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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

Goodwin, Philip Walter

    Related profiles found in government register
  • Goodwin, Philip Walter
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 1

    • icon of address Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 2 IIF 3

    • icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 4
  • Goodwin, Philip Walter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, WA14 2AT, England

      IIF 5

    • icon of address Kempton, Devisdale Road, Altrincham, WA14 2AT, United Kingdom

      IIF 6

    • icon of address C/o Gas Tag Ltd, Level 6, 4 St Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 7

    • icon of address 76, King Street, Manchester, England, M2 4NH, England

      IIF 8

    • icon of address Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 9

    • icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, LL64 5JA, United Kingdom

      IIF 10
  • Goodwin, Philip Walter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 11 IIF 12
  • Goodwin, Philip Walter, Dr.
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, LL64 5JA, United Kingdom

      IIF 13
  • Goodwin, Philip Walter
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 14
  • Goodwin, Philip Walter
    British company director born in March 1961

    Registered addresses and corresponding companies
  • Goodwin, Philip Walter
    British director born in March 1961

    Registered addresses and corresponding companies

    • icon of address 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 22
  • Goodwin, Philip Walter
    British investment banker born in March 1961

    Registered addresses and corresponding companies
  • Goodwin, Philip Walter
    British investment executive born in March 1961

    Registered addresses and corresponding companies

    • icon of address 5 Farmer Street, Notting Hill, London, W8 7SN

      IIF 30
  • Goodwin, Philip Walter
    British venture capitalist born in March 1961

    Registered addresses and corresponding companies

    • icon of address 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 31
  • Goodwin, Phil
    British investment banker born in March 1961

    Registered addresses and corresponding companies

    • icon of address 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 32 IIF 33
  • Mr Philip Walter Goodwin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 34

    • icon of address Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 35
  • Goodwin, Philip
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 36

    • icon of address Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

      IIF 37
  • Goodwin, Philip
    British fund manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodwin, Philip
    British

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 45
  • Mr. Philip Walter Goodwin
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, LL64 5JA, United Kingdom

      IIF 46

    • icon of address The Glan Neigr, The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, LL64 5JA, United Kingdom

      IIF 47
  • Phil Walter Goodwin
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    SWITCH ON (UK) LIMITED - 2016-12-14
    FLEETNESS 7 LIMITED - 2014-12-03
    icon of address Pannone Corporate Llp, The Chapel, 378-380 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,983 GBP2016-11-30
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -121,982 GBP2021-10-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2006-09-19 ~ now
    IIF 45 - Secretary → ME
  • 4
    icon of address Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,410,186 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 5
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,285 GBP2023-10-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Sandymount House, High Street, Rhosneigr, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    664,605 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 76 King Street, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 9
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -926,289 GBP2024-10-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SANDYMOUNT RHOSNEIGR LIMITED - 2020-06-29
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,585 GBP2024-10-31
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    IIF 30 - Director → ME
  • 2
    INHOCO 588 LIMITED - 1997-03-26
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-06-17
    IIF 23 - Director → ME
  • 3
    EVER 1402 LIMITED - 2000-12-06
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-01-31
    IIF 15 - Director → ME
  • 4
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-01-31
    IIF 16 - Director → ME
  • 5
    BROOMCO (1611) LIMITED - 1998-12-22
    CRP HOLDINGS LIMITED - 2000-11-29
    icon of address Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-10-31
    IIF 24 - Director → ME
  • 6
    DIGNITY PLC - 2023-07-21
    BROOMCO (3040) LIMITED - 2003-02-05
    DIGNITY LIMITED - 2004-03-26
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-03-11
    IIF 33 - Director → ME
  • 7
    DIGNITY LIMITED - 2003-02-05
    BROOMCO (2776) LIMITED - 2002-01-29
    DIGNITY SERVICES LIMITED - 2002-05-03
    icon of address 4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2002-12-19
    IIF 32 - Director → ME
  • 8
    GAS TAG LTD. - 2021-02-03
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,138 GBP2016-02-28
    Officer
    icon of calendar 2018-02-22 ~ 2019-08-22
    IIF 7 - Director → ME
  • 9
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 27 - Director → ME
  • 10
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 26 - Director → ME
  • 11
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-17
    IIF 28 - Director → ME
  • 12
    EVER 1403 LIMITED - 2000-10-02
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    icon of address Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    IIF 18 - Director → ME
  • 13
    EVER 1337 LIMITED - 2000-10-02
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-07-27
    IIF 20 - Director → ME
  • 14
    EVER 1335 LIMITED - 2000-12-06
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-07-27
    IIF 17 - Director → ME
  • 15
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2005-10-05
    IIF 22 - Director → ME
  • 16
    icon of address 6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2005-11-26
    IIF 25 - Director → ME
  • 17
    EVER 2435 LIMITED - 2004-08-26
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-26
    IIF 31 - Director → ME
  • 18
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-26
    IIF 39 - Director → ME
  • 19
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-12 ~ 2005-11-26
    IIF 43 - Director → ME
  • 20
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2005-11-26
    IIF 41 - Director → ME
  • 21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-26
    IIF 38 - Director → ME
  • 22
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2005-11-26
    IIF 40 - Director → ME
  • 23
    HPE G.P. LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2005-11-26
    IIF 44 - Director → ME
  • 24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2005-11-26
    IIF 42 - Director → ME
  • 25
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-03-24
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 11 - Director → ME
    icon of calendar 2024-02-10 ~ 2024-11-01
    IIF 6 - Director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    CARADON PLUMBING LIMITED - 2007-03-07
    EVER 1405 LIMITED - 2000-10-02
    BK BIDCO 4 LIMITED - 2000-11-30
    IDEAL STELRAD LIMITED - 2014-04-02
    icon of address 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    IIF 19 - Director → ME
  • 28
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    BK BIDCO 2 LIMITED - 2000-12-06
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    EVER 1338 LIMITED - 2000-10-02
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    IIF 21 - Director → ME
  • 29
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.