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
Individuals in focus
Mr Philip Henry Keller
- British born in December 1965
Mr Philip Henry Keller
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, England
IIF 1
- British born in December 1965
Keller, Philip Henry
Resident in England
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 22, St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire, LS2 7PA
IIF 31, Kingsway, London, England, WC2B 6AN, England
IIF 4100, St. Paul's Churchyard, London, EC4M 8BU
IIF 515 Rutherford Way, Wembley Park, London, HA9 0BP, England
IIF 625, Farringdon Street, London, EC4A 4AB
IIF 7 IIF 8 IIF 930 Meadowbank, Ainger Road, London, NW3 3AY
IIF 10 IIF 11 IIF 12 (more)(less)40, Queen Anne Street, London, W1G 9EL, England
IIF 3742 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 38 IIF 399th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 40 IIF 41 IIF 42 (more)(less)Gabrieli, Kings Place Music Hub, 90 York Way, London, N1 9AG, England
IIF 44Icg Plc Juxon House, St. Paul's Churchyard, London, EC4M 8BU, England
IIF 45Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU
IIF 46 IIF 47 IIF 48 (more)(less)Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, England
IIF 50Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)30 Meadow Bank, Ainger Road, Primrose Hill, London, NW3 3AY, England
IIF 75
- British born in December 1965Registered addresses and corresponding companies
Keller, Philip Henry
Flat 5 The Pink House 65a Chalk, Farm Road, London, NW1 2AN
IIF 76
Related profiles found in government register
Offspring entities and appointments
75
- 1
32 AND 33 ABERDEEN PLACE LIMITED
0232594096 Cliveden Gages, Taplow, Maidenhead, BerkshireActive Corporate (13 parents)Officer1994-01-20 ~ 2000-05-26IIF 17 - Director → ME - 2
BEACHCLOCK LIMITED
053598372nd Floor Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (7 parents)Officer2005-02-28 ~ 2006-09-29IIF 16 - Director → ME - 3
ENVIRONMENTAL INFORMATION MANAGEMENT SERVICES LIMITED
- 2002-10-10 04441186ENVIRONMENTAL INFORMATION SERVICES LIMITED
- 2002-08-06 04441186RUBY RED RECORDS LTD.
- 2002-08-01 044411862nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (10 parents)Officer2002-05-17 ~ 2006-09-29IIF 12 - Director → ME - 42nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2005-12-08 ~ 2006-09-29IIF 11 - Director → ME
- 52nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (26 parents, 6 offsprings)Officer2005-12-08 ~ 2006-09-29IIF 23 - Director → ME
- 6Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2005-12-05 ~ 2006-09-29IIF 20 - Director → ME
- 7
- 8
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer2001-03-21 ~ 2006-09-29IIF 18 - Director → ME - 9SPEED 5332 LIMITED - 1996-02-02Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (22 parents)Officer2001-01-14 ~ 2006-09-29IIF 35 - Director → ME
- 10
- 112nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (29 parents, 1 offspring)Officer2005-12-08 ~ 2006-09-29IIF 25 - Director → ME
- 122nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ 2006-09-29IIF 28 - Director → ME
- 13
- 14ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-172nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (37 parents, 7 offsprings)Officer2000-09-08 ~ 2006-09-29IIF 26 - Director → ME
- 15ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09 016216542nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (12 parents)Officer2001-02-01 ~ 2001-05-01IIF 19 - Director → ME - 16ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer2001-06-01 ~ 2006-09-29IIF 10 - Director → ME
- 17ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer2001-05-01 ~ 2006-09-29IIF 14 - Director → ME
- 18REACHBAND LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 32 - Director → ME
- 19
- 20
- 21
ICG ALTERNATIVE INVESTMENT LIMITED
08547260Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2013-05-29 ~ 2019-07-25IIF 49 - Director → ME - 22
ICG AMERICA CAPITAL LIMITED
06315536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2007-07-17 ~ dissolvedIIF 7 - Director → ME - 23
ICG ASFL LIMITED
08719412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2022-12-0825 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2013-10-04 ~ 2019-07-25IIF 61 - Director → ME - 24
- 25
- 26
- 27
ICG ENTERPRISE CO-INVESTMENT GP LIMITED
09961033Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents)Officer2016-01-20 ~ 2019-07-25IIF 62 - Director → ME - 28
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02 03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09BUILDLOW LIMITED - 1999-08-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-02-01 ~ 2019-07-25IIF 71 - Director → ME - 29
ICG FMC LIMITED
07266173Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (6 parents, 93 offsprings)Officer2010-05-26 ~ 2019-07-25IIF 48 - Director → ME - 3020 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2008-07-03 ~ dissolvedIIF 15 - Director → ME
- 31
- 32Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (10 parents)Officer2014-07-10 ~ 2014-07-17IIF 70 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2014-04-15 ~ dissolvedIIF 42 - Director → ME - 34
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
08802752Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2013-12-04 ~ 2019-07-25IIF 5 - Director → ME - 35
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2015-12-08 ~ 2019-07-25IIF 38 - Director → ME - 36
ICG LONGBOW RICHMOND LIMITED
