logo
explain how to read the page

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

    • icon of address 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 1 IIF 2
  • Goodwin, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Kempton, Devisdale Road, Altrincham, WA14 2AT, England

      IIF 31

    • icon of address Kempton, Devisdale Road, Altrincham, WA14 2AT, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 76, King Street, Manchester, England, M2 4NH, England

      IIF 35

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

      IIF 36

    • icon of address 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

    • icon of address 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

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

      IIF 43
  • Mr Philip Walter Goodwin
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Phil Walter Goodwin
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr. Philip Walter Goodwin
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

    • icon of address 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
    icon of address 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
    icon of calendar 2016-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -121,982 GBP2021-10-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-09-19 ~ now
    IIF 3 - Secretary → ME
  • 4
    icon of address Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,410,186 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE
  • 5
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,285 GBP2023-10-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address Sandymount House, High Street, Rhosneigr, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    664,605 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 76 King Street, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 9
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 43 - Director → ME
  • 11
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -926,289 GBP2024-10-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    SANDYMOUNT RHOSNEIGR LIMITED - 2020-06-29
    icon of address Sandymount House, High Street, Rhosneigr, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,585 GBP2024-10-31
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 39 - Director → ME
  • 13
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – 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
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    IIF 19 - Director → ME
  • 2
    INHOCO 588 LIMITED - 1997-03-26
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-06-17
    IIF 12 - Director → ME
  • 3
    EVER 1402 LIMITED - 2000-12-06
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2002-01-31
    IIF 5 - Director → ME
  • 5
    CRP HOLDINGS LIMITED - 2000-11-29
    BROOMCO (1611) LIMITED - 1998-12-22
    icon of address Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-10-31
    IIF 13 - Director → ME
  • 6
    DIGNITY PLC - 2023-07-21
    BROOMCO (3040) LIMITED - 2003-02-05
    DIGNITY LIMITED - 2004-03-26
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-03-11
    IIF 2 - Director → ME
  • 7
    BROOMCO (2776) LIMITED - 2002-01-29
    DIGNITY LIMITED - 2003-02-05
    DIGNITY SERVICES LIMITED - 2002-05-03
    icon of address 4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2002-12-19
    IIF 1 - Director → ME
  • 8
    GAS TAG LTD. - 2021-02-03
    icon of address 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
    icon of calendar 2018-02-22 ~ 2019-08-22
    IIF 34 - Director → ME
  • 9
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 16 - Director → ME
  • 10
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 15 - Director → ME
  • 11
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-17
    IIF 17 - Director → ME
  • 12
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    icon of address Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-07-27
    IIF 9 - Director → ME
  • 14
    EVER 1335 LIMITED - 2000-12-06
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-07-27
    IIF 6 - Director → ME
  • 15
    PICNAL LIMITED - 2003-08-22
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    icon of address Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2005-10-05
    IIF 11 - Director → ME
  • 16
    icon of address 6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2005-11-26
    IIF 14 - Director → ME
  • 17
    EVER 2435 LIMITED - 2004-08-26
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-26
    IIF 20 - Director → ME
  • 18
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-26
    IIF 23 - Director → ME
  • 19
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    MONTAGU OLDCO LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-12 ~ 2005-11-26
    IIF 27 - Director → ME
  • 20
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2005-11-26
    IIF 25 - Director → ME
  • 21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-26
    IIF 22 - Director → ME
  • 22
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2005-11-26
    IIF 28 - Director → ME
  • 24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2005-11-26
    IIF 26 - Director → ME
  • 25
    THE OYSTER CATCHER (RHOSNEIGR) LIMITED - 2021-03-24
    icon of address The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -211,446 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-03-24
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-10 ~ 2024-11-01
    IIF 32 - Director → ME
    icon of calendar 2024-11-01 ~ 2024-11-01
    IIF 38 - Director → ME
  • 27
    CARADON PLUMBING LIMITED - 2007-03-07
    EVER 1405 LIMITED - 2000-10-02
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    BK BIDCO 4 LIMITED - 2000-11-30
    icon of address 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    IIF 8 - Director → ME
  • 28
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    EVER 1338 LIMITED - 2000-10-02
    BK BIDCO 2 LIMITED - 2000-12-06
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    icon of address 69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    IIF 10 - Director → ME
  • 29
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.