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

Robinson, Phillip David

    Related profiles found in government register
  • Robinson, Phillip David
    British ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF

      IIF 1

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 2

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 3
  • Robinson, Phillip David
    British chair person born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 4
  • Robinson, Phillip David
    British chief executive officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 5
  • Robinson, Phillip David
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Phillip David
    British founder born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 45
  • Robinson, Phillip David
    British vp sales & mktg born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF

      IIF 46
  • Robinson, Phillip David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England

      IIF 47
  • Robinson, Phillip David
    British director born in November 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

      IIF 48 IIF 49

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 50
  • Mr Phillip David Robinson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 51 IIF 52

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 38 - director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 20 - director → ME
  • 3
    27 New Dover Road, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    27 New Dover Road, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    -327,281 GBP2024-06-30
    Officer
    2022-05-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 39 - director → ME
  • 6
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 21 - director → ME
  • 7
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 26 - director → ME
  • 8
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 16 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,185 GBP2019-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ 2016-01-12
    IIF 2 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 14 - director → ME
  • 3
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-01-12
    IIF 3 - director → ME
  • 4
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 32 - director → ME
  • 5
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-01-12
    IIF 5 - director → ME
  • 6
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 31 - director → ME
  • 7
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-17 ~ 2005-01-17
    IIF 9 - director → ME
  • 8
    VELOCIX LIMITED - 2019-01-22
    CACHELOGIC LIMITED - 2008-12-01
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2008-12-19
    IIF 1 - director → ME
  • 9
    1 Bartholomew Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-27 ~ 2020-12-21
    IIF 11 - director → ME
  • 10
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-12-21
    IIF 10 - director → ME
  • 11
    FREE AGENT CENTRAL LIMITED - 2011-06-02
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2010-03-26 ~ 2013-07-18
    IIF 43 - director → ME
  • 12
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 48 - director → ME
  • 13
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 22 - director → ME
  • 14
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 27 - director → ME
  • 15
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 19 - director → ME
  • 16
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 17 - director → ME
  • 17
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 29 - director → ME
  • 18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 35 - director → ME
  • 19
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 18 - director → ME
  • 20
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 23 - director → ME
  • 21
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 33 - director → ME
  • 22
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 34 - director → ME
  • 23
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 25 - director → ME
  • 24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2016-01-12
    IIF 44 - director → ME
  • 25
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2016-01-12
    IIF 42 - director → ME
  • 26
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-01-12
    IIF 41 - director → ME
  • 27
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 36 - director → ME
  • 28
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 8 - director → ME
  • 29
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 40 - director → ME
  • 30
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2011-12-21 ~ 2017-02-27
    IIF 49 - director → ME
  • 31
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 37 - director → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2016-01-12
    IIF 28 - director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-10 ~ 2016-01-12
    IIF 15 - director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-01-12
    IIF 7 - director → ME
  • 35
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 30 - director → ME
  • 36
    120 New Cavendish Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2024-05-15
    IIF 12 - director → ME
  • 37
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-31
    IIF 46 - director → ME
  • 38
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2016-01-12
    IIF 24 - director → ME
  • 39
    EXPEDITION HOLDINGS LIMITED - 2023-08-17
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ 2024-09-01
    IIF 13 - director → ME
  • 40
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2016-01-12
    IIF 50 - director → ME

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