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, David Michael

    Related profiles found in government register
  • Phillips, David Michael
    British ceo born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, England

      IIF 1
  • Phillips, David Michael
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 2
  • Phillips, David Michael
    British company chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 3
  • Phillips, David Michael
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, KT9 1HS, England

      IIF 4

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 5

    • Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX

      IIF 6 IIF 7
  • Phillips, David Michael
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23, Davis Road, Chessington, Surrey, KT9 1HS, United Kingdom

      IIF 8

    • 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 9 IIF 10

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 11
  • Phillips, Alexander Michael
    British commercial director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 12
  • Phillips, Alexander Michael
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 13
  • Phillips, Alexander Michael
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Alexander Michael
    British director of strategy born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 17

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 18 IIF 19 IIF 20
  • Phillips, Alexander Michael
    British executive born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 21
  • Phillips, Alexander Michael
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 22
  • Mr David Phillips
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 23
  • Mr David Michael Phillips
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 24
  • Mr David Michael Phillips
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fox Hollow, Ravenscroft Road, Weybridge, KT13 0NX, England

      IIF 25
  • Phillips, David Michael

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 26
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 27

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 28

    • 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 29
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    Namber House, Davis Road, Chessington, England
    Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    23 Davis Road, Chessington, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    2,356,000 GBP2020-06-30
    Officer
    2020-01-31 ~ now
    IIF 17 - director → ME
  • 3
    60 Alington Grove, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 13 - director → ME
  • 4
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 20 - director → ME
  • 6
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 18 - director → ME
  • 7
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 15 - director → ME
  • 8
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 14 - director → ME
  • 9
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 16 - director → ME
  • 10
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 19 - director → ME
  • 11
    Progress House, 404 Brighton Road, South Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -614 GBP2017-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 21 - director → ME
    2016-09-21 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
Ceased 12
  • 1
    Namber House, Davis Road, Chessington, England
    Corporate (5 parents)
    Officer
    2012-04-02 ~ 2019-12-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 23 - Has significant influence or control → OE
  • 2
    Namber House, Davis Road, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-06 ~ 2019-12-04
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    262 Brooklands Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-06-04 ~ 2020-03-17
    IIF 4 - director → ME
  • 4
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ 2013-10-21
    IIF 11 - director → ME
  • 5
    Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    7,874 GBP2024-08-31
    Officer
    2003-01-10 ~ 2003-10-22
    IIF 7 - director → ME
  • 6
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved corporate
    Officer
    1997-03-13 ~ 2001-07-01
    IIF 9 - director → ME
  • 7
    60 Alington Grove, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ 2021-02-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2019-12-04
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 2 - director → ME
  • 10
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 1 - director → ME
  • 11
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,180,731 GBP2023-09-30
    Officer
    2004-04-07 ~ 2006-11-09
    IIF 6 - director → ME
  • 12
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 10 - director → ME

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