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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Philip Antony

    Related profiles found in government register
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 1
  • Marshall, Philip Antony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

      IIF 2

    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6 IIF 7

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 8 IIF 9 IIF 10
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 11

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 12 IIF 13

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 14

    • Unit 3 Colonial Way, Watford, Hertfordshire, WD24 4YR, England

      IIF 15
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 16
  • Marshall, Philip
    British chief financial officer born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 17

    • 7th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 18
  • Marshall, Philip
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 19
  • Marshall, Phil
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 20

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 21
  • Marshall, Philip Antony
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 22
  • Marshall, Philip Antony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 23

    • 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 24
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 25 IIF 26
  • Marshall, Philip Antony
    British cfo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 27 IIF 28 IIF 29

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE

      IIF 30
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 31

    • The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 32

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 33
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Square, London, EC2A 1AE, England

      IIF 34
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 35
  • Marshall, Philip Anthony
    British group chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ATL BIDCO LIMITED
    15263945
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ATL TOPCO LIMITED
    15262497
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AVAST LIMITED - now
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2021-09-21
    IIF 19 - Director → ME
  • 4
    AVG TECHNOLOGIES UK LIMITED
    - now 06301720 09960966
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    1 More London Place, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    IIF 18 - Director → ME
  • 5
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 34 - Director → ME
  • 6
    CANSFORD ASSOCIATES LIMITED
    - now 05558883
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 12 - Director → ME
  • 7
    CANSFORD LABORATORIES LIMITED
    07466011
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 2 - Director → ME
  • 8
    CEIMIC BIDCO LIMITED
    15268706
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-31 ~ now
    IIF 9 - Director → ME
  • 9
    CEIMIC TOPCO LIMITED
    15267781
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 8 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358125... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 45 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 44 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358124... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 46 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 37 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358124... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 43 - Director → ME
  • 15
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 1 - Director → ME
  • 16
    CORTEX BIDCO LIMITED
    14770737
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 10 - Director → ME
  • 17
    CORTEX TOPCO LIMITED
    14767112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 13 - Director → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 28 - Director → ME
  • 19
    EVILLE & JONES (G.B.) LIMITED
    - now 10037065 09341580
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
  • 20
    EVILLE & JONES (GROUP) LIMITED
    - now 10019077
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 21
    EVILLE & JONES HOLDINGS LIMITED
    07440153
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
  • 22
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 30 - Director → ME
  • 23
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 27 - Director → ME
  • 24
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815... (more)
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 33 - Director → ME
  • 25
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 29 - Director → ME
  • 26
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 21 - Director → ME
  • 27
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 40 - Director → ME
  • 28
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 42 - Director → ME
  • 29
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 41 - Director → ME
  • 30
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 48 - Director → ME
  • 31
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 20 - Director → ME
  • 32
    L J THOMAS BUILDING LIMITED
    12974030
    310 Wellingborough Road, Northampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 7 - Director → ME
  • 33
    LIFT CONSULTANCY HOLDINGS LIMITED
    16612822
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    IIF 16 - Director → ME
  • 34
    PEWMCGG LIMITED - now
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-02-02 ~ 2015-05-08
    IIF 35 - Director → ME
  • 35
    PG AGASSI ACQUISITION LIMITED
    16901266
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 51 - Director → ME
  • 36
    PG AGASSI HOLDINGS LIMITED
    16900440
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 49 - Director → ME
  • 37
    PG AURUS HOLDINGS LIMITED
    17066006
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    IIF 22 - Director → ME
  • 38
    PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    16602490
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 50 - Director → ME
  • 39
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45, Wollaton Street, Nottingham, England
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 23 - Director → ME
  • 40
    PRIVAX LIMITED
    - now 07207304
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-09-11
    IIF 17 - Director → ME
  • 41
    PROJECT FLOW HOLDINGS LIMITED
    15817947
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 32 - Director → ME
  • 42
    SLIMMER GROUP MANAGEMENT LIMITED - now
    PHENNA GROUP MANAGEMENT LIMITED
    - 2025-08-12 11924699
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 31 - Director → ME
  • 43
    STROMA COMPLIANCE SERVICES LIMITED - now
    STROMA ENERGY AND WARRANTY SERVICES LIMITED
    - 2025-11-19 15759280
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ 2024-12-31
    IIF 24 - Director → ME
  • 44
    TRI FIRE HOLDCO LTD
    15797545
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 11 - Director → ME
  • 45
    TRI FIRE HOLDINGS LIMITED
    - now 15821216
    TORCH HOLDINGS LIMITED
    - 2024-07-22 15821216
    7 Bell Yard, London, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 14 - Director → ME
  • 46
    TRI FIRE LIMITED
    12545052
    7 Bell Yard, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 6 - Director → ME
  • 47
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 47 - Director → ME
  • 48
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 39 - Director → ME
  • 49
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 36 - Director → ME
  • 50
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 38 - Director → ME
  • 51
    ZETA ANALYTICAL LIMITED
    05032824
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.