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

Kendall, Philip Harold Malcolm, Mr.

    Related profiles found in government register
  • Kendall, Philip Harold Malcolm, Mr.
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm, Mr.
    British business consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rochester House, 275 Baddow Road, Chelmsford, Essex, CM2 7QA, United Kingdom

      IIF 7
  • Kendall, Philip Harold Malcolm, Mr.
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Shefford Road, Meppershall, Shefford, SG17 5LN, England

      IIF 8
  • Kendall, Philip Harold Malcolm, Mr.
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 651, Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8EB, United Kingdom

      IIF 9
  • Kendall, Philip Harold Malcolm, Mr.
    British financial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 14 IIF 15

    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

      IIF 16 IIF 17
  • Kendall, Philip Harold Malcolm
    British finance director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 18
  • Kendall, Philip Harold Malcolm
    British financial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 19 IIF 20
  • Kendall, Philip Harold Malcolm, Mr.
    British accountant

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm, Mr.
    British financial director

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm
    British accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

      IIF 30
  • Mr. Philip Harold Malcolm Kendall
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, England

      IIF 31
  • Kendall, Philip Harold Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 32
  • Kendall, Philip Harold Malcolm
    British financial director

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 33 IIF 34
  • Kendall, Phillip Harold Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 35
  • Kendall, Philip Harold Malcolm

    Registered addresses and corresponding companies

    • 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, United Kingdom

      IIF 36

    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    21 West End, Brampton, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402 GBP2024-05-31
    Officer
    2015-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
Ceased 22
  • 1
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 35 - Secretary → ME
  • 2
    HOWPER 661 LIMITED - 2008-06-06
    F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-05-31
    IIF 2 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 24 - Secretary → ME
  • 3
    SCANLODGE LIMITED - 1997-02-24
    The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -160,968 GBP2019-05-31
    Officer
    2000-04-27 ~ 2001-12-24
    IIF 1 - Director → ME
  • 4
    HOWPER 666 LIMITED - 2008-06-05
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 5 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 21 - Secretary → ME
  • 5
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 13 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 25 - Secretary → ME
  • 6
    SILBURY 236 LIMITED - 2001-10-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2011-10-21
    IIF 15 - Director → ME
    2010-05-01 ~ 2011-10-21
    IIF 36 - Secretary → ME
  • 7
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 10 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 28 - Secretary → ME
  • 8
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 19 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 33 - Secretary → ME
  • 9
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 20 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 34 - Secretary → ME
  • 10
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 12 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 29 - Secretary → ME
  • 11
    The Station, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2009-05-31
    IIF 27 - Secretary → ME
  • 12
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2006-05-16
    IIF 18 - Director → ME
  • 13
    NAMEDALE LIMITED - 2002-12-19
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 16 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 39 - Secretary → ME
  • 14
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 14 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 32 - Secretary → ME
  • 15
    Rochester House, 275 Baddow Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2016-02-09
    IIF 7 - Director → ME
  • 16
    HOWPER 586 LIMITED - 2006-10-26
    The Station, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2009-05-31
    IIF 4 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 22 - Secretary → ME
  • 17
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2014-04-30
    IIF 30 - Director → ME
    2013-01-07 ~ 2014-04-15
    IIF 38 - Secretary → ME
  • 18
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 17 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 40 - Secretary → ME
  • 19
    9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -22,669 GBP2020-04-30
    Officer
    1998-04-29 ~ 1999-07-12
    IIF 3 - Director → ME
    1998-04-29 ~ 1999-07-12
    IIF 23 - Secretary → ME
  • 20
    SEDLOCK LIMITED - 1986-10-29
    23 Shefford Road, Meppershall, Shefford, England
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ 2024-09-30
    IIF 8 - Director → ME
  • 21
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 11 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 26 - Secretary → ME
  • 22
    VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24
    VCSTIMELESS LIMITED - 2008-10-03
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 6 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 37 - Secretary → ME

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