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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

Rothwell, Philip Harold Stephen

    Related profiles found in government register
  • Rothwell, Philip Harold Stephen
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Matthew Arnold Close, Cobham, Surrey, KT11 1JD

      IIF 1 IIF 2
  • Rothwell, Philip Harold Stephen
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 3 IIF 4 IIF 5
  • Rothwell, Philip Harold Stephen
    British sales and marketing executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EL, England

      IIF 6
  • Mr Philip Harold Stephen Rothwell
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EL, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 44 Commercial Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,864 GBP2024-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 16 Highlands Avenue, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    SELLERDECK HOLDINGS LIMITED - 2022-10-31
    ACTINIC HOLDINGS LIMITED - 2012-07-13
    GLASSMARK LIMITED - 2002-03-11
    icon of address First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,001 GBP2021-09-30
    Officer
    icon of calendar 2014-05-15 ~ 2017-08-09
    IIF 4 - Director → ME
  • 2
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    icon of calendar 2014-05-10 ~ 2017-08-09
    IIF 3 - Director → ME
  • 3
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    icon of calendar 2014-05-10 ~ 2017-08-09
    IIF 5 - Director → ME
    icon of calendar 2002-08-30 ~ 2008-09-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.