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

Brook, Philip Neville

    Related profiles found in government register
  • Brook, Philip Neville
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Philip Neville
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High Coombe Place, Kingston Upon Thames, KT2 7HH, United Kingdom

      IIF 6

    • 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

      IIF 7 IIF 8 IIF 9

    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 10
  • Brook, Philip Neville
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

      IIF 11 IIF 12 IIF 13
  • Brook, Philip Neville
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Parade, Summertown, Oxford, OX2 7JL

      IIF 14
  • Brook, Philip Neville
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Parade, Summertown, Oxford, OX2 7JL

      IIF 15
  • Brook, Philip Neville
    British

    Registered addresses and corresponding companies

    • 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

      IIF 16
  • Brook, Philip Neville
    British director

    Registered addresses and corresponding companies

    • 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

      IIF 17
  • Brook, Philip Neville

    Registered addresses and corresponding companies

    • 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2003-01-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    DENFIN LIMITED - 2010-11-19
    67 Kyrle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    5 South Parade, Summertown, Oxford
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 15 - director → ME
Ceased 11
  • 1
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2006-12-29 ~ 2007-09-10
    IIF 17 - secretary → ME
  • 2
    FINDVALUE LIMITED - 2015-01-19
    DENTAL TV LIMITED - 2010-07-20
    FINDVALUE LIMITED - 2008-05-09
    14 Gray's Inn Road, C/o Wework - Unit 165, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,406 GBP2022-03-31
    Officer
    2008-04-21 ~ 2009-10-07
    IIF 1 - director → ME
  • 3
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-06 ~ 2002-10-17
    IIF 13 - director → ME
  • 4
    6 Warren Cutting, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1,361 GBP2023-07-31
    Officer
    2001-10-14 ~ 2012-08-13
    IIF 18 - secretary → ME
  • 5
    CAPEX ORIGINATIONS LTD - 2005-04-13
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    75,923 GBP2024-03-31
    Officer
    2007-09-10 ~ 2012-04-04
    IIF 7 - director → ME
    2003-06-09 ~ 2007-09-10
    IIF 8 - director → ME
    2006-12-29 ~ 2007-09-10
    IIF 19 - secretary → ME
  • 6
    5 South Parade, Summertown, Oxford
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2010-08-27
    IIF 14 - director → ME
    IIF 10 - director → ME
  • 7
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved corporate (2 parents)
    Officer
    1998-10-26 ~ 2002-10-17
    IIF 5 - director → ME
  • 8
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-06-18 ~ 2002-10-17
    IIF 2 - director → ME
  • 9
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    1998-03-31 ~ 2002-10-17
    IIF 4 - director → ME
    2000-05-10 ~ 2001-04-30
    IIF 16 - secretary → ME
  • 10
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2000-05-10 ~ 2002-10-17
    IIF 11 - director → ME
    1992-06-18 ~ 1998-06-20
    IIF 3 - director → ME
  • 11
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2002-10-17
    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.