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 Stewart Male

    Related profiles found in government register
  • Mr Philip Stewart Male
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 1
  • Male, Philip Stewart
    British chief operating officer born in September 1966

    Registered addresses and corresponding companies

    • 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW

      IIF 2
  • Male, Philip Stewart
    British company director born in September 1966

    Registered addresses and corresponding companies

    • 12 Woodland Walk, Billing Lane, Northampton, Northamptonshire, NN3 5NS

      IIF 3
  • Male, Philip Stewart
    British director of data services born in September 1966

    Registered addresses and corresponding companies

    • 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW

      IIF 4
  • Male, Philip Stewart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Male, Philip Stewart
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Castlepark, Tower Hill, Bristol, BS2 0JA, England

      IIF 31

    • Kondor - Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 32

    • Queen Mother Building, University Of Dundee, Dundee, DD1 4HN, United Kingdom

      IIF 33

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 34

    • 207 Princess Park Manor, Royal Drive, London, N11 3FS, England

      IIF 35

    • C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 36 IIF 37 IIF 38

    • Harbottle And Lewis, Hanover House, 14 Hanover Square, London, W15 1HP, England

      IIF 39

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 40 IIF 41 IIF 42

    • 11, St George's Court, St George's Park, Kirkham, Preston, PR4 2EF, England

      IIF 43

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 44
  • Male, Philip Stewart
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 45

    • Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 46

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 47

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 48

    • The Old Truman, Brewery, 91 Brick Lane, London, E1 6QL, United Kingdom

      IIF 49

    • Montpelier House 62-66, Deansgate, Manchester, M3 2EN, England

      IIF 50
  • Male, Philip Stewart
    British non executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 51
  • Male, Philip Stewart
    British non-executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

      IIF 52
  • Male, Philip Stewart
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old, Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 53

    • The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179,867 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Desklodge House, Redcliffe Way, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 46 - director → ME
  • 3
    11 St George's Court, St George's Park, Kirkham, Preston, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-01-30 ~ now
    IIF 43 - director → ME
  • 4
    ROI MEDIA UK LTD - 2022-04-12
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    911,766 GBP2023-12-31
    Officer
    2020-08-19 ~ now
    IIF 45 - director → ME
  • 5
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 38 - director → ME
  • 6
    C/o Miss Group 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 37 - director → ME
  • 7
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 36 - director → ME
  • 8
    184 Shepherds Bush Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,125 GBP2017-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 47 - director → ME
  • 9
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Officer
    2020-08-14 ~ now
    IIF 34 - director → ME
  • 10
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -121,883 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-02 ~ now
    IIF 50 - director → ME
  • 11
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 52 - director → ME
Ceased 41
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-24 ~ 2015-09-18
    IIF 42 - director → ME
  • 2
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 40 - director → ME
  • 3
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 41 - director → ME
  • 4
    48 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,811 GBP2017-03-31
    Officer
    2011-04-04 ~ 2015-01-15
    IIF 33 - director → ME
  • 5
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 10 - director → ME
  • 6
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-02 ~ 2018-11-23
    IIF 39 - director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 4 - director → ME
    1997-12-17 ~ 1998-04-30
    IIF 3 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 25 - director → ME
  • 9
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 8 - director → ME
  • 10
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 13 - director → ME
  • 11
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 29 - director → ME
  • 12
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 26 - director → ME
  • 13
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 24 - director → ME
  • 14
    Fibercore House, University Parkway, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-01
    IIF 35 - director → ME
  • 15
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 18 - director → ME
  • 16
    4 Portwall Lane, Bristol, England
    Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-04-27
    IIF 31 - director → ME
  • 17
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 28 - director → ME
  • 18
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 16 - director → ME
  • 19
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2018-05-15
    IIF 32 - director → ME
  • 20
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2010-09-20
    IIF 27 - director → ME
  • 21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 14 - director → ME
  • 22
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 15 - director → ME
  • 23
    INTERCEDE 2450 LIMITED - 2012-09-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,749,448 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-07-31
    IIF 49 - director → ME
  • 24
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,246,074 GBP2023-12-31
    Officer
    2011-07-27 ~ 2015-07-31
    IIF 54 - director → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 19 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 7 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 23 - director → ME
  • 28
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 22 - director → ME
  • 29
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (10 parents)
    Officer
    2013-09-11 ~ 2022-09-10
    IIF 48 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 20 - director → ME
  • 31
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 53 - director → ME
  • 32
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 11 - director → ME
  • 33
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    IIF 6 - director → ME
  • 34
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2010-09-20
    IIF 9 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-10-05 ~ 2010-09-20
    IIF 21 - director → ME
  • 36
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 5 - director → ME
  • 37
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 12 - director → ME
  • 38
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 51 - director → ME
  • 39
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 30 - director → ME
  • 40
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 2 - director → ME
  • 41
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 17 - director → ME

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