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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

Berry, Philippa Anne

    Related profiles found in government register
  • Berry, Philippa Anne
    British it consultant

    Registered addresses and corresponding companies
    • 3f1 13 Shandon Place, Edinburgh, Midlothian, EH11 1QN

      IIF 1
  • Berry, Philippa Anne
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Lodge, 227 Dalry Road, Edinburgh, Lothian, EH11 2EQ, Scotland

      IIF 2
  • Berry, Philippa Anne
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 Ainslie Place, Edinburgh, Lothian, EH3 6AT, Scotland

      IIF 3
  • Berry, Philippa Anne
    British it consultant born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 227, Dalry Road, Edinburgh, EH11 2EQ, Scotland

      IIF 4
  • Berry, Philippa Anne
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54/6, Cowan Road, Edinburgh, EH11 1RJ, United Kingdom

      IIF 5
  • Miss Philippa Anne Berry
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 227, Dalry Road, The Lodge, Edinburgh, EH11 2EQ, Scotland

      IIF 6
    • The Lodge, 227 Dalry Road, Edinburgh, Lothian, EH11 2EQ, Scotland

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    IPULSE MANAGEMENT SCOTLAND LIMITED
    - now SC195278
    VINTAGE MANAGEMENT (SCOTLAND) LIMITED
    - 2000-04-12 SC195278
    227 Dalry Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1999-04-15 ~ dissolved
    IIF 4 - Director → ME
    1999-04-15 ~ 2000-10-20
    IIF 1 - Secretary → ME
  • 2
    SECURIX LIMITED
    SC431167
    227 Dalry Road, The Lodge, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SECUROX CONSULTING LTD
    SC885015
    227 Dalry Road, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    THE YOGA WORKS EDINBURGH LIMITED
    SC431303
    54/6 Cowan Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.