IIF 12
  • Elliott, Phillip Mark
    British accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Phillip Mark
    British head of finance born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL

      IIF 28
    • icon of address Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 29
    • icon of address Resolve Partners Llp, One America Square, Crosswell, London, EC3N 2LB

      IIF 30
  • Elliott, Phillip Mark
    British head of group finance and tax born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

      IIF 31
    • icon of address 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 32
    • icon of address Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB

      IIF 33 IIF 34
    • icon of address The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 5
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 6
    DC LINK LIMITED - 2010-10-07
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 33 - Director → ME
  • 7
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    ALEXANDER FORBES PLC - 2004-06-03
    MATAHARI 172 LIMITED - 1988-08-31
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    icon of address Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-06 ~ now
    IIF 31 - Director → ME
  • 8
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 9
    OPERMYER LIMITED - 1989-09-07
    icon of address Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 13
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address 3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 27 - Director → ME
Ceased 14
  • 1
    BROOMCO (754) LIMITED - 1994-08-03
    icon of address Harefield Place, The Drive, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 5 - Secretary → ME
  • 2
    CITYVISION INVESTMENTS LIMITED - 2005-03-21
    GOOD NIGHT INN LIMITED - 1990-12-05
    MATAHARI 318 LIMITED - 1990-06-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-23 ~ 2006-11-15
    IIF 18 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 1 - Secretary → ME
  • 3
    BLOCKBUSTER EXPRESS LIMITED - 1998-01-05
    RITZ VIDEO FILM HIRE LTD - 1995-10-16
    STRANDMAN LIMITED - 1987-06-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 3 - Secretary → ME
  • 4
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-23 ~ 2006-11-15
    IIF 14 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 9 - Secretary → ME
  • 5
    BLOCKBUSTER ENTERTAINMENT LIMITED - 1998-01-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1996-05-07
    CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05
    BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01
    SIGNAL ENTERPRISES LIMITED - 1988-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-06 ~ 2006-11-15
    IIF 17 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 8 - Secretary → ME
  • 6
    BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15
    icon of address Harefield Place, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2006-12-29
    IIF 13 - Director → ME
  • 7
    HACKREMCO (NO.1443) LIMITED - 1999-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-08 ~ 2006-07-27
    IIF 15 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 7 - Secretary → ME
  • 8
    CENTURY ENTERTAINMENTS LIMITED - 1989-11-28
    RAYSPOT LIMITED - 1989-06-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-06 ~ 2006-11-21
    IIF 16 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-21
    IIF 10 - Secretary → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-06-06 ~ 2006-10-25
    IIF 19 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 4 - Secretary → ME
  • 10
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 2 - Secretary → ME
  • 11
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 6 - Secretary → ME
  • 12
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2016-12-20
    IIF 35 - Director → ME
  • 13
    XTRA-VISION (N.I.) LTD. - 1991-01-16
    XTRA-VISION VIDEO FILMS (N.I.) LIMITED - 1990-04-13
    icon of address 19 Bedford Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1988-12-13 ~ 2006-11-15
    IIF 12 - Secretary → ME
  • 14
    BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
    VIDEOSERVE LIMITED - 1995-07-31
    OVAL (782) LIMITED - 1992-03-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-23 ~ 2006-11-15
    IIF 20 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-11-15
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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