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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

Brown, Philippa Jane

    Related profiles found in government register
  • Brown, Philippa Jane
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Deards Wood, Knebworth, SG3 6PG, England

      IIF 1

    • 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • College House, King Edwards Road, Ruislip, HA4 7AE, England

      IIF 4
  • Brown, Philippa Jane
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 5

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 6

    • 17, Moorgate, London, EC2R 6AR

      IIF 7
  • Brown, Philippa Jane
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, Second Floor, London, W1D 5EU, United Kingdom

      IIF 8 IIF 9

    • 17, Moorgate, London, EC2R 6AR

      IIF 10

    • 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 11 IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 14 IIF 15

    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 16

    • Reyker Securities Plc, 17 Moorgate, London, EC2R 6AR, United Kingdom

      IIF 17
  • Brown, Philippa Jane
    British director/financial services bu born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    British finance born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Miss Philippa Jane Brown
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Deards Wood, Knebworth, SG3 6PG, England

      IIF 45 IIF 46

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 47

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 50

    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 51 IIF 52

    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 53
  • Brown, Philippa Jane
    British born in July 1967

    Registered addresses and corresponding companies

    • 27 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DE

      IIF 54 IIF 55
  • Brown, Philippa Jane
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 56
  • Brown, Philippa Jane
    British

    Registered addresses and corresponding companies
  • Brown, Philippa Jane
    British compliance

    Registered addresses and corresponding companies

    • 2 Deardswood, Knebworth, Hertfordshire, SG3 6PG

      IIF 62
  • Brown, Philippa Jane

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Ms Philippa Jane Brown
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Reyker, 17 Moorgate, London, EC2R 6AR, England

      IIF 64
  • Ms Brown Philippa
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 65
  • Brown, Philippa

    Registered addresses and corresponding companies

    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 66
  • Philippa, Brown
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Reyker Securities, 17 Moorgate, London, EC2R 6AR, England

