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
Individuals in focus
Williams, Philip Edward
- British born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British company director born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companiesField House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 20
- British group financial director born in May 1968
Williams, Philip Edward
Resident in England
Registered addresses and corresponding companiesField House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 21
- British born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companiesEsland Place, Love Lane, Cirencester, GL7 1YG, England
IIF 22The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
IIF 23The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
IIF 24Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
IIF 25Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
IIF 261 Great Tower Street, Great Tower Street, London, EC3R 5AA, England
IIF 27 IIF 28 IIF 291, Great Tower Street, London, EC3R 5AA
IIF 30 IIF 311, Great Tower Street, London, EC3R 5AA, England
IIF 32 IIF 33 IIF 34 (more)1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 63
- British chief operating officer born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies1, Great Tower Street, London, EC3R 5AA, United Kingdom
IIF 64
- British company director born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in May 1983
Williams, Philip John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Philip Edward
Field House, Uttoxeter Old Road, Derby, DE1 1NH
IIF 70
- British director born in May 1968
Williams, Philip
Resident in United Kingdom
Registered addresses and corresponding companies158, Edmund Street, Birmingham, B3 2HB
IIF 71
- British Registered addresses and corresponding companies
Williams, Philip
- Registered addresses and corresponding companies
Williams, Philip Edward
- British born in May 1983
Mr Philip John Williams
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Philip
- British born in May 1968
Mr Philip Edward Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Philip Edward Williams
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
A ONE ACQUISITIONS LTD
09815468The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 23 - Director → ME - 2
A ONE HOLDINGS LIMITED
04561126The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (12 parents, 7 offsprings)Officer2024-10-22 ~ nowIIF 24 - Director → ME - 3
A ONE INSURANCE SERVICES (BMTH) LIMITED
03473120The Old Exchange, 521 Wimborne Road East, Ferndown, DorsetActive Corporate (11 parents, 10 offsprings)Officer2025-08-12 ~ nowIIF 44 - Director → ME - 4DARLINGHULL LIMITED - 1993-07-201 Great Tower Street, London, EnglandDissolved Corporate (17 parents)Officer2024-05-31 ~ dissolvedIIF 41 - Director → ME
- 5
A.B.A. SERVICES HOLDINGS LIMITED
120212861 Great Tower Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2025-03-10 ~ dissolvedIIF 51 - Director → ME - 6
AFFINI TECHNOLOGY GROUP LIMITED
14056986Stonebridge House, Bath Road, West Drayton, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-04-20 ~ 2024-06-13IIF 19 - Director → ME2022-04-20 ~ 2024-06-13IIF 89 - Secretary → MEPerson with significant control2022-04-20 ~ 2022-09-28IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 7Stonebridge House Padbury Oaks, Bath Road, West Drayton, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-11-23 ~ 2024-06-13IIF 21 - Director → ME2010-05-17 ~ 2024-06-13IIF 76 - Secretary → ME
- 8Field House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2010-04-16 ~ nowIIF 8 - Director → ME2010-04-16 ~ nowIIF 95 - Secretary → ME
- 9O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (21 parents, 1 offspring)Officer2022-10-06 ~ nowIIF 26 - Director → ME
