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

Mr Adrian Roy Phillips

    Related profiles found in government register
  • Mr Adrian Roy Phillips
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 1 IIF 2
  • Phillips, Adrian Roy
    British solicitor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

      IIF 3 IIF 4 IIF 5

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 6

    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

      IIF 7
  • Phillips, Adrian Roy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 8
  • Phillips, Adrian Roy
    British

    Registered addresses and corresponding companies
  • Phillips, Adrian Roy
    British solicitor

    Registered addresses and corresponding companies

    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 17
  • Phillips, Adrian Roy

    Registered addresses and corresponding companies

    • 4 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF

      IIF 18

    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1996-01-10
    IIF 13 - secretary → ME
  • 2
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2001-01-23
    IIF 11 - secretary → ME
  • 3
    GADGETSPACE LIMITED - 1994-12-07
    4 Millennium House, Priestley Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-11 ~ 1994-11-23
    IIF 4 - director → ME
    1994-11-11 ~ 1994-11-23
    IIF 14 - secretary → ME
  • 4
    GAC NO.3 LIMITED - 1995-02-08
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,220,000 GBP2020-12-31
    Officer
    1994-12-16 ~ 1995-01-25
    IIF 12 - secretary → ME
  • 5
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Corporate (1 parent)
    Officer
    1994-12-16 ~ 1995-02-17
    IIF 18 - nominee-secretary → ME
  • 6
    MOORCROFTS LIMITED - 2005-02-23
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-10 ~ 2020-03-31
    IIF 6 - director → ME
    2002-04-10 ~ 2020-03-31
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2020-03-31
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 2 - Has significant influence or control → OE
  • 8
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    1996-05-14 ~ 1996-07-24
    IIF 5 - director → ME
  • 9
    C/o Saffery St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    134,275 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-29 ~ 2018-05-16
    IIF 7 - director → ME
    2018-05-16 ~ 2020-03-31
    IIF 19 - secretary → ME
  • 10
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-16 ~ 1995-03-09
    IIF 9 - nominee-secretary → ME
  • 11
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-02-28
    IIF 3 - director → ME
    ~ 1994-02-28
    IIF 15 - secretary → ME
  • 12
    CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
    GAC NO.56 LIMITED - 1996-10-31
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    21,250,566 GBP2023-12-31
    Officer
    1996-10-04 ~ 1996-10-22
    IIF 10 - nominee-secretary → ME
  • 13
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-08-29 ~ 1994-02-28
    IIF 16 - secretary → ME

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