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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

Higgins, Philip Leslie

    Related profiles found in government register
  • Higgins, Philip Leslie
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms, High Street, Yalding, Kent, ME18 6HU, United Kingdom

      IIF 1
    • 22, Great James Street, London, WC1N 3ES

      IIF 2 IIF 3
    • 22, Great James Street, London, WC1N 3ES, England

      IIF 4 IIF 5
    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Brookcourt Solutions Ltd, Kingsgate 62 High Street, Redhill, RH1 1SH, United Kingdom

      IIF 10
    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 11
  • Mr Philip Leslie Higgins
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 12 IIF 13
    • The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BROOKCOURT SOLUTIONS LIMITED
    05356175
    22 Great James Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PENTEST NEWCO LIMITED - 2019-04-10
    22 Great James Street, London
    Active Corporate (11 parents)
    Officer
    2026-02-01 ~ now
    IIF 2 - Director → ME
  • 3
    SECURENVOY LIMITED
    - now 04866711
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (15 parents)
    Officer
    2026-02-01 ~ now
    IIF 4 - Director → ME
  • 4
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 3 - Director → ME
  • 5
    SHEARWATER SHARED SERVICES LIMITED
    - now 11331923
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-28 ~ now
    IIF 7 - Director → ME
  • 6
    SHEARWATER SUBCO LIMITED
    - now 10353003
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    264 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 9 - Director → ME
  • 7
    SOFTWARE DEFINED NETWORKS LIMITED
    08341110
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    VECTISNET LIMITED
    08812579
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-04-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    VJM INVESTMENTS LIMITED
    11773272
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    XCINA CONSULTING LIMITED
    10857115
    264 Banbury Road, Oxford, England
    Dissolved Corporate (11 parents)
    Officer
    2023-11-28 ~ 2024-12-03
    IIF 8 - Director → ME
  • 11
    XCINA LIMITED
    10835789
    264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-28 ~ 2024-12-03
    IIF 6 - Director → ME

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