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.

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

Head, Philip Frederick

    Related profiles found in government register
  • Head, Philip Frederick
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Ascot, Berkshire, SL5 0JU, United Kingdom

      IIF 1

    • 2, Broomfield Close, Ascot, Sunningdale, SL5 0JU, England

      IIF 2

    • 2, Broomfield Close, Sunningdale, Ascot, SL5 0JU, England

      IIF 3

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, United Kingdom

      IIF 4
  • Head, Philip Frederick
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 5

    • Suil Na Mara, Westhill, Nairnside, Inverness, Scotland, IV2 5GX, Scotland

      IIF 6

    • 2, Broomfield Close, Sunningdale, Sl5 0ju, Surrey, SL5 0JU, United Kingdom

      IIF 7

    • 14, The Orchard, Virginia Water, Surrey, GU25 4DT, United Kingdom

      IIF 8
  • Head, Philip Frederick
    British engineer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Sunningdale, Berks, SL5 0JU, United Kingdom

      IIF 9

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 10

    • Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0UR, United Kingdom

      IIF 11
  • Head, Philip Frederick
    British engineering consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glade, Springwoods, Virginia Water, GU25 4PW

      IIF 12
  • Head, Philip Frederick
    British professional engineer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 13
  • Head, Philip Frederick
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 14
  • Mr Philip Frederick Head
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Ascot, SL5 0JU, United Kingdom

      IIF 15

    • 2, Broomfield Close, Ascot, Sunningdale, SL5 0JU, England

      IIF 16

    • Suil Na Mara, Westhill, Nairnside, Inverness, Scotland, IV2 5GX, Scotland

      IIF 17

    • C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 18

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, United Kingdom

      IIF 19

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 20

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 21
  • Head, Philip Frederick
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, England

      IIF 22
  • Head, Philip Frederick
    British specialist born in January 1957

    Registered addresses and corresponding companies

    • 6 Leith Mansions, London, W9 1LQ

      IIF 23
  • Mr Philip Philip Head
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Sunningdale, Sl5 0ju, Surrey, SL5 0JU, United Kingdom

      IIF 24
  • Mr Philip Frederick Head
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, England

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ACCESSESP UK LIMITED - now
    ARTIFICIAL LIFT COMPANY LIMITED
    - 2014-07-24 04499632
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    10th Floor 245 Hammersmith Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    4,232,991 GBP2023-12-31
    Officer
    2006-11-16 ~ 2011-05-18
    IIF 11 - Director → ME
  • 2
    BI-ZERO LEAK LIMITED
    SC742043
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2023-08-31
    Officer
    2022-08-22 ~ 2025-08-14
    IIF 2 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIM2M LIMITED
    12990564
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIM2M-ESP LTD
    SC706699
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    60,268 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BONITA INNOVATIONS LIMITED
    11558940
    2 Broomfield Close, Sunningdale, Berks
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CORETEQ SYSTEMS LIMITED
    09055837
    Unit 1, Trade City, Lyon Way, Frimley, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2016-08-10
    IIF 5 - Director → ME
  • 7
    GEMLORD PROPERTY MANAGEMENT LIMITED
    01858393
    1-8 Leith Mansions, Grantully Road, London
    Active Corporate (22 parents)
    Equity (Company account)
    7,237 GBP2023-12-31
    Officer
    ~ 1997-09-03
    IIF 23 - Director → ME
  • 8
    I-GEN TECHNOLOGIES LTD
    08084275
    1 Hartdene House, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 9
    NVIROWELL LIMITED
    - now 16101291
    PANDA FRIENDLY LIMITED
    - 2025-01-13 16101291
    33 Carrington Lane, Milford On Sea, Lymington, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    OCTOPUS COMPLETIONS LIMITED
    09499134
    2 Broomfield Close, Sunningdale, Ascot, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,173 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-19 ~ 2015-06-22
    IIF 13 - Director → ME
    2019-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PANDA-SEAL LIMITED
    11511934
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -451,205 GBP2022-08-31
    Officer
    2019-02-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PSP-IP LIMITED
    13780411
    33 Carrington Lane, Milford On Sea, Lymington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    489,138 GBP2023-12-31
    Officer
    2021-12-03 ~ 2025-12-01
    IIF 1 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    REVIVEWELLX LIMITED
    14710853
    33 Carrington Lane, Milford On Sea, Lymington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -179,341 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    XL TECHNOLOGY LIMITED
    02711380 12517244
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    XL TECHNOLOGY LIMITED
    12517244 02711380
    2 Broomfield Close, Sunningdale, Sl5 0ju, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.