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

Wood, Philip Basil

    Related profiles found in government register
  • Wood, Philip Basil

    Registered addresses and corresponding companies
  • Wood, Philip Basil
    British chartered accountant

    Registered addresses and corresponding companies

    • Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

      IIF 8 IIF 9 IIF 10
  • Wood, Philip Basil
    British chartered accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Philip Basil
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 14

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 15

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 16
  • Wood, Philip Basil
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 17 IIF 18 IIF 19

    • 4, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 20

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 21

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

      IIF 22 IIF 23 IIF 24

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 25 IIF 26 IIF 27
  • Mr Philip Basil Wood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 25 - director → ME
  • 2
    JOBSTREAM SYSTEMS LIMITED - 2015-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 22 - director → ME
  • 3
    JOBSTREAM UK LIMITED - 2015-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 23 - director → ME
  • 4
    JOBSTREAM GROUP LIMITED - 2015-11-10
    JOBSTREAM GROUP PLC - 2015-07-13
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-07-15 ~ dissolved
    IIF 24 - director → ME
  • 5
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 26 - director → ME
  • 6
    15 Holland Street, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-25 ~ dissolved
    IIF 14 - director → ME
    2024-03-25 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2023-07-20
    IIF 15 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 6 - secretary → ME
  • 2
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Corporate (2 parents)
    Officer
    2007-01-02 ~ 2023-07-20
    IIF 21 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 5 - secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ 2018-12-10
    IIF 7 - secretary → ME
  • 4
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2018-07-02
    IIF 27 - director → ME
  • 5
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    19 Eastbourne Terrace, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-02-23 ~ 2006-12-29
    IIF 12 - director → ME
    2006-02-23 ~ 2006-12-29
    IIF 9 - secretary → ME
  • 6
    MYPOCKETPAL.COM LTD - 2000-09-15
    8th Floor, 138 Cheapside, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,800,663 GBP2017-06-30
    Officer
    2021-10-09 ~ 2023-07-20
    IIF 16 - director → ME
  • 7
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 18 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 3 - secretary → ME
  • 8
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 19 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 4 - secretary → ME
  • 9
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 17 - director → ME
    2018-08-30 ~ 2018-12-10
    IIF 2 - secretary → ME
  • 10
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2024-05-02
    IIF 20 - director → ME
  • 11
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 11 - director → ME
    2004-03-25 ~ 2005-10-31
    IIF 10 - secretary → ME
  • 12
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-10-31
    IIF 13 - director → ME
    2003-11-28 ~ 2005-10-31
    IIF 8 - secretary → ME

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