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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.

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

Mr William Martyn Phillips

    Related profiles found in government register
  • Mr William Martyn Phillips
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 1
  • Mr William Martyn Phillips
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2
    • Buxey House, Chilworth Old Village, Chilworth, Southampton, SO16 7JP, England

      IIF 3
  • Phillips, Martyn
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 4
  • Phillips, Martyn
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 5
  • Phillips, Martyn
    British hr director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7JS

      IIF 6
  • Phillips, William Martyn
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 7
    • C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 8
    • Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom

      IIF 9
  • Phillips, William Martyn
    British chief executive born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, William Martyn
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 16
    • Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 17
  • Phillips, William Martyn
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, William Martyn
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    40 FATHOMS LIMITED
    12648995
    C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885270... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2013-10-23
    IIF 18 - Director → ME
  • 3
    B&Q PROPERTIES LIMITED
    - now 03885270 04111663... (more)
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926734... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2006-03-28 ~ 2013-10-11
    IIF 21 - Director → ME
  • 4
    B&Q PROPERTIES NEW MALDEN LIMITED
    - now 03926734
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2006-03-28 ~ 2013-10-11
    IIF 22 - Director → ME
  • 5
    B&Q PROPERTIES NURSLING LIMITED
    - now 05939756
    BONDCO 1179 LIMITED
    - 2013-02-18 05939756 05891437... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-06-04 ~ 2013-10-11
    IIF 23 - Director → ME
  • 6
    CHARTWELL LAND INVESTMENTS LIMITED
    - now 03681321 01458009
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-30 ~ 2013-04-19
    IIF 20 - Director → ME
  • 7
    DRAGONS RFC LIMITED - now
    WRU GWENT REGION LIMITED
    - 2023-10-17 10772279
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-05-16 ~ 2017-10-04
    IIF 15 - Director → ME
  • 8
    DRAGONS RUGBY LIMITED - now
    WRU GWENT RUGBY LIMITED
    - 2023-10-17 10774997
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (18 parents)
    Officer
    2017-05-17 ~ 2017-10-04
    IIF 12 - Director → ME
  • 9
    DRAGONS STADIUM LIMITED - now
    WRU GWENT STADIUM LIMITED
    - 2023-10-17 10774494
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ 2017-10-04
    IIF 14 - Director → ME
  • 10
    EVOLVIENT CAPITAL LIMITED - now
    HYDROGEN GROUP PLC - 2022-04-04
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP LIMITED
    - 2006-09-25 05563206 13780777... (more)
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    Myo St Paul’s, One New Change, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2015-09-30
    IIF 4 - Director → ME
  • 11
    FRACTAL LEADERSHIP LTD
    09218847
    Buxey House Chilworth Old Village, Chilworth, Southampton
    Active Corporate (2 parents)
    Officer
    2014-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HYDROGEN EMPLOYEE SHARE COMPANY LIMITED
    - now 05734515
    HALLCO 1310 LIMITED
    - 2006-05-17 05734515 06005089... (more)
    1 Poultry, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-05-17 ~ 2015-09-30
    IIF 5 - Director → ME
  • 13
    MAKE IT CHEAPER TRUSTEES LIMITED
    - now 10903141
    AGHOCO 1589 LIMITED
    - 2017-10-03 10903141 10864449... (more)
    5th Floor, 9 Appold Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ 2023-02-16
    IIF 17 - Director → ME
  • 14
    MILLENNIUM STADIUM EXPERIENCE LIMITED
    08063563 15187927
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (16 parents)
    Officer
    2020-01-27 ~ 2020-10-28
    IIF 16 - Director → ME
  • 15
    MILLENNIUM STADIUM PLC
    03176906
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (57 parents)
    Officer
    2015-10-31 ~ 2020-10-28
    IIF 7 - Director → ME
  • 16
    P1 HEDGE END SUBCO LIMITED - now
    B&Q PROPERTIES HEDGE END LIMITED
    - 2008-02-20 05939760
    BONDCO 1178 LIMITED
    - 2007-10-18 05939760 06182956... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-04 ~ 2008-02-12
    IIF 27 - Director → ME
  • 17
    PARKGATE HOTEL CARDIFF LIMITED - now
    WESTGATE HOTEL CARDIFF LIMITED
    - 2021-03-23 11826047
    Principality Stadium, Westgate Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-15 ~ 2020-10-28
    IIF 10 - Director → ME
  • 18
    PRO RUGBY WALES LIMITED
    - now 06753674
    REGIONAL RUGBY WALES LTD - 2014-10-23
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
    Dissolved Corporate (20 parents)
    Officer
    2017-06-27 ~ 2018-01-17
    IIF 24 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 19
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-09-30 ~ 2006-07-12
    IIF 25 - Director → ME
  • 20
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-07-13
    IIF 29 - Director → ME
  • 21
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-09-30 ~ 2006-07-13
    IIF 28 - Director → ME
  • 22
    SCREWFIX INVESTMENTS LIMITED - now
    BONDCO 1237 LIMITED
    - 2010-03-05 06466412 04913493... (more)
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2009-08-05
    IIF 26 - Director → ME
  • 23
    SKILLSMART RETAIL LIMITED
    - now 05137619 04421511... (more)
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-06-27 ~ 2008-09-18
    IIF 6 - Director → ME
  • 24
    SMILE BIDCO LIMITED
    10848667
    5th Floor, 9 Appold Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-02-16
    IIF 32 - Director → ME
  • 25
    SMILE MIDCO 1 LIMITED
    10848559 10848759
    5th Floor, 9 Appold Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-02-16
    IIF 31 - Director → ME
  • 26
    SMILE MIDCO 2 LIMITED
    10848759 10848559
    5th Floor, 9 Appold Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-02-16
    IIF 33 - Director → ME
  • 27
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-02-16
    IIF 30 - Director → ME
  • 28
    THE WELSH RUGBY UNION LIMITED
    03419514
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (92 parents, 10 offsprings)
    Officer
    2015-10-31 ~ 2020-10-28
    IIF 13 - Director → ME
  • 29
    TRADE POINT LIMITED
    - now 06466405
    BONDCO 1236 LIMITED
    - 2009-06-23 06466405 06310696... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Officer
    2008-03-03 ~ 2013-10-11
    IIF 19 - Director → ME
  • 30
    WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
    - now 04348036
    VALE INDOOR ARENA LIMITED - 2008-11-25
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (23 parents)
    Officer
    2015-10-31 ~ 2020-10-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.