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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

Willis, Philip Morton

    Related profiles found in government register
  • Willis, Philip Morton
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Mattins Barn, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TY, United Kingdom

      IIF 1
  • Willis, Philip Morton
    British engineer born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Mattins Barn, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX, United Kingdom

      IIF 2
  • Willis, Philip Morton
    British engineer born in January 1957

    Registered addresses and corresponding companies
    • Bradley's, Bradley Common, Birchanger, Bishop's Stortford, CM23 5QD

      IIF 3
  • Mr Philip Morton Willis
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1a Russett Farm, Redlands Lane, Salehurst, Robertsbridge, TN32 5NG, England

      IIF 4
    • Unit 1a Russetts Farm, Redlands Lane, Salehurst, Robertsbridge, TN32 5NG, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ELECTRONIC SECURITY PLUS LIMITED
    04671946
    Unit 3 Armstrong Close, St. Leonards-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2003-02-20 ~ 2019-11-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EVAGARD LIMITED
    - now 01499175
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED
    - 1983-03-23 01499175
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-08) ~ 1997-12-18
    IIF 3 - Director → ME
  • 3
    PERMANEX POWER LIMITED - now
    PERMANEX ESP LIMITED - 2021-06-08
    ESPLUS LIMITED
    - 2020-03-25 06619774
    Unit 3 Armstrong Close, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2008-06-13 ~ 2020-01-05
    IIF 1 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-01-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.