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

Phillips, Michael Charles

    Related profiles found in government register
  • Phillips, Michael Charles
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 1
  • Phillips, Michael Charles
    British co director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pasture House, Juniper, Hexham, NE46 1ST, United Kingdom

      IIF 2
  • Phillips, Michael Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British compõany secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 26
  • Phillips, Michael Charles
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 27 IIF 28
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C12 Marquiscourt, Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 29

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 30

    • 4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset, BH21 7SF

      IIF 31

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 32 IIF 33 IIF 34

    • Michelmores Llp, 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 46

    • Suite G, Riverview House, Friarton Road, Perth, PH2 8DF

      IIF 47

    • Suite G, Riverview House, Friarton Road, Perth, Perthshire, PH2 8DF

      IIF 48 IIF 49

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 50 IIF 51

    • 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England

      IIF 52

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 53 IIF 54

    • Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 55

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF

      IIF 56
  • Phillips, Michael Charles
    British financial advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British stockbroker born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 61
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 62

    • 26, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, BH21 6SY, United Kingdom

      IIF 63
  • Phillips, Michael Charles
    British

    Registered addresses and corresponding companies
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 69
  • Phillips, Michael Charles

    Registered addresses and corresponding companies

    • Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 70
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Kingfisher Way, Ringwood, BH24 3LL, England

      IIF 71
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite G Riverview House, Friarton Road, Perth, Perthshire
    Dissolved corporate (6 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 49 - director → ME
  • 2
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 56 - director → ME
  • 4
    10 Moor Park Lane, Farnham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 3 - director → ME
  • 5
    The Firs, Rockford, Ringwood, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 54 - director → ME
  • 6
    Suite G, Riverview House, Friarton Road, Perth, Perthshire
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 48 - director → ME
  • 7
    REDS INVESTMENT LIMITED - 2011-09-20
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Equity (Company account)
    -93,028 GBP2017-03-31
    Officer
    2011-10-14 ~ dissolved
    IIF 62 - director → ME
  • 8
    MICHCO 1016 LIMITED - 2010-05-27
    C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 29 - director → ME
  • 9
    26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 63 - director → ME
  • 10
    Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,941 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 55 - director → ME
    2017-11-22 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SIMPLEE SOLAR LIMITED - 2009-04-21
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 31 - director → ME
  • 12
    5 - 8 The Sanctuary, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 2 - director → ME
Ceased 51
  • 1
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 35 - director → ME
  • 2
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2021-06-25 ~ 2022-05-27
    IIF 30 - director → ME
  • 3
    BARCHINGTON NOMINEES LIMITED - 1997-10-07
    Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    ~ 1992-08-14
    IIF 59 - director → ME
    ~ 1992-08-14
    IIF 64 - secretary → ME
  • 4
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
    CHRISTOWS LIMITED - 1985-02-18
    Suite 3.03 3rd Floor One Croydon 12-16 Addiscombe Addiscombe Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    507,983 GBP2022-09-30
    Officer
    ~ 1992-08-14
    IIF 60 - director → ME
    ~ 1992-08-14
    IIF 66 - secretary → ME
  • 5
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 9 - director → ME
  • 6
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 14 - director → ME
  • 7
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 11 - director → ME
  • 8
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-10-05 ~ 2001-01-31
    IIF 20 - director → ME
    1994-09-21 ~ 1997-01-20
    IIF 65 - secretary → ME
  • 9
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 23 - director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    IIF 19 - director → ME
  • 11
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 40 - director → ME
  • 12
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 39 - director → ME
  • 13
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 16 - director → ME
  • 14
    AITCHESSE LIMITED - 2017-01-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2016-12-31
    IIF 47 - director → ME
  • 15
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-10-14 ~ 2016-12-31
    IIF 34 - director → ME
  • 16
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 37 - director → ME
  • 17
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 17 - director → ME
  • 18
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 5 - director → ME
  • 19
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 32 - director → ME
  • 20
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2016-12-31
    IIF 4 - director → ME
  • 21
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 43 - director → ME
  • 22
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 41 - director → ME
  • 23
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 45 - director → ME
  • 24
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 44 - director → ME
  • 25
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 28 - director → ME
  • 26
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-22 ~ 2008-09-09
    IIF 27 - director → ME
  • 27
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 38 - director → ME
  • 28
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 6 - director → ME
  • 29
    MITON GLOBAL OPPORTUNITIES PLC - 2021-12-07
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC - 2016-01-05
    IIMIA INVESTMENT TRUST PLC - 2010-10-11
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2004-02-23 ~ 2022-03-04
    IIF 22 - director → ME
  • 30
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    IIF 1 - director → ME
  • 31
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 36 - director → ME
  • 32
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 13 - director → ME
  • 33
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 18 - director → ME
  • 34
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 7 - director → ME
  • 35
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 33 - director → ME
  • 36
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 50 - director → ME
  • 37
    FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Corporate (2 parents)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 52 - director → ME
  • 38
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Corporate (1 parent)
    Officer
    2013-04-05 ~ 2016-11-28
    IIF 51 - director → ME
  • 39
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-12-31
    IIF 42 - director → ME
  • 40
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 15 - director → ME
  • 41
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 25 - director → ME
  • 42
    CHRISTOWS NOMINEES LIMITED - 1993-07-12
    8-9 Lovat Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-08-14
    IIF 58 - director → ME
    ~ 1992-08-14
    IIF 68 - secretary → ME
  • 43
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Corporate (6 parents)
    Officer
    2007-08-09 ~ 2014-07-14
    IIF 53 - director → ME
  • 44
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 61 - director → ME
  • 45
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 12 - director → ME
  • 46
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 26 - director → ME
  • 47
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 24 - director → ME
  • 48
    Chase Barn Westworth Farm, Edmondsham, Wimborne, England
    Corporate (6 parents)
    Officer
    2000-02-21 ~ 2002-04-08
    IIF 21 - director → ME
  • 49
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-01-31
    IIF 57 - director → ME
    ~ 2000-05-25
    IIF 67 - secretary → ME
  • 50
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2014-12-01 ~ 2016-12-31
    IIF 10 - director → ME
  • 51
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-13 ~ 2022-01-31
    IIF 46 - director → ME
    Person with significant control
    2017-10-13 ~ 2017-11-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

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