      IIF 67
child relation
Offspring entities and appointments 48
  • 1
    4THEKIDS LIMITED
    05185416
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-27 ~ 2018-09-19
    IIF 7 - Director → ME
    2004-07-21 ~ 2010-10-27
    IIF 57 - Secretary → ME
  • 2
    AUGERE FINANCIAL LIMITED
    11067517
    Reyker Securities Plc, 17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 17 - Director → ME
  • 3
    AUGERE INTERNATIONAL LIMITED
    11068274
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-16 ~ 2017-12-12
    IIF 12 - Director → ME
  • 4
    DUNEPORT LTD
    15754420
    2 Deards Wood, Knebworth, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    H & F SECURITIES LIMITED
    - now 01847572
    SPRINTCARD LIMITED
    - 1984-11-26 01847572
    16 - 20 Hurlingham Business Park Sulivan Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 1994-11-17
    IIF 58 - Secretary → ME
  • 6
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ now
    IIF 39 - Director → ME
  • 7
    LUMEN INVESTMENTS LIMITED
    09393925
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ 2018-08-10
    IIF 6 - Director → ME
  • 8
    LUMEN INVESTMENTS NOMINEES LTD
    10403037
    The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-08-10
    IIF 67 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 65 - Has significant influence or control → OE
  • 9
    REYKER BROKERAGE LIMITED
    10983262
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 9 - Director → ME
  • 10
    REYKER BROKERAGE NOMINEES LIMITED
    10983815
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-27 ~ 2018-09-19
    IIF 8 - Director → ME
  • 11
    REYKER CAPITAL & INCOME LLP
    OC382387
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 12
    REYKER CAPITAL PARTNERS LLP
    OC382379
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 13
    REYKER COMPLIANCE LTD
    07687371
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-23 ~ 2018-03-13
    IIF 20 - Director → ME
  • 14
    REYKER FINANCIAL LIMITED
    07983129 07819171
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 19 - Director → ME
  • 15
    REYKER FINANCIAL PRODUCTS LIMITED
    08399774
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 28 - Director → ME
  • 16
    REYKER GROUP LTD
    07702622
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 24 - Director → ME
  • 17
    REYKER INTERNATIONAL INVESTMENTS LIMITED
    10767294
    Reyker Securities, 17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-09-19
    IIF 16 - Director → ME
    2017-05-12 ~ 2018-09-19
    IIF 66 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2018-09-19
    IIF 53 - Has significant influence or control → OE
  • 18
    REYKER LTD
    07701020 07687331
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 22 - Director → ME
  • 19
    REYKER NOMINEES LTD
    02056221 09876930... (more)
    45 Gresham Street, London, England
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2010-10-27 ~ 2018-09-19
    IIF 2 - Director → ME
    1994-07-01 ~ 2003-03-31
    IIF 54 - Director → ME
    (before 1991-05-21) ~ 1994-07-01
    IIF 60 - Secretary → ME
  • 20
    REYKER ONLINE LIMITED
    07982558
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 18 - Director → ME
  • 21
    REYKER ONLINE NOMINEES LIMITED
    07866453
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 5 - Director → ME
  • 22
    REYKER PROPERTIES LIMITED - now
    H & F PROPERTIES LIMITED
    - 1998-07-09 02158351
    PASSFRANK LIMITED
    - 1987-10-09 02158351
    16 - 20 Hurlingham Business Park Sulivan Road, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 1994-11-17
    IIF 59 - Secretary → ME
  • 23
    REYKER PROPERTY DEVELOPMENTS LIMITED
    11238739
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-09-19
    IIF 14 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 52 - Has significant influence or control → OE
  • 24
    REYKER PROPERTY FUNDS LIMITED
    11239635
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-09-19
    IIF 56 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-03-07
    IIF 64 - Has significant influence or control → OE
  • 25
    REYKER PROPERTY SERVICES LIMITED
    11232907
    Reyker Plc, 17 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-09-19
    IIF 15 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 51 - Has significant influence or control → OE
  • 26
    REYKER SECURITIES PLC
    - now 01747595
    Insolvency (Case 1) In administration
    Administration started on 2019-10-08
    FINSEC SERVICES LIMITED
    - 1985-10-31 01747595
    PHONEVILLE LIMITED
    - 1984-01-30 01747595
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (16 parents, 41 offsprings)
    Officer
    1994-12-30 ~ 2003-03-31
    IIF 55 - Director → ME
    2006-02-01 ~ 2018-09-19
    IIF 10 - Director → ME
    (before 1992-03-31) ~ 1995-03-31
    IIF 61 - Secretary → ME
    2000-02-29 ~ 2008-12-23
    IIF 62 - Secretary → ME
  • 27
    REYKER SERVICES LTD
    07687331 07701020
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 23 - Director → ME
  • 28
    REYKER SIPP TRUSTEES LIMITED
    07814202 07814217
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-23 ~ 2016-10-18
    IIF 21 - Director → ME
  • 29
    REYKER STRUCTURED INVESTMENTS LIMITED
    08399523
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 31 - Director → ME
  • 30
    REYKER STRUCTURED PRODUCTS LLP
    OC382219
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 31
    REYKER TRUST & DEPOSITARY NOMINEES LIMITED
    08835611 08835247... (more)
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-13 ~ 2018-09-19
    IIF 11 - Director → ME
  • 32
    REYKER TRUSTEES LIMITED
    07814217 07814202
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-23 ~ 2016-10-18
    IIF 25 - Director → ME
  • 33
    REYKER UAE LIMITED
    08566648
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2017-01-01
    IIF 30 - Director → ME
  • 34
    REYKER WEALTH LTD
    07687328
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2018-09-19
    IIF 26 - Director → ME
  • 35
    REYKER WEALTH PRODUCTS LIMITED
    08399641
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2018-09-19
    IIF 29 - Director → ME
  • 36
    SINCERUS LTD
    16197400
    2 Deards Wood, Knebworth, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 37
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ now
    IIF 38 - Director → ME
  • 38
    STRUCTURED PRODUCTS LIMITED
    08389927
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2018-09-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SUREBLOCK DIGITAL LTD
    - now 15159000
    SKYNET DIGITAL LTD
    - 2024-09-03 15159000 09344989
    SKYNET DIGITAL WORLDWIDE LTD
    - 2023-09-29 15159000
    Flat 11, Courtyard House, Lensbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-23 ~ 2025-03-31
    IIF 3 - Director → ME
    2023-09-23 ~ 2025-03-31
    IIF 63 - Secretary → ME
    Person with significant control
    2023-09-23 ~ 2025-03-31
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    THE ULTIMATE DRIVING CLUB LTD
    14298321
    2 Deards Wood, Knebworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 41
    VALU2 INNOVATIONS LIMITED
    - now 13608005
    VALU2 INNOVATIONS PLC
    - 2023-11-02 13608005
    VALU INNOVATIONS PLC
    - 2022-04-20 13608005
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-05 ~ 2025-07-01
    IIF 4 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2026-05-05 ~ now
    IIF 36 - Director → ME
  • 43
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    - now 04994638 04030072
    CTAC LIMITED - 2025-07-24
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2026-05-05 ~ now
    IIF 42 - Director → ME
  • 44
    WESTMINSTER GLOBAL SERVICES LIMITED
    - now 06018340
    KEYGUARD U.K LIMITED - 2024-11-13
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (15 parents)
    Officer
    2026-05-05 ~ now
    IIF 35 - Director → ME
  • 45
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2026-05-05 ~ now
    IIF 37 - Director → ME
  • 46
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2026-05-05 ~ now
    IIF 40 - Director → ME
  • 47
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2026-05-05 ~ now
    IIF 43 - Director → ME
  • 48
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED - 2021-02-25
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-05-05 ~ now
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.