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

Machin, Philippa Mary Vessey

    Related profiles found in government register
  • Machin, Philippa Mary Vessey
    British marketing

    Registered addresses and corresponding companies
    • 136b Warwick Way, Pimlico, London, SW1V 4JD

      IIF 1
  • Herbert, Philippa Mary Vessey

    Registered addresses and corresponding companies
    • Eaton Manor, Eaton, Retford, Nottinghamshire, DN22 0PS

      IIF 2
  • Herbert, Philippa Mary Vessey, Mrs.
    British marketer born in May 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England

      IIF 3
  • Mrs. Philippa Mary Vessey Herbert
    British born in May 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    First Floor, 24 St Andrews Crescent, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    13,499 GBP2023-10-31
    Officer
    2001-05-24 ~ 2006-03-31
    IIF 1 - secretary → ME
  • 2
    Kiln Cottage Kiln Ride, Upper Basildon, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    230,252 GBP2024-03-31
    Officer
    2001-12-23 ~ 2018-04-20
    IIF 3 - director → ME
    2012-02-24 ~ 2013-10-15
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-11-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.