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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

Mr Alasdair Maclean Philips

    Related profiles found in government register
  • Mr Alasdair Maclean Philips
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Philips, Alasdair Maclean
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Philips, Alasdair Maclean
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Caroline Mary Randerson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Philips, Alasdair Maclean
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randerson, Caroline Mary
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ball, Richard James Christopher
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Li Ma
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Ma, Li
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Li Ma
    Chinese born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Li, Ma
    Chinese born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Randerson, Caroline Mary
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ma, Li
    Chinese director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ma, Li
    Chinese non-executive director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randerson, Caroline Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ACPU LTD
    14497544
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ 2025-04-05
    IIF 22 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ARRETON DEVELOPMENTS LIMITED
    07681300
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-02
    IIF 20 - Director → ME
  • 3
    BORDER MEWS LIMITED
    07287447
    Active Corporate (3 parents)
    Officer
    2012-07-01 ~ now
    IIF 12 - Director → ME
    2012-07-01 ~ 2015-10-08
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    CHILDREN WITH CANCER UK
    - now 04960054
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-10 ~ 2020-09-22
    IIF 3 - Director → ME
    2020-09-08 ~ 2023-08-30
    IIF 13 - Director → ME
    Person with significant control
    2016-09-10 ~ 2020-09-22
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2020-09-08 ~ 2020-09-08
    IIF 7 - Has significant influence or control → OE
  • 5
    EMFIELDS SOLUTIONS LTD
    SC472867
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 4 - Director → ME
  • 6
    ESHER PARK INVESTMENTS LIMITED
    06491062
    Active Corporate (4 parents)
    Officer
    2012-07-01 ~ now
    IIF 11 - Director → ME
    2015-10-05 ~ 2015-10-08
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    FILM LONDON
    - now 04699825
    FILM LONDON LIMITED - 2015-09-26
    Active Corporate (59 parents)
    Officer
    2021-09-29 ~ 2025-11-26
    IIF 17 - Director → ME
  • 8
    IMMERSIVE DREAM LTD
    13665317
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    NINETEEN COBHAM LIMITED
    05559983
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2011-04-30
    IIF 21 - Director → ME
  • 10
    SENSORY PERSPECTIVE LIMITED
    04411930
    Active Corporate (8 parents)
    Officer
    2005-03-18 ~ 2011-08-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SIDEQUEST META LTD
    - now 11846594
    UK WANYOO GAMING LTD - 2022-02-24
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-11-04
    IIF 23 - Director → ME
  • 12
    TARIAN HAFREN SEVERN SHIELD CYF
    13666808
    Dissolved Corporate (5 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 13
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Active Corporate (143 parents, 5 offsprings)
    Officer
    2019-07-22 ~ 2020-09-22
    IIF 14 - Director → ME
    2020-09-22 ~ 2025-12-07
    IIF 19 - Director → ME
  • 14
    WEARABLE LIMITED
    - now 10889284
    TUBBSSHOP LIMITED
    - 2018-07-31 10889284
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2018-08-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.