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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

Edwards, Philip Aubrey

    Related profiles found in government register
  • Edwards, Philip Aubrey
    British accountant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Manilla Road, Bristol, BS8 4EB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

      IIF 4
  • Edwards, Philip Aubrey
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

      IIF 5
  • Edwards, Philip Aubrey
    British leisure marine products born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Manilla Road, Clifton, Bristol, BS8 4EB, United Kingdom

      IIF 6
  • Edwards, Philip Aubrey
    British managing director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

      IIF 7 IIF 8
  • Edwards, Philip Aubrey
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Manilla Road, Bristol, BS8 4EB, United Kingdom

      IIF 9
  • Mr Philip Aubrey Edwards
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Manilla Road, Bristol, BS8 4EB, United Kingdom

      IIF 10 IIF 11
  • Edwards, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ALCARELLE CH LIMITED
    10434054
    25 Manilla Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 9 - Director → ME
    2016-10-18 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2016-10-19
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    BAAN UK LIMITED - now
    BAAN INTERNATIONAL LIMITED
    - 1994-12-14 02677897
    AGILITY BUSINESS SOFTWARE LIMITED
    - 1993-12-01 02677897
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    (before 1993-01-15) ~ 1994-07-27
    IIF 5 - Director → ME
  • 3
    DUN & BRADSTREET PROPERTIES LIMITED - now
    GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
    DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED
    - 1997-03-06 01566603 01410091... (more)
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1990-06-01
    MCCORMACK & DODGE LIMITED - 1990-03-01
    MCCORMACK & DODGE UK LIMITED - 1984-06-01
    MCCORMACK & DODGE LIMITED - 1983-05-11
    ALEMINT LIMITED - 1981-12-31
    C/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-29) ~ 1992-08-13
    IIF 8 - Director → ME
  • 4
    EASY LIFT MARINE LIMITED
    08030960
    25 Manilla Road, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 5
    EPICOR LIMITED - now
    EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
    PLATINUM SOFTWARE U.K. LIMITED
    - 1999-05-05 02649027
    BIOFIELD LIMITED - 1991-10-24
    No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    1994-09-05 ~ 1995-11-27
    IIF 4 - Director → ME
  • 6
    GABA LABS (RESEARCH) LTD - now
    ALCARELLE LIMITED
    - 2022-06-06 10186366
    Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-09-20
    IIF 2 - Director → ME
    2016-05-18 ~ 2019-09-20
    IIF 14 - Secretary → ME
  • 7
    GABA LABS LTD - now
    ALCARELLE HOLDINGS LIMITED
    - 2022-06-06 10186384
    Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2019-09-20
    IIF 1 - Director → ME
    2016-05-18 ~ 2019-09-20
    IIF 12 - Secretary → ME
  • 8
    INFOR (MIDLANDS II) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED
    - 1997-02-10 01410091 01566603... (more)
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (44 parents)
    Officer
    (before 1992-01-14) ~ 1992-08-13
    IIF 7 - Director → ME
  • 9
    TATE42 LIMITED
    10145018
    25 Manilla Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.