logo
explain how to read the page

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

Mr Leo Murphy

    Related profiles found in government register
  • Mr Leo Murphy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE

      IIF 1
    • icon of address Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 2
  • Mr Leo Murphy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 4 Basepoint, Andersons Road, Southampton, Hampshire, SO14 5FE, England

      IIF 3
  • Murphy, Leo
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The New Brewery, Stane Stree, North Heath, Pulborough, West Sussex, RH20 1DJ, England

      IIF 4
  • Murphy, Leo
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 75a, Ambleside Road, Lightwater, GU18 5UH, England

      IIF 5
  • Murphy, Leo
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st, Floor Suite, Railway Approach, East Grinstead, West Sussex, RH19 1BT, United Kingdom

      IIF 6
    • icon of address Crown House, 855 London Road, Grays, Essex, C/o Sarah Lawrence, RM20 3LG, England

      IIF 7
    • icon of address Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH

      IIF 8 IIF 9 IIF 10
    • icon of address Birchdale, Ambleside Road, Lightwater, Surrey, GU18 5UH, United Kingdom

      IIF 15 IIF 16
    • icon of address First Floor, 156 High Street, Southampton, Hampshire, SO14 2BY

      IIF 17
    • icon of address Hampshire House, 169 Hgh Street, Southampton, Hampshire, SO14 2BY, England

      IIF 18
    • icon of address Hampshire House, 169 High Street, Southampton, Hampshire, SO14 2BY, England

      IIF 19 IIF 20
    • icon of address Hampshire House, 169 High Street, Southampton, Hampshire, SO14 2BY, United Kingdom

      IIF 21
    • icon of address Unit 4, Basepoint, Andersons Road, Southampton, England, SO14 5FE, United Kingdom

      IIF 22
    • icon of address Unit 4, Basepoint, Andersons Road, Southampton, Hampshire, SO14 5FE, United Kingdom

      IIF 23
    • icon of address Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE

      IIF 24
    • icon of address Unit 4, Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 25
  • Murphy, Leo
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 156 High Street, Southampton, Hampshire, SO14 2BY

      IIF 26
  • Murphy, Leo
    British consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 4 Basepoint, Andersons Road, Southampton, Hampshire, SO14 5FE, England

      IIF 27
  • Murphy, Leo
    British

    Registered addresses and corresponding companies
  • Murphy, Leo
    British director

    Registered addresses and corresponding companies
    • icon of address Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    B-SIDE LIMITED - 2011-11-17
    icon of address Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,714 GBP2017-05-31
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-01-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    RMS CONSULTING SERVICES LIMITED - 2008-05-07
    icon of address Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -79,502 GBP2018-05-31
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2006-09-07 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    PHOENIX MANAGEMENT RESOURCES LIMITED - 2012-02-22
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,734 GBP2018-05-31
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,358 GBP2017-05-31
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 7
    OAKDENE TRADING LIMITED - 2001-02-07
    icon of address The New Brewery Stane Stree, North Heath, Pulborough, West Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,130,360 GBP2024-01-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,594 GBP2018-05-31
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    icon of address Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,426 GBP2018-05-31
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Unit 4 Basepoint, Andersons Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address Hampshire House, 169 High Street, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 13
    ARIZONA PUB MANAGEMENT SERVICES LIMITED - 2012-02-22
    ARIZONA MANAGEMENT SERVICES LIMITED - 2012-02-21
    BLUESTONE TAVERNS LIMITED - 2010-11-30
    BLUE STONE TAVERNS LIMITED - 2006-10-04
    icon of address Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 35
  • 1
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-01-31 ~ 2017-08-23
    IIF 22 - Director → ME
  • 2
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 50 - Secretary → ME
  • 3
    B-SIDE LIMITED - 2011-11-17
    icon of address Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-27
    IIF 26 - Director → ME
  • 4
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2011-04-06
    IIF 10 - Director → ME
  • 5
    icon of address 1st Floor Suite, Railway Approach, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-01
    IIF 6 - Director → ME
  • 6
    UNITKEEN LIMITED - 1990-12-24
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    IIF 28 - Secretary → ME
  • 7
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 33 - Secretary → ME
  • 8
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 35 - Secretary → ME
  • 9
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1996-12-31
    IIF 30 - Secretary → ME
  • 10
    icon of address The Maltings Chelmsford Road, Norton Heath, Ingatestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,840 GBP2021-07-31
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-05
    IIF 7 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 39 - Secretary → ME
  • 12
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    IIF 29 - Secretary → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 36 - Secretary → ME
  • 14
    PINCO 2225 LIMITED - 2004-11-26
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2011-04-06
    IIF 16 - Director → ME
  • 15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 40 - Secretary → ME
  • 16
    NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
    icon of address 60 Windsor Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    317,538 GBP2024-05-31
    Officer
    icon of calendar 2020-06-11 ~ 2021-04-18
    IIF 5 - Director → ME
  • 17
    AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
    icon of address Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -151 GBP2025-03-31
    Officer
    icon of calendar 2013-11-25 ~ 2017-08-25
    IIF 23 - Director → ME
  • 18
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2011-04-06
    IIF 11 - Director → ME
  • 19
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 41 - Secretary → ME
  • 20
    DURTNELL & FOWLER LIMITED - 1998-02-17
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    IIF 31 - Secretary → ME
  • 21
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 37 - Secretary → ME
  • 22
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 38 - Secretary → ME
  • 23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 44 - Secretary → ME
  • 24
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-30 ~ 2013-03-06
    IIF 8 - Director → ME
  • 25
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ 2011-04-06
    IIF 15 - Director → ME
  • 26
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 47 - Secretary → ME
  • 27
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 43 - Secretary → ME
  • 28
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 49 - Secretary → ME
  • 29
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 51 - Secretary → ME
  • 30
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 46 - Secretary → ME
  • 31
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 42 - Secretary → ME
  • 32
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 45 - Secretary → ME
  • 33
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 48 - Secretary → ME
  • 34
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 34 - Secretary → ME
  • 35
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    IIF 32 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.