- 10BLUESTONE (SERVICES) LIMITED - 2015-01-27Esland Place, Love Lane, Cirencester, EnglandDissolved Corporate (8 parents)Officer2023-08-23 ~ dissolvedIIF 22 - Director → ME
- 11
BOLD STATEMENT LTD
1288214257 Benslow Lane, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 12
BRADSHAW BENNETT (LANCASHIRE) LIMITED
082411621 Great Tower Street, London, EnglandDissolved Corporate (9 parents)Officer2024-10-16 ~ dissolvedIIF 50 - Director → ME - 13HOWPER 484 LIMITED - 2004-07-02Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (22 parents, 5 offsprings)Officer2022-10-06 ~ nowIIF 25 - Director → ME
- 14
BROKERTECH LTD
06712898Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (13 parents)Officer2022-08-01 ~ nowIIF 53 - Director → ME - 15
C & C TECHNOLOGY LIMITED
02411308158 Edmund Street, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2011-05-06 ~ dissolvedIIF 15 - Director → ME2014-01-06 ~ dissolvedIIF 87 - Secretary → ME - 16
C.R. TOOGOOD & CO. LIMITED
00595327Duncombe House, Ockham Road North, East Horsley, Leatherhead, SurreyActive Corporate (13 parents, 1 offspring)Officer2025-08-08 ~ nowIIF 58 - Director → ME - 17NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01Priory View, Victoria Road, Kirkcaldy, FifeActive Corporate (8 parents)Officer2025-11-07 ~ nowIIF 61 - Director → ME
- 18PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-281 Great Tower Street, London, EnglandActive Corporate (25 parents)Officer2022-09-29 ~ nowIIF 49 - Director → ME
- 19CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15REVOLUTIONARY SERVICES LIMITED - 1998-06-051 Great Tower Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2022-09-29 ~ nowIIF 40 - Director → ME
- 201 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-11-16 ~ nowIIF 29 - Director → ME
- 21
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 27 - Director → ME - 221 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 28 - Director → ME
- 231 Great Tower Street, London, United KingdomDissolved Corporate (18 parents)Officer2022-10-06 ~ dissolvedIIF 64 - Director → ME
- 24
CLEAR GROUP (HOLDINGS) LIMITED
045192911 Great Tower Street, LondonActive Corporate (20 parents, 44 offsprings)Officer2023-05-23 ~ nowIIF 31 - Director → ME - 25
CLEAR INSURANCE MANAGEMENT LIMITED
037122091 Great Tower Street, LondonActive Corporate (23 parents)Officer2022-10-06 ~ nowIIF 30 - Director → ME - 261 Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 39 - Director → ME
- 27
PROAKTIVE RISK MANAGEMENT LIMITED
- 2024-06-28 04812139PROAKTIVE RISK GROUP LIMITED - 2004-02-241 Great Tower Street, London, EnglandActive Corporate (17 parents)Officer2022-11-04 ~ nowIIF 45 - Director → ME - 28
COVERMARQUE LIMITED
04806646The Boundary, Coxford Down, Winchester, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-02-08 ~ nowIIF 55 - Director → ME - 29158 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2008-02-01 ~ dissolvedIIF 14 - Director → ME2010-05-17 ~ dissolvedIIF 78 - Secretary → ME
- 30LAWASSURE LIMITED - 2001-04-13DAWSON GRANVILLE MARKETING LIMITED - 1999-07-061 Great Tower Street, London, EnglandDissolved Corporate (12 parents)Officer2023-01-09 ~ dissolvedIIF 69 - Director → ME
- 31
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
030013061 Great Tower Street, London, United KingdomDissolved Corporate (13 parents, 6 offsprings)Officer2024-04-11 ~ dissolvedIIF 35 - Director → ME - 32
HEATH CRAWFORD & FOSTER LIMITED
025975951 Great Tower Street, London, EnglandDissolved Corporate (16 parents)Officer2024-05-31 ~ dissolvedIIF 36 - Director → ME - 33
HUTCHISON COMMUNICATION SYSTEMS LIMITED
