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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. Philip Walter Goodwin

    Related profiles found in government register
  • Mr. Philip Walter Goodwin
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, LL64 5JA, United Kingdom

      IIF 1

    • The Glan Neigr, The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, LL64 5JA, United Kingdom

      IIF 2
  • Phil Walter Goodwin
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 3
  • Mr Philip Walter Goodwin
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 4

    • Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 5
  • Goodwin, Philip
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 6

    • Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

      IIF 7
  • Goodwin, Philip
    British fund manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodwin, Philip Walter
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, WA14 2AT, United Kingdom

      IIF 15

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 16

    • Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 17 IIF 18 IIF 19

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 20
  • Goodwin, Philip Walter
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, WA14 2AT, England

      IIF 21

    • C/o Gas Tag Ltd, Level 6, 4 St Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 22

    • 76, King Street, Manchester, England, M2 4NH, England

      IIF 23

    • Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 24

    • The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, LL64 5JA, United Kingdom

      IIF 25
  • Goodwin, Philip Walter
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sandymount House, High Street, Rhosneigr, Anglesey, LL64 5UX, Wales

      IIF 26
  • Goodwin, Philip Walter, Dr.
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, LL64 5JA, United Kingdom

      IIF 27
  • Goodwin, Philip Walter
    British born in February 1961

    Registered addresses and corresponding companies

    • 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 28
  • Goodwin, Philip Walter
    British company director born in February 1961

    Registered addresses and corresponding companies
  • Goodwin, Philip Walter
    British investment banker born in February 1961

    Registered addresses and corresponding companies
  • Goodwin, Philip Walter
    British investment executive born in February 1961

    Registered addresses and corresponding companies

    • 5 Farmer Street, Notting Hill, London, W8 7SN

      IIF 43
  • Goodwin, Philip Walter
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies

    • 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 44
  • Goodwin, Philip Walter
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 45
  • Goodwin, Phil
    British investment banker born in February 1961

    Registered addresses and corresponding companies

    • 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 46 IIF 47
  • Goodwin, Philip
    British

    Registered addresses and corresponding companies

    • Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 41
  • 1
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    ~ 1995-05-16
    IIF 43 - Director → ME
  • 2
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 2002-06-17
    IIF 36 - Director → ME
  • 3
    BRIGHTER WORLD ENERGY LTD
    - now 09327057
    SWITCH ON (UK) LIMITED
    - 2016-12-14 09327057 09291877
    FLEETNESS 7 LIMITED - 2014-12-03
    Pannone Corporate Llp, The Chapel, 378-380 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04048971... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 29 - Director → ME
  • 5
    CARADON RADIATORS HOLDINGS LIMITED - now
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04195543... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 30 - Director → ME
  • 6
    COUNTRY OF ORIGIN LTD.
    10425632
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents)
    Officer
    2016-12-02 ~ now
    IIF 20 - Director → ME
  • 7
    CRP 1998 LIMITED - now
    CRP HOLDINGS LIMITED
    - 2000-11-29 03591257 04057463
    BROOMCO (1611) LIMITED
    - 1998-12-22 03591257 03385238... (more)
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2000-10-31
    IIF 37 - Director → ME
  • 8
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED
    - 2004-03-26 04569346 00371084... (more)
    BROOMCO (3040) LIMITED
    - 2003-02-05 04569346 04594174... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    IIF 47 - Director → ME
  • 9
    DIGNITY HOLDINGS NO.2 LIMITED - now
    DIGNITY LIMITED
    - 2003-02-05 04349722 00371084... (more)
    DIGNITY SERVICES LIMITED
    - 2002-05-03 04349722 02894910... (more)
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-12-19
    IIF 46 - Director → ME
  • 10
    FUSION GP LIMITED
    05939808
    Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-19 ~ now
    IIF 6 - Director → ME
    2006-09-19 ~ now
    IIF 48 - Secretary → ME
  • 11
    FUSION INVESTMENTS LIMITED
    04914627
    Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    GLAN NEIGR RHOSNEIGR LIMITED
    12570724
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 13
    GOODWIN COMMERCIAL PROPERTY LLP
    OC417955
    Sandymount House, High Street, Rhosneigr, Wales
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GT REALISATIONS LIMITED - now
    GAS TAG LTD.
    - 2021-02-03 09437347
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-02-22 ~ 2019-08-22
    IIF 22 - Director → ME
  • 15
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 40 - Director → ME
  • 16
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 39 - Director → ME
  • 17
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-06-19 ~ 2003-03-17
    IIF 41 - Director → ME
  • 18
    ISG BOILER HOLDINGS LIMITED - now
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 03983125... (more)
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 32 - Director → ME
  • 19
    KIBERA KIDS LIMITED
    09839211
    76 King Street, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 20
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 04048962... (more)
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 34 - Director → ME
  • 21
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 04011012... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 31 - Director → ME
  • 22
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    LINPAC GROUP HOLDINGS LIMITED
    - 2004-02-13 04792926 00677556
    PICNAL LIMITED
    - 2003-08-22 04792926
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2005-10-05
    IIF 28 - Director → ME
  • 23
    LYNDALE FOODS LIMITED
    03153384
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-05-10 ~ 2005-11-26
    IIF 38 - Director → ME
  • 24
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-11-26
    IIF 44 - Director → ME
  • 25
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2005-11-26
    IIF 9 - Director → ME
  • 26
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-06-12 ~ 2005-11-26
    IIF 13 - Director → ME
  • 27
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED
    - 2003-01-08 04464887
    DMXG LIMITED
    - 2002-07-03 04464887
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2005-11-26
    IIF 11 - Director → ME
  • 28
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-11-26
    IIF 8 - Director → ME
  • 29
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED
    - 2003-04-02 SC208145 SC329560... (more)
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2001-06-28 ~ 2005-11-26
    IIF 10 - Director → ME
  • 30
    MPE G.P. LIMITED
    - now 02068638
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2005-11-26
    IIF 14 - Director → ME
  • 31
    MPE K.G.P. LIMITED
    05479585
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2005-11-26
    IIF 12 - Director → ME
  • 32
    OUT OF THE BLUE LETTINGS LIMITED
    14721690
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (4 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PARLWR LIMITED
    - now 12608325
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED
    - 2021-03-24 12608325
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2020-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-03-24
    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
  • 34
    RHOSNEIGR DEVELOPMENTS LIMITED
    15480822
    C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ 2024-11-01
    IIF 17 - Director → ME
    2024-02-10 ~ 2024-11-01
    IIF 15 - Director → ME
  • 35
    SANDY MOUNT HOUSE FOR ANGLESEY CYF
    12531365
    The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 27 - Director → ME
  • 36
    SANDYMOUNT HOUSE LIMITED
    10840251
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    SANDYMOUNT HOUSE RHOSNEIGR LIMITED
    - now 12570740
    SANDYMOUNT RHOSNEIGR LIMITED
    - 2020-06-29 12570740
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 18 - Director → ME
  • 38
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983125... (more)
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 33 - Director → ME
  • 39
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 04048962... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 35 - Director → ME
  • 40
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 42 - Director → ME
  • 41
    THE WHITE EAGLE (RHOSCOLYN) LIMITED
    12608205
    The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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