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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Simon John

    Related profiles found in government register
  • Phillips, Simon John
    Welsh born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Phillips, Simon John
    Welsh

    Registered addresses and corresponding companies
    • 4 The Gables, Three Crosses, Swansea, West Glamorgan, SA4 3PL

      IIF 16 IIF 17 IIF 18
    • Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL, Wales

      IIF 19 IIF 20
  • Phillips, Simon John

    Registered addresses and corresponding companies
    • C/o R J Chartered Surveyors, Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, SA1 8AS, Wales

      IIF 21
    • Picton House, Bailey Court, Fforestfach, Swansea, SA5 4DE, United Kingdom

      IIF 22
  • Mr Simon John Phillips
    Welsh born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL

      IIF 23 IIF 24 IIF 25
    • Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL, Wales

      IIF 28
    • Picton House, Bailey Court, Fforestfach, Swansea., SA5 4DE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED
    - now 07851318
    CASTLE PROPERTIES (SWANSEA) LIMITED
    - 2017-10-10 07851318
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (5 parents)
    Officer
    2011-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CASTLE PROPERTIES (WALES) LIMITED
    - now 02986958
    SECURITY CENTRES GUARDING LIMITED
    - 2007-08-30 02986958
    24 Cwmgelli Road, Morriston, Swansea
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 2012-03-31
    IIF 1 - Director → ME
    1994-11-04 ~ 2012-03-31
    IIF 16 - Secretary → ME
  • 3
    DUKEFIELD INVESTMENTS LIMITED
    - now 02913420
    PLEXUS SECURITY LIMITED
    - 2016-05-10 02913420
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (7 parents)
    Officer
    1994-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Has significant influence or control as a member of a firm OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 4
    DUKEFIELD PROPERTIES LIMITED
    07860824
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GAB MANAGEMENT LIMITED
    - now 06639046
    ENSCO 687 LIMITED - 2008-07-17
    Dukefield House The Gables, Three Crosses, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GRAMON (WALES) LIMITED
    08399978
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HELIOS (WALES) LIMITED
    - now 02987092 08451852
    SECURITY CENTRES HOLDINGS (GB) LIMITED
    - 2013-05-09 02987092 08451852
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-11-04 ~ dissolved
    IIF 4 - Director → ME
    1994-11-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    LITTLE TOR PROPERTIES LIMITED
    16469828
    Dukefield House The Gables, Three Crosses, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 6 - Director → ME
  • 9
    LLYS CAE FELIN MANAGEMENT COMPANY LIMITED
    - now 05763369
    LLYS CAER FELIN MANAGEMENT COMPANY LIMITED
    - 2007-10-10 05763369
    C/o R J Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2007-05-02 ~ now
    IIF 2 - Director → ME
    2021-01-07 ~ now
    IIF 21 - Secretary → ME
  • 10
    OXWICH INVESTMENT WALES LIMITED
    - now 08179327
    SECURITY CENTRES (WALES) LIMITED
    - 2014-10-06 08179327
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    OXWICH INVESTMENTS LIMITED
    - now 08451852
    SECURITY CENTRES HOLDINGS (GB) LIMITED
    - 2014-08-28 08451852 02987092
    HELIOS (WALES) LIMITED
    - 2013-05-09 08451852 02987092
    Dukefield House The Gables, Three Crosses, Swansea
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    OXWICH MANAGEMENT COMPANY LIMITED
    - now 03546363
    SECURITY CENTRES INVESTMENTS GB LTD
    - 2014-08-28 03546363
    SURVEILLANCE U.K. LTD
    - 2004-09-10 03546363
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (8 parents)
    Officer
    1998-04-15 ~ now
    IIF 5 - Director → ME
    1998-04-15 ~ now
    IIF 20 - Secretary → ME
  • 13
    PLEXUS FIRE & SECURITY LIMITED
    10138592
    Picton House, Bailey Court, Fforestfach, Swansea., United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-03-01
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PLEXUS HIGH SECURITY LIMITED
    11987439
    Picton House Bailey Court, Fforestfach, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 22 - Secretary → ME
  • 15
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED
    - 2014-10-14 02345265
    NOVABURN LIMITED
    - 1989-02-28 02345265
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2014-12-05
    IIF 14 - Director → ME
    ~ 2014-06-30
    IIF 17 - Secretary → ME
  • 16
    THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
    - now 04397842
    DUKESFIELD MANAGEMENT LIMITED - 2003-07-31
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (14 parents)
    Officer
    2004-09-20 ~ now
    IIF 3 - Director → ME
    2004-09-20 ~ now
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.