03462357102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (17 parents)Officer2007-04-27 ~ 2016-07-11IIF 12 - Director → ME2010-05-17 ~ 2016-07-11IIF 80 - Secretary → ME - 34I F M (NORTH) LIMITED - 1992-04-071 Great Tower Street, London, EnglandActive Corporate (21 parents)Officer2023-05-04 ~ nowIIF 59 - Director → ME
- 35
TEAM TELECOMMUNICATIONS LIMITED
- 2007-11-20 03675459BROOMCO (1735) LIMITED - 1999-06-22102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2007-04-27 ~ 2016-07-11IIF 13 - Director → ME2010-05-17 ~ 2016-07-11IIF 77 - Secretary → ME - 36
INDIGO TELECOM INSALLATION SERVICES LIMITED
- 2011-05-26 04200834REDBRIDGE MANAGEMENT SERVICES LTD
- 2011-03-17 04200834COINMOST LIMITED - 2001-05-24102 Wales One Business Park, Magor, Monmouthshire, United KingdomActive Corporate (22 parents)Officer2007-11-29 ~ 2016-07-11IIF 18 - Director → ME2010-05-17 ~ 2016-07-11IIF 72 - Secretary → ME - 37158 Edmund Street, BirminghamDissolved Corporate (7 parents)Officer2006-03-28 ~ dissolvedIIF 17 - Director → ME2010-05-17 ~ dissolvedIIF 81 - Secretary → ME
- 38
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2025-02-08 ~ 2025-04-09IIF 37 - Director → ME - 39
MAYOR BROKING LIMITED
061118121 Great Tower Street, London, EnglandDissolved Corporate (7 parents)Officer2023-06-30 ~ dissolvedIIF 66 - Director → ME - 40
MERENDA & COMPANY LIMITED
064637221 Great Tower Street, London, EnglandDissolved Corporate (10 parents)Officer2024-05-31 ~ dissolvedIIF 54 - Director → ME - 411 Great Tower Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 48 - Director → ME
- 421 Great Tower Street, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2023-08-31 ~ dissolvedIIF 34 - Director → ME
- 43
MOORE ROBINSON LIMITED
021578521 Great Tower Street, London, EnglandActive Corporate (8 parents)Officer2025-06-12 ~ nowIIF 62 - Director → ME - 44PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01PPH (UK) LIMITED - 2012-01-181 Great Tower Street, London, EnglandActive Corporate (15 parents)Officer2023-06-30 ~ nowIIF 38 - Director → ME
- 45
PENTLAND 1709 LIMITED
SC674793Priory View, Victoria Road, Kirkcaldy, Fife, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2025-11-07 ~ nowIIF 57 - Director → ME - 46
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
010511391 Great Tower Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2024-11-21 ~ nowIIF 63 - Director → ME - 47
PORTICUS INSURANCE CONSULTANTS LIMITED
045979821 Great Tower Street, London, United KingdomDissolved Corporate (8 parents)Officer2024-05-31 ~ dissolvedIIF 32 - Director → ME - 48
PROAKTIVE HOLDINGS LIMITED
10842182Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-11-04 ~ nowIIF 52 - Director → ME - 49ATKINSON SMITH LIMITED - 2014-01-31ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South YorkshireActive Corporate (16 parents)Officer2022-11-04 ~ nowIIF 47 - Director → ME
- 50ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24Proaktive House, Sidings Court, Doncaster, South YorkshireActive Corporate (17 parents, 4 offsprings)Officer2022-11-04 ~ nowIIF 46 - Director → ME
- 51
R.T.WATERS LIMITED
0066715761 High Street, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2024-11-01 ~ dissolvedIIF 43 - Director → ME - 52
SIATEL GROUP LIMITED
- 2011-06-20 07138077SPICE TELECOMS LIMITED
- 2010-05-24 07138077158 Edmund Street, BirminghamDissolved Corporate (8 parents, 3 offsprings)Officer2010-05-17 ~ dissolvedIIF 71 - Director → ME2010-05-17 ~ dissolvedIIF 75 - Secretary → ME - 531 Great Tower Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 42 - Director → ME
- 541 Great Tower Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2024-07-24 ~ nowIIF 60 - Director → ME
- 55SHAPE UNDERWRITING LIMITED - now
PROFILE RISK SOLUTIONS LTD
