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

Philbin, Richard Peter

    Related profiles found in government register
  • Philbin, Richard Peter
    British chief investment officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, EX1 1QA, England

      IIF 1

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 2

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3

    • 3 Bakehouse Court, 19 High Street, Saffron Walden, Essex, CB10 1AT

      IIF 4

    • The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 5
  • Philbin, Richard Peter
    British fund manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 6
  • Philbin, Richard Peter
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Brandonwood, London Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 2RE, United Kingdom

      IIF 7

    • Brandonwood, London Road, Hemel Hempstead, Hertfordshire, HP1 2RE

      IIF 8
  • Philbin, Richard Peter
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 21 Anstey Lane, Groby, Leicestershire, LE6 0DA

      IIF 9
  • Philbin, Richard Peter
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 White Lion Street, Hemel Hampstead, HP3 9RQ

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    OPT CORPORATION LIMITED - 2016-10-07
    6 Stratton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    WELLS INTELLIGENCE LIMITED - 2011-10-07
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2011-09-20
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 5 - director → ME
  • 3
    6 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 6 - director → ME
  • 4
    C/o Jackson Andrews, Andras House 60, Great Victoria Street, Belfast
    Dissolved corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    325,144 GBP2020-04-05
    Officer
    2006-04-05 ~ dissolved
    IIF 7 - llp-member → ME
  • 5
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 10 - llp-member → ME
  • 6
    WELLS CAPITAL HOLDINGS LIMITED - 2014-01-13
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 3 - director → ME
  • 7
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23
    WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21
    FUND INTELLIGENCE LIMITED - 2011-09-20
    A.V. ASSET MANAGEMENT LIMITED - 2008-01-25
    FUND INTELLIGENCE LIMITED - 2007-11-12
    C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-29 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    4 Aztec Row, Berners Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2015-01-30
    IIF 8 - llp-member → ME
  • 2
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 9 - director → ME
  • 3
    OPT CORPORATION LIMITED - 2020-02-25
    CFR 81 LIMITED - 2016-10-07
    6 Stratton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -336,295 GBP2020-03-31
    Officer
    2016-09-28 ~ 2019-03-31
    IIF 4 - director → ME

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