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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, William Mark

    Related profiles found in government register
  • Phillips, William Mark
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 1

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE

      IIF 2
  • Phillips, William Mark
    British consultant born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 3
  • Phillips, William Mark
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 4

    • icon of address Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 5

    • icon of address Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-shire, IV15 9QF, Scotland

      IIF 6

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 7 IIF 8 IIF 9

    • icon of address 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 10 IIF 11

    • icon of address 121, Park Lane, London, W1K 7AG, England

      IIF 12

    • icon of address Dickson Minto W S, Level 13, The Broadgate Tower, London, EC2A 2EW, England

      IIF 13

    • icon of address The Ministry, 79-81 Borough Road, London, 79-81 Borough Road, London, London, SE1 1DN, United Kingdom

      IIF 14
  • Phillips, William Mark
    British investment director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150 St Vincent Street, Glasgow, G2 5NE

      IIF 15
  • Phillips, William Mark
    British investment management born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 16
  • Phillips, William Mark
    British investment manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Mark
    British partner - private equity born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 34
  • Phillips, William Mark
    British private equity manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 496, Lanark Road, Juniper Green, Edinburgh, EH14 5DH

      IIF 35
  • Phillips, William Mark
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 36
  • Philips, William Mark
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 37

    • icon of address 496, Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 38
  • Phillips, William Mark
    British investment manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, St Vincent Street, Glasgow, G2 5RU, United Kingdom

      IIF 39
  • Mr William Mark Phillips
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 2
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    75,295 GBP2024-06-30
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Dickson Minto, Level 13, Level 13, Broadgate Tower, 20 Primrose St, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address 496 Lanark Road, Juniper Green, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 7
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    icon of address Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 5 - Director → ME
Ceased 32
  • 1
    DMWSL 576 LIMITED - 2007-10-24
    icon of address Brigade House, Parsons Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2015-03-31
    IIF 26 - Director → ME
  • 2
    DMWSL 552 LIMITED - 2007-05-11
    icon of address Brigade House, Parsons Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2015-03-31
    IIF 24 - Director → ME
  • 3
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,484,665 GBP2023-12-31
    Officer
    icon of calendar 2006-01-23 ~ 2006-05-23
    IIF 28 - Director → ME
  • 4
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2017-07-05
    IIF 6 - Director → ME
  • 5
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-12-01
    IIF 11 - Director → ME
  • 6
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    icon of address Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-02-06
    IIF 12 - Director → ME
  • 7
    DMWS 945 LIMITED - 2011-04-26
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-30
    IIF 23 - Director → ME
  • 8
    DMWS 946 LIMITED - 2011-04-26
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-30
    IIF 22 - Director → ME
  • 9
    DMWS 704 LIMITED - 2005-03-04
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2013-06-30
    IIF 20 - Director → ME
  • 10
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2013-06-30
    IIF 36 - LLP Designated Member → ME
  • 11
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2013-06-30
    IIF 17 - Director → ME
  • 12
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2013-06-30
    IIF 4 - Director → ME
  • 13
    DMWS 869 LIMITED - 2008-05-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2013-06-30
    IIF 2 - Director → ME
  • 14
    DMWS 949 LIMITED - 2011-06-21
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-06-30
    IIF 7 - Director → ME
  • 15
    DMWS 405 LIMITED - 2000-04-03
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2013-06-30
    IIF 15 - Director → ME
  • 16
    DMWS 364 LIMITED - 1999-08-06
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2013-06-30
    IIF 19 - Director → ME
  • 17
    DMWS 878 LIMITED - 2008-10-16
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2013-06-30
    IIF 8 - Director → ME
  • 18
    DMWS 897 LIMITED - 2009-07-14
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2013-06-30
    IIF 9 - Director → ME
  • 19
    DMWS 952 LIMITED - 2011-09-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ 2013-06-30
    IIF 21 - Director → ME
  • 20
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2013-06-30
    IIF 1 - Director → ME
  • 21
    DMWS 913 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2013-06-30
    IIF 37 - Director → ME
  • 22
    DMWS 914 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2013-06-30
    IIF 38 - Director → ME
  • 23
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-07-01
    IIF 25 - Director → ME
  • 24
    PENTECH FUND I GP LIMITED - 2001-06-07
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2008-07-01
    IIF 31 - Director → ME
  • 25
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2008-07-01
    IIF 27 - Director → ME
  • 26
    DMWS 840 LIMITED - 2007-11-06
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 29 - Director → ME
  • 27
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Insolvency Proceedings Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-02-02
    IIF 32 - Director → ME
  • 28
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    icon of address Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2012-05-02
    IIF 30 - Director → ME
  • 29
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2010-09-30
    IIF 18 - Director → ME
  • 30
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 1999-08-03
    IIF 16 - Director → ME
  • 31
    TRANSRENT LIMITED - 2001-09-27
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    icon of address Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-07-12
    IIF 10 - Director → ME
  • 32
    MULTIPARTYTALK LIMITED - 2008-10-28
    icon of address 79-81 Borough Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Officer
    icon of calendar 2021-07-29 ~ 2023-01-01
    IIF 14 - Director → ME

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