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

Goodwin, Phil

    Related profiles found in government register
  • Goodwin, Phil
    British investment banker born in February 1961

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Goodwin, Philip
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Goodwin, Philip Walter
    British company director born in February 1961

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

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 19
  • Goodwin, Philip Walter
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Goodwin, Philip
    British fund manager born in February 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Goodwin, Philip Walter
    British director born in February 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • 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 44
  • Mr. Philip 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    SWITCH ON (UK) LIMITED - 2016-12-14
    FLEETNESS 7 LIMITED - 2014-12-03
    Pannone Corporate Llp, The Chapel, 378-380 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,983 GBP2016-11-30
    Officer
    2016-08-15 ~ dissolved
    IIF 31 - director → ME
  • 2
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    -121,982 GBP2021-10-31
    Officer
    2016-12-02 ~ now
    IIF 42 - director → ME
  • 3
    Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 21 - director → ME
    2006-09-19 ~ now
    IIF 3 - secretary → ME
  • 4
    Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,410,265 GBP2023-12-31
    Officer
    2006-09-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 5
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    -31,285 GBP2023-10-31
    Officer
    2020-04-24 ~ now
    IIF 41 - director → ME
  • 6
    The Glan Neigr, Post Office Lane, Rhosneigr, Wales
    Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    76 King Street, Manchester, England, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 35 - director → ME
  • 8
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved corporate (4 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 36 - director → ME
  • 9
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Officer
    2020-05-18 ~ now
    IIF 33 - director → ME
  • 10
    The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 43 - director → ME
  • 11
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -37,627 GBP2023-10-31
    Officer
    2017-06-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SANDYMOUNT RHOSNEIGR LIMITED - 2020-06-29
    Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,783 GBP2023-10-31
    Officer
    2020-04-24 ~ now
    IIF 39 - director → ME
  • 13
    The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    ~ 1995-05-16
    IIF 19 - director → ME
  • 2
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 2002-06-17
    IIF 12 - director → ME
  • 3
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 4 - director → ME
  • 4
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 5 - director → ME
  • 5
    CRP HOLDINGS LIMITED - 2000-11-29
    BROOMCO (1611) LIMITED - 1998-12-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 2000-10-31
    IIF 13 - director → ME
  • 6
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    IIF 2 - director → ME
  • 7
    DIGNITY LIMITED - 2003-02-05
    DIGNITY SERVICES LIMITED - 2002-05-03
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-12-19
    IIF 1 - director → ME
  • 8
    GAS TAG LTD. - 2021-02-03
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,138 GBP2016-02-28
    Officer
    2018-02-22 ~ 2019-08-22
    IIF 34 - director → ME
  • 9
    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
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 16 - director → ME
  • 10
    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
    Corporate (5 parents)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 15 - director → ME
  • 11
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2003-03-17
    IIF 17 - director → ME
  • 12
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 7 - director → ME
  • 13
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 9 - director → ME
  • 14
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 6 - director → ME
  • 15
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2005-10-05
    IIF 11 - director → ME
  • 16
    6th Floor, 3 Hardman Street, Manchester
    Corporate (3 parents)
    Officer
    1996-05-10 ~ 2005-11-26
    IIF 14 - director → ME
  • 17
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-11-26
    IIF 20 - director → ME
  • 18
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2005-11-26
    IIF 23 - director → ME
  • 19
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-12 ~ 2005-11-26
    IIF 27 - director → ME
  • 20
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2005-11-26
    IIF 25 - director → ME
  • 21
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-11-26
    IIF 22 - director → ME
  • 22
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2005-11-26
    IIF 24 - director → ME
  • 23
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-11 ~ 2005-11-26
    IIF 28 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-13 ~ 2005-11-26
    IIF 26 - director → ME
  • 25
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Person with significant control
    2020-05-18 ~ 2021-03-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
    Corporate (2 parents)
    Officer
    2024-02-10 ~ 2024-11-01
    IIF 32 - director → ME
    2024-11-01 ~ 2024-11-01
    IIF 38 - director → ME
  • 27
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 8 - director → ME
  • 28
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    IIF 10 - director → ME
  • 29
    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 (4 parents)
    Officer
    2000-09-11 ~ 2003-03-17
    IIF 18 - director → ME

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