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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

Amphlett, Philip Nicholas

    Related profiles found in government register
  • Amphlett, Philip Nicholas
    British banker born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

      IIF 1 IIF 2 IIF 3
    • icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ

      IIF 5 IIF 6
    • icon of address Leconfield House, Curzon Street, London, W1J 5JB

      IIF 7 IIF 8
  • Amphlett, Philip Nicholas
    British banker/director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

      IIF 9
  • Amphlett, Philip Nicholas
    British banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Howletts, The Street, Great Hallingbury, Bishop's Stortford, CM22 7TR, England

      IIF 10
  • Mr Philip Nicholas Amphlett
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Howletts, The Street, Great Hallingbury, Bishop's Stortford, CM22 7TR, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
    BILLMATCH LIMITED - 1993-01-15
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Howletts The Street, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2011-03-31
    IIF 4 - Director → ME
  • 2
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2005-09-20
    IIF 2 - Director → ME
  • 3
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2014-06-09
    IIF 8 - Director → ME
  • 4
    J.B.I.T. (FINANCE) LIMITED - 1981-12-31
    icon of address 20-23 Greville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-02-21
    IIF 9 - Director → ME
  • 5
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    icon of address 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2003-07-08
    IIF 1 - Director → ME
  • 6
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2003-07-08
    IIF 3 - Director → ME
  • 7
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    icon of address 103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-04-02 ~ 2014-07-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.