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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

White, Philip David

child relation
Offspring entities and appointments 39
  • 1
    AMBITRON (TGL) RENTALS LIMITED
    - now 02426214
    THE SYSTEMS HOUSE GROUP LIMITED
    - 2009-08-24 02426214 02471568
    AMBITRON (TGL) RENTALS LIMITED - 1999-01-05
    AMBITRON SOFTWARE LIMITED - 1992-02-24
    Dissolved Corporate (16 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AMBITRON LIMITED
    01642752
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ASTON COMMERCIAL FINANCE LIMITED
    - now 14637323 14717244
    TBH01 LTD
    - 2023-05-12 14637323 14643790... (more)
    Active Corporate (7 parents)
    Officer
    2023-02-03 ~ now
    IIF 27 - Director → ME
  • 4
    CAPITAS FINANCE LIMITED
    05687570 06416407
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 31 - Director → ME
  • 5
    COMPLI SOFTWARE LIMITED
    14805965
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ENDURO FINANCE LIMITED
    15921519
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 33 - Director → ME
  • 7
    EXCLUSIVE BENEFITS LIMITED
    - now 06262295
    SYSCAP ASSET FINANCE LIMITED
    - 2010-10-11 06262295 02717345
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 8
    FINTECH FINANCIAL PARTNERS LIMITED
    11536918
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 35 - Director → ME
  • 9
    FOXGROVE INVESTMENTS LIMITED
    11690009
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2018-12-21
    IIF 19 - Director → ME
  • 10
    GLOBAL NETWORK FINANCE LIMITED
    - now 03809579
    VANCO FINANCE LIMITED
    - 2007-06-04 03809579
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    HTB LEASING & FINANCE LTD - now
    WESLEYAN BANK LIMITED
    - 2024-11-20 02839202
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2017-09-30
    IIF 18 - Director → ME
  • 12
    ISC FUTURE FINANCE LTD
    - now 14641118
    TBH02 LTD
    - 2023-12-07 14641118 14643790... (more)
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ now
    IIF 29 - Director → ME
  • 13
    JOURNEY ENERGY SOLUTIONS LIMITED
    - now 12727874
    CAPITAS LIGHTING AS A SERVICE LIMITED
    - 2021-07-30 12727874
    Active Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 32 - Director → ME
  • 14
    LUSSO SPECIALIST CARS LTD
    14654700
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ 2023-05-18
    IIF 28 - Director → ME
  • 15
    OPEN TRUST ASSET FINANCE LTD
    - now 16654338
    VERITA CAPITAL LTD - 2025-10-27
    Active Corporate (4 parents)
    Officer
    2025-11-23 ~ now
    IIF 20 - Director → ME
  • 16
    OYSTERTEC LIMITED
    - now 03691795
    SYSCAP TECHNICAL SERVICES LIMITED
    - 2009-08-24 03691795
    OYSTERTEC LIMITED - 1999-09-01
    Dissolved Corporate (19 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 17
    PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED
    - now 03111858 02268398... (more)
    SYSCAP PROPERTIES LIMITED
    - 2009-08-24 03111858
    PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11
    PARAMOUNT CAPITAL LIMITED - 1999-04-26
    CORALWALK LIMITED - 1996-01-05
    TELERESOURCES CONSULTANCY LIMITED - 1995-12-29
    CORALWALK LIMITED - 1995-12-08
    Dissolved Corporate (17 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 2 - Director → ME
  • 18
    PARAMOUNT COMPUTER RENTALS LIMITED
    - now 02268398 03111858... (more)
    SYSCAP COMPUTER RENTALS LIMITED
    - 2009-08-24 02268398
    SYSCAP COMPUTER RENTALS PLC
    - 2006-07-31 02268398
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Dissolved Corporate (24 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 1 - Director → ME
  • 19
    PARAMOUNT LEASING LIMITED
    - now 02779737 02765920
    SYSCAP RENTALS LIMITED
    - 2009-08-24 02779737
    PARAMOUNT LEASING LIMITED - 1998-03-31
    PARAMOUNT CAPITAL LIMITED - 1993-10-08
    SPECTIDE LIMITED - 1993-02-12
    Dissolved Corporate (16 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 20
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Active Corporate (236 parents)
    Officer
    2008-10-06 ~ 2025-03-24
    IIF 38 - LLP Member → ME
  • 21
    PROJECT ALTOS LIMITED
    07854106
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 22
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 39 - LLP Member → ME
  • 23
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2006-07-31 ~ 2017-09-30
    IIF 15 - Director → ME
  • 24
    SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
    - now 15341098
    AGILITAS COMMERCIAL FINANCE GROUP LIMITED
    - 2026-03-23 15341098
    Active Corporate (11 parents)
    Officer
    2023-12-10 ~ now
    IIF 30 - Director → ME
  • 25
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 26
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC
    - 2006-06-05 03132650
    SYSCAP PLC
    - 2004-09-29 03132650 02471568... (more)
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2003-09-17 ~ 2017-09-30
    IIF 14 - Director → ME
  • 27
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED
    - 2006-08-11 05740449
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2017-09-30
    IIF 9 - Director → ME
  • 28
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    Dissolved Corporate (34 parents)
    Officer
    2006-07-31 ~ 2017-09-30
    IIF 16 - Director → ME
  • 29
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC
    - 2006-07-31 02471568 03132650
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC
    - 1998-06-01 02471568 02426214
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2017-09-30
    IIF 13 - Director → ME
  • 30
    SYSCAP RECEIVABLES LIMITED
    06262324
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 12 - Director → ME
  • 31
    TAMAR FILMS LLP
    OC313276
    Active Corporate (138 parents)
    Officer
    2006-10-19 ~ 2025-04-05
    IIF 37 - LLP Member → ME
  • 32
    TBH HOLDINGS LTD
    - now 13949435
    KFJA ASSET FINANCE LIMITED - 2022-12-23
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 22 - Director → ME
  • 33
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 34
    THB04 LTD
    14653962 14653957
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 35
    THB05 LTD
    14653957 14653962
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 36
    THE BROKER HUB.FINANCE LTD
    - now 14237830
    KERV FINANCE LIMITED
    - 2022-10-10 14237830
    Active Corporate (9 parents)
    Officer
    2022-09-28 ~ now
    IIF 24 - Director → ME
  • 37
    THRIVE COMMERCIAL FINANCE LTD
    14530282
    Active Corporate (7 parents)
    Officer
    2023-09-20 ~ now
    IIF 21 - Director → ME
  • 38
    V2 LICENSING LIMITED
    - now 05355295
    ESF123 LIMITED - 2005-03-03
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 39
    WYE FILMS LLP
    OC319308
    Active Corporate (150 parents)
    Officer
    2006-12-06 ~ 2025-04-05
    IIF 36 - LLP Member → ME

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