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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 14 IIF 15

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 31
  • Kendall, Philip Harold Malcolm
    British accountant

    Registered addresses and corresponding companies

    • icon of address 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 32
  • Kendall, Philip Harold Malcolm
    British financial director

    Registered addresses and corresponding companies

    • icon of address 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

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

    Registered addresses and corresponding companies

    • icon of address 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 35
  • Kendall, Philip Harold Malcolm

    Registered addresses and corresponding companies

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

      IIF 36

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.