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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

Mr Philip Henry Cox

    Related profiles found in government register
  • Mr Philip Henry Cox
    British born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • An Cnoc, Claddach, Portnahaven, Isle Of Islay, PA47 7SY, Scotland

      IIF 1
    • Dykehead, Tarbrax, West Calder, West, South Lanarkshire, EH55 8LW, Scotland

      IIF 2 IIF 3
    • Dykehead, Tarbrax, West Calder, South Lanarkshire, EH55 8LW, Scotland

      IIF 4
  • Cox, Philip Henry
    British born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Scottish Veterans Residences 53, Canongate, Edinburgh, EH8 8BD, Scotland

      IIF 5
    • Dykehead, Tarbrax, West Calder, West, South Lanarkshire, EH55 8LW, Scotland

      IIF 6
    • Dykehead, Tarbrax, West Calder, West Lothian, EH55 8LW, Scotland

      IIF 7
  • Cox, Phil
    British born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • An Cnoc, Claddach, Portnahaven, Isle Of Islay, PA47 7SY, Scotland

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    TARBRAXUS CONSULTANCY LIMITED
    SC452969
    An Cnoc Claddach, Portnahaven, Isle Of Islay, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2015-08-15
    IIF 7 - Director → ME
    2025-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-08-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TARBRAXUS DISTILLERS LTD
    SC562490
    An Cnoc Claddach, Portnahaven, Isle Of Islay, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    2019-04-05 ~ 2022-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VETERANS SCOTLAND
    SC239808
    New Haig House, Logie Green Road, Edinburgh, Midlothian
    Active Corporate (73 parents)
    Officer
    2014-01-29 ~ 2018-10-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.