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, Simon John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 13 - director → ME
  • 2
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 15 - director → ME
  • 3
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 5 - director → ME
  • 4
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 9 - director → ME
  • 5
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 11 - director → ME
  • 6
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-07-14
    IIF 1 - director → ME
  • 7
    TRUSHELFCO (NO.2477) LIMITED - 1999-03-12
    Dept 9246 196 High Road, Wood Green, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-17 ~ 1999-03-19
    IIF 3 - director → ME
  • 8
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents)
    Officer
    1998-03-12 ~ 1998-03-20
    IIF 6 - director → ME
  • 9
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    ~ 2008-12-15
    IIF 14 - director → ME
  • 10
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 8 - director → ME
  • 11
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 7 - director → ME
  • 12
    TRUSHELFCO (NO.3273) LIMITED - 2007-02-19
    Manor Mill Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 4 - director → ME
  • 13
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    ~ 2008-12-15
    IIF 2 - director → ME
  • 14
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 10 - director → ME
  • 15
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.