11210259Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-16 ~ 2018-03-29IIF 39 - Director → ME - 37ICG LONGBOW SENIOR DEBT I GP LIMITED - nowICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09FELLHOLD LIMITED - 1988-09-21Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2012-02-22 ~ 2019-07-25IIF 53 - Director → ME
- 38ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21 02327504MAGMET LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-02-23 ~ 2019-07-25IIF 58 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of controlDECKTABLE LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 41 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of controlCODEMODEL LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 43 - Director → ME - 41Procession House, 55 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2013-11-14 ~ 2015-04-27IIF 73 - Director → ME
- 42Procession House, 55 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2013-11-14 ~ 2015-04-27IIF 68 - Director → ME
- 43Procession House, 55 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2013-11-14 ~ 2015-04-27IIF 57 - Director → ME
- 44Procession House, 55 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2013-11-14 ~ 2015-04-27IIF 64 - Director → ME
- 45
ICG MINORITY PARTNERS LIMITED
06510421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2008-02-20 ~ dissolvedIIF 40 - Director → ME - 46
ICG NA DEBT CO-INVEST LIMITED
10091367Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16
Dissolved on 2025-02-0925 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2016-03-30 ~ 2019-07-25IIF 63 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2022-12-0825 Farringdon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-07-24 ~ 2019-07-25IIF 50 - Director → ME - 48
- 49
ICG RF 2008 EGP LIMITED
08775516Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2013-11-14 ~ 2015-04-27IIF 74 - Director → ME - 50
- 51
- 52
ICG-LONGBOW BTR LIMITED
11177993Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-30 ~ 2019-07-25IIF 69 - Director → ME - 53
- 54WAYTERM LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 13 - Director → ME
- 55ZONEBET LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 34 - Director → ME
- 56LOPRUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (21 parents)Officer2009-04-01 ~ 2019-07-25IIF 60 - Director → ME
- 57
INTERMEDIATE CAPITAL LIMITED
02262102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2023-06-1625 Farringdon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-03-29 ~ 2019-07-25IIF 66 - Director → ME - 58INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25ONERUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (16 parents)Officer2009-04-01 ~ 2019-07-25IIF 56 - Director → ME
- 59
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2007-02-01 ~ dissolvedIIF 8 - Director → ME - 60INTERMEDIATE FINANCE II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-19
Due to be dissolved on 2023-11-2425 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2007-06-14 ~ 2019-07-25IIF 72 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of controlMORECOLOUR LIMITED - 1999-11-2425 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2009-04-01 ~ dissolvedIIF 9 - Director → ME - 62
INTERMEDIATE FINANCE MANAGERS LIMITED
0397389420 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-04-01 ~ dissolvedIIF 22 - Director → ME - 63
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
06009589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2023-06-1625 Farringdon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-11-24 ~ 2019-07-25IIF 65 - Director → ME - 64EQUALGOAL LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 33 - Director → ME
- 65JANSSEN PHARMACEUTICAL LIMITED - 1995-01-0150-100 Holmers Farm Way, High Wycombe, BuckinghamshireActive Corporate (43 parents, 1 offspring)Officer1998-06-10 ~ 2000-01-01IIF 21 - Director → ME
- 66JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 17 offsprings)Officer2020-01-01 ~ 2021-09-22IIF 4 - Director → ME - 67
JOMOLHARI LIMITED
1193624940 Queen Anne Street, London, EnglandActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 37 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 68
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-11-04 ~ 2019-07-25IIF 46 - Director → ME - 69EQUALFLAG LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 31 - Director → ME
- 70BITGOAL LIMITED - 1989-02-0220 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2009-04-01 ~ dissolvedIIF 36 - Director → ME
- 71
THE NATIONAL CHILDREN'S ORCHESTRA OF GREAT BRITAIN
- 2012-07-10 02471385THE NATIONAL CHILDREN'S ORCHESTRA - 2005-03-22Unit 2.3 Streamline 436-441 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (65 parents)Officer2009-09-10 ~ 2014-06-23IIF 75 - Director → ME - 72NORTHERN BALLET THEATRE LIMITED - 2014-12-08NORTHERN DANCE THEATRE LIMITED - 1977-12-312 St. Cecilia Street, Quarry Hill, Leeds, West YorkshireActive Corporate (80 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 3 - Director → ME
- 73
ROYAL PHILHARMONIC ORCHESTRA LIMITED
0076383615 Rutherford Way Wembley Park, London, EnglandActive Corporate (76 parents, 1 offspring)Officer2019-03-05 ~ nowIIF 6 - Director → ME - 74
THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED
02397477Flat 2 The Pink House, 65a Chalk Farm Road, LondonActive Corporate (19 parents)Officer(before 1991-06-21) ~ 1998-10-27IIF 76 - Director → ME - 75
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Contains public sector information retrieved at 14 July 2026 and
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