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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

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
    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE

      IIF 1
    • 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
    • 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
    • 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
    • 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
    • 1st, Floor Suite, Railway Approach, East Grinstead, West Sussex, RH19 1BT, United Kingdom

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

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

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

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

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

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

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

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

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

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

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

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