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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

Phillips, Alan Russell

    Related profiles found in government register
  • Phillips, Alan Russell
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rockliffe Avenue, Bath, BA2 6QP, England

      IIF 1 IIF 2

    • 2, The Court, Box Hill, Corsham, SN13 8HJ, England

      IIF 3
  • Phillips, Alan Russell
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 4
  • Phillips, Alan Russell
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Belgrave Crescent, Bath, Somerset, BA1 5JU, United Kingdom

      IIF 5
  • Phillips, Alan Russell
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 6
  • Phillips, Alan Russell
    British financial adviser born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Belgrave Crescent, Bath, BA1 5JU

      IIF 7
  • Phillips, Alan Russell
    British financial advisor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Belgrave Crescent, Bath, BA1 5JU

      IIF 8
  • Phillips, Alan Russell
    British independent financial advisor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Belgrave Crescent, Bath, Avon, BA1 5JU

      IIF 9

    • Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Phillips, Alan Russell
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, England

      IIF 13
  • Phillips, Alan Russell
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 14
  • Phillips, Allan Russell
    British independent financial advisor born in October 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England

      IIF 15
  • Phillips, Alan Russell
    British financial adviser

    Registered addresses and corresponding companies

    • 26 Belgrave Crescent, Bath, BA1 5JU

      IIF 16
  • Phillips, Alan Russell
    British financial advisor

    Registered addresses and corresponding companies

    • 26 Belgrave Crescent, Bath, BA1 5JU

      IIF 17
  • Phillips, Alan Russell
    British independent financial advisor

    Registered addresses and corresponding companies

    • 5 Gay Street, Bath, Avon, BA1 2PH

      IIF 18
  • Mr Alan Russell Phillips
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Rockliffe Avenue, Bath, BA2 6QP, England

      IIF 19

    • 26, Belgrave Crescent, Bath, Somerset, BA1 5JU, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    26 Belgrave Crescent, Bath, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    2 The Court, Box Hill, Corsham, England
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 3 - Director → ME
  • 3
    14 Rockliffe Avenue, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-01 ~ now
    IIF 1 - Director → ME
  • 4
    14 Rockliffe Avenue, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,151 GBP2024-12-31
    Officer
    2016-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,937,608 GBP2024-06-30
    Officer
    2010-02-04 ~ 2014-03-03
    IIF 13 - Director → ME
  • 2
    FIDELIUS INSURANCE SERVICES LIMITED - 2019-11-25
    WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED - 2006-03-24
    CLOCHEMERLE (TRADING COMPANY NO 20) LIMITED - 1991-04-15
    53 C/o Richard J Smith & Co, Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -294,857 GBP2019-03-31
    Officer
    2005-05-27 ~ 2008-02-06
    IIF 7 - Director → ME
    2005-05-27 ~ 2008-02-06
    IIF 16 - Secretary → ME
  • 3
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Officer
    2000-11-03 ~ 2008-02-06
    IIF 8 - Director → ME
    2000-11-03 ~ 2008-02-06
    IIF 17 - Secretary → ME
  • 4
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-18 ~ 2014-07-31
    IIF 12 - Director → ME
  • 5
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Officer
    1998-10-29 ~ 2014-07-31
    IIF 11 - Director → ME
    1998-10-29 ~ 2012-11-29
    IIF 18 - Secretary → ME
  • 6
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-02-05 ~ 2014-08-28
    IIF 4 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 15 - Director → ME
  • 7
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ 2014-07-31
    IIF 6 - Director → ME
  • 8
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-04-27 ~ 2014-07-31
    IIF 14 - Director → ME
  • 9
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-18 ~ 2014-07-31
    IIF 10 - Director → ME
  • 10
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Officer
    2010-09-08 ~ 2012-11-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.