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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

Phillips, David Michael

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13
  • Phillips, David Michael
    British born in January 1945

    Registered addresses and corresponding companies

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

      IIF 14
  • Phillips, Alexander Michael
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Phillips, David Michael
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Carlton Road, Eastbourne, East Sussex, BN22 7EN, England

      IIF 27
  • Phillips, Michael David
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Heber Road, London, SE22 9JZ, United Kingdom

      IIF 28
  • Phillips, Michael David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 36
  • 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 37
  • 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 38
  • Phillips, David Michael

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Michael David Phillips
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Heber Road, London, SE22 9JZ, United Kingdom

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
child relation
Offspring entities and appointments 30
  • 1
    ANITASS LIMITED
    07094685
    Namber House, Davis Road, Chessington, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 24 - Director → ME
    2012-04-02 ~ 2019-12-04
    IIF 10 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 42 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-04
    IIF 36 - Has significant influence or control → OE
  • 2
    AUDIO VISUAL MATERIAL LIMITED
    - now 12276859 00944450... (more)
    AUDIO VISUAL MATERIAL NEWCO LIMITED
    - 2020-02-05 12276859 00944450... (more)
    23 Davis Road, Chessington, Surrey, England
    Active Corporate (12 parents)
    Officer
    2020-01-31 ~ now
    IIF 15 - Director → ME
  • 3
    BLACKHILLS DEVELOPMENTS LIMITED
    08432890
    Namber House, Davis Road, Chessington, England
    Active Corporate (3 parents)
    Officer
    2013-03-06 ~ 2019-12-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    BROOKLANDS ESTATE MANAGEMENT LIMITED
    05628648
    262 Brooklands Road, Weybridge, Surrey
    Active Corporate (12 parents)
    Officer
    2019-06-04 ~ 2020-03-17
    IIF 6 - Director → ME
  • 5
    BUSINESS TRADE MEDIA INTERNATIONAL LIMITED - now
    PROGRESSIVE MEDIA INTERNATIONAL LIMITED
    - 2024-07-29 06212740 06339167
    COMPELO LTD - 2020-08-14
    PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 32 - Director → ME
  • 6
    CHALFONT SIXTEEN LIMITED
    08432363
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ 2013-10-21
    IIF 13 - Director → ME
  • 7
    CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04505807
    Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
    Active Corporate (19 parents)
    Officer
    2003-01-10 ~ 2003-10-22
    IIF 9 - Director → ME
  • 8
    COMPLEX I.T. LIMITED
    04165648
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 1 - Director → ME
  • 9
    CPCO LTD
    06835863
    23 Davis Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 10
    ESTEL MEDIA HOLDCO LIMITED - now
    PROGRESSIVE HOLDCO LIMITED
    - 2024-07-29 13874055
    Studio 5 Salters House, 156 High Street, Hull, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 29 - Director → ME
  • 11
    HALLCO 108 LIMITED
    03230324 05504347... (more)
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1997-03-13 ~ 2001-07-01
    IIF 11 - Director → ME
  • 12
    M & P SILVERWOOD LTD
    12395584
    60 Alington Grove, Wallington, England
    Active Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-02-01
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    2026-02-25 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MIKE PHILLIPS CONSULTING LTD
    14463000
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-19 during the appointment or period of control
    Commencement of winding up on 2026-02-25 during the appointment or period of control
    17 Heber Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    NEW STATESMAN LIMITED
    - now 03143654
    HALLCO 58 LIMITED - 1996-03-12
    Studio 5 Salters House, 156 High Street, Hull, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 35 - Director → ME
  • 15
    NORTHAMBER PLC
    - now 01499584 01511766... (more)
    NORTHAMBER THE PRINTER PEOPLE LIMITED
    - 1984-04-16 01499584 01511766
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 16 - Director → ME
    ~ 2019-12-04
    IIF 5 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-02-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    NUC DISTRIBUTION LIMITED
    16840773
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-11-30 ~ now
    IIF 23 - Director → ME
  • 17
    PROGRESSIVE LUXURY PUBLISHING LIMITED
    07178389
    Studio 5 Salters House, 156 High Street, Hull, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 34 - Director → ME
  • 18
    PROGRESSIVE MEDIA INVESTMENTS LIMITED - now
    NEW STATESMAN MEDIA GROUP LIMITED
    - 2024-04-09 06339167 15573097... (more)
    NS MEDIA GROUP LIMITED - 2020-08-24
    COMPELO LTD - 2019-05-23
    PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
    Studio 5 Salters House, 156 High Street, Hull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 31 - Director → ME
  • 19
    PROGRESSIVE TRADE MEDIA LIMITED
    - now 09901510 01813905... (more)
    ATTENTIO MEDIA LIMITED - 2015-12-17
    Studio 5 Salters House, 156 High Street, Hull, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 33 - Director → ME
  • 20
    S&Y STAFF SERVICES LLP
    - now OC336781
    DDL STAFF SERVICES LLP - 2011-06-09
    Unit 1b Carlton Road, Eastbourne, East Sussex
    Dissolved Corporate (140 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2014-12-01
    IIF 27 - LLP Member → ME
  • 21
    SOLUTION POINT LIMITED
    - now 01782459
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED
    - 1990-03-23 01782459
    PRINTER WAREHOUSE LIMITED
    - 1985-06-24 01782459
    ACORNLOWE LIMITED
    - 1984-02-15 01782459
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-09-06) ~ 2019-12-04
    IIF 4 - Director → ME
    2019-12-04 ~ now
    IIF 22 - Director → ME
  • 22
    SOLUTION TECHNOLOGY LTD.
    - now 01397996 01511766
    XITAN LIMITED
    - 1997-08-04 01397996 01511766
    XITAN SYSTEMS LIMITED
    - 1983-12-12 01397996
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    2019-12-04 ~ now
    IIF 20 - Director → ME
    (before 1991-06-30) ~ 2019-12-04
    IIF 3 - Director → ME
  • 23
    SPEAR PUBLISHING LIMITED
    04931527
    Studio 5 Salters House, 156 High Street, Hull, England
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2024-01-19
    IIF 30 - Director → ME
  • 24
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2006-11-09
    IIF 8 - Director → ME
  • 25
    TEMPURA COMMUNICATIONS LTD
    - now 03690731
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (13 parents)
    Officer
    2024-04-29 ~ now
    IIF 18 - Director → ME
  • 26
    TEMPURA CONNECT LTD
    09338302
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (7 parents)
    Officer
    2024-04-29 ~ now
    IIF 17 - Director → ME
  • 27
    TEMPURA TECHNOLOGY LTD
    09338122
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 19 - Director → ME
  • 28
    THRIPPLE-THRIFT LIMITED
    - now 02401543
    MEGASOFT LIMITED
    - 1992-06-26 02401543
    ROWLENKA LIMITED
    - 1989-10-05 02401543
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (6 parents)
    Officer
    (before 1992-07-06) ~ 2019-12-04
    IIF 12 - Director → ME
    2019-12-04 ~ now
    IIF 21 - Director → ME
  • 29
    VOLODOVSKI 1 LIMITED
    10385706
    Progress House, 404 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 26 - Director → ME
    2016-09-21 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    XITAN LTD.
    - now 01511766 01397996
    SOLUTION TECHNOLOGY LIMITED - 1997-08-04
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1990-08-10
    NORTHAMBER LIMITED - 1984-04-16
    NORTHIMBER LIMITED - 1982-02-19
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 14 - Director → ME

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