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 Philip Heath Dale

    Related profiles found in government register
  • Mr Philip Heath Dale
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Collingham House, The Green, Collingham, NG23 7LQ, United Kingdom

      IIF 1
    • South Collingham House, The Green, Collingham, Newark, Nottinghamshire, NG23 7LQ

      IIF 2
  • Mr Phil Heath Dale
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Collingham House, The Green, Collingham, Newark, Notts, NG23 7LQ, United Kingdom

      IIF 3
  • Dale, Philip Heath
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Collingham House, The Green, Collingham, NG23 7LQ, United Kingdom

      IIF 4
    • South Collingham House, The Green, Collingham, Newark, Notts, NG23 7LQ, United Kingdom

      IIF 5
  • Dale, Philip Heath
    British technology executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Open Design Systems Ltd., South Collingham House, The Green, Collingham, Newark, Notts, NG23 7LQ, United Kingdom

      IIF 6
  • Dale, Philip Heath
    British vp technology born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT

      IIF 7
  • Dale, Philip Heath, Mr.
    British chief information officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT

      IIF 8
  • Dale, Philip Heath, Mr.
    British software engineer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Collingham House, The Green, Collingham, Newark, Nottinghamshire, NG23 7LQ, England

      IIF 9
  • Dale, Philip Heath, Mr.
    British technology executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Collingham House, 3 The Green, Collingham, Newark, Nottinghamshire, NG23 7LQ, England

      IIF 10
  • Mr Philip Heath Dale
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Open Design Systems Ltd., South Collingham House, The Green, Collingham, Newark, Notts, NG23 7LQ

      IIF 11
    • South Collingham House, 3 The Green, Collingham, Newark, Nottinghamshire, NG23 7LQ

      IIF 12
  • Dale, Philip Heath
    British

    Registered addresses and corresponding companies
    • South Collingham House, The Green, Collingham, Newark, Nottinghamshire, NG23 7LQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    South Collingham House, The Green, Collingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,058 GBP2024-01-31
    Officer
    2017-02-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Deal Carrot Plc, South Collingham House 3 The Green, Collingham, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2011-04-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Just Good Cars, South Collingham House The Green, Collingham, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 4
    South Collingham House The Green, Collingham, Newark, Notts, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    170,765 GBP2023-06-29
    Officer
    2004-06-28 ~ now
    IIF 5 - director → ME
    2004-06-28 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Open Design Systems Ltd. South Collingham House, The Green, Collingham, Newark, Notts
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2013-04-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-26 ~ 2003-09-15
    IIF 8 - director → ME
  • 2
    Belgravia House 2 Devereux Place, Braiswick, Colchester
    Corporate (6 parents)
    Equity (Company account)
    11,724 GBP2024-07-31
    Officer
    2001-05-18 ~ 2012-06-13
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.