- 2025-05-01 096101681 Great Tower Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-31 ~ 2024-06-01IIF 65 - Director → ME - 56WEST PARK TRADING CO.29 LIMITED - 2002-04-25Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 2 - Director → ME2010-05-17 ~ nowIIF 83 - Secretary → ME
- 57QUELLBARTE LIMITED - 1982-04-15Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (12 parents)Officer2009-07-12 ~ nowIIF 9 - Director → ME2010-05-17 ~ nowIIF 82 - Secretary → ME
- 58
SIATEL HOLDINGS LIMITED
- 2011-06-20 07038450Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2010-04-16 ~ nowIIF 4 - Director → ME2010-04-16 ~ nowIIF 96 - Secretary → ME - 59
INDIGO TELECOM LIMITED
- 2008-11-03 06678001158 Edmund Street, BirminghamDissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 16 - Director → ME2010-05-17 ~ dissolvedIIF 94 - Secretary → ME - 60
PRCS LIMITED
- 2013-01-24 00258791PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07PYE ENGINEERING SERVICES LIMITED - 1983-12-16158 Edmund Street, BirminghamDissolved Corporate (25 parents)Officer2010-05-17 ~ dissolvedIIF 84 - Secretary → ME - 61EVER 2394 LIMITED - 2004-07-19Field House, Uttoxeter Old Road, DerbyActive Corporate (13 parents, 3 offsprings)Officer2007-04-27 ~ nowIIF 3 - Director → ME2010-05-17 ~ nowIIF 85 - Secretary → ME
- 62HUTCHISON TEAM TELECOM LIMITED - 2007-11-20158 Edmund Street, BirminghamDissolved Corporate (7 parents)Officer2010-05-17 ~ dissolvedIIF 74 - Secretary → ME
- 63
THORCOM SYSTEMS LIMITED
02704696Unit 4, 96b Blackpole Trading Estate, West, WorcesterActive Corporate (9 parents, 2 offsprings)Officer2021-12-16 ~ nowIIF 1 - Director → ME - 64
TEAM TETRA LIMITED
- 2011-03-11 03944614T-NETWORK PEOPLE.COM LIMITED - 2004-04-28158 Edmund Street, BirminghamDissolved Corporate (12 parents, 6 offsprings)Officer2010-05-17 ~ dissolvedIIF 73 - Secretary → ME - 65158 Edmund Street, BirminghamDissolved Corporate (13 parents)Officer2012-03-06 ~ dissolvedIIF 20 - Director → ME2012-03-06 ~ dissolvedIIF 70 - Secretary → ME
- 66
TECHNOLOGY & CONSULTING SERVICES LIMITED
- 2012-05-08 07472975HAMSARD 3234 LIMITED - 2011-04-07158 Edmund Street, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2011-05-05 ~ dissolvedIIF 10 - Director → ME2011-05-05 ~ dissolvedIIF 86 - Secretary → ME - 67Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-04-20 ~ nowIIF 5 - Director → ME2022-04-20 ~ nowIIF 90 - Secretary → MEPerson with significant control2022-04-20 ~ 2022-09-28IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 68Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-06-26 ~ nowIIF 6 - Director → ME2020-06-26 ~ nowIIF 91 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-09-09IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 69
TTG PROPERTIES LIMITED
- 2020-08-07 12700422Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (6 parents)Officer2020-06-26 ~ nowIIF 7 - Director → ME2020-06-26 ~ nowIIF 88 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-09-15IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 70
CAZMERE LIMITED
- 2011-03-11 06458982158 Edmund Street, BirminghamDissolved Corporate (13 parents)Officer2008-02-22 ~ dissolvedIIF 11 - Director → ME2010-05-17 ~ dissolvedIIF 79 - Secretary → ME - 71
VISION HOUSE HOLDINGS LTD
14814681Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-08 ~ nowIIF 56 - Director → ME - 72
VISION INSURANCE SERVICES LTD
07037484Ashcombe Court, Woolsack Way, Godalming, SurreyActive Corporate (7 parents)Officer2025-02-08 ~ nowIIF 33 - Director → ME - 73
WOVEN SERVICES LTD
13665658Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2021-10-06 ~ 2022-06-20IIF 67 - Director → MEPerson with significant control2021-10-06 ~ 2022-05-20IIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.