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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Philip Anthony

    Related profiles found in government register
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies
  • Marshall, Phil
    British born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ATL BIDCO LIMITED
    15263945
    Dissolved Corporate (6 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ATL TOPCO LIMITED
    15262497
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AVAST LIMITED - now
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2021-09-21
    IIF 51 - Director → ME
  • 4
    AVG TECHNOLOGIES UK LIMITED
    - now 06301720 09960966
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    IIF 53 - Director → ME
  • 5
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Dissolved Corporate (25 parents)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 10 - Director → ME
  • 6
    CANSFORD ASSOCIATES LIMITED
    - now 05558883
    CANSFORD FARM LIMITED - 2010-02-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 45 - Director → ME
  • 7
    CANSFORD LABORATORIES LIMITED
    07466011
    Active Corporate (18 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 35 - Director → ME
  • 8
    CEIMIC BIDCO LIMITED
    15268706
    Active Corporate (9 parents)
    Officer
    2024-12-31 ~ now
    IIF 43 - Director → ME
  • 9
    CEIMIC TOPCO LIMITED
    15267781
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 42 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 11 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 9 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 12 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 2 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 8 - Director → ME
  • 15
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 49 - Director → ME
  • 16
    CORTEX BIDCO LIMITED
    14770737
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 44 - Director → ME
  • 17
    CORTEX TOPCO LIMITED
    14767112
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 46 - Director → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    Active Corporate (22 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 22 - Director → ME
  • 19
    EVILLE & JONES (G.B.) LIMITED
    - now 10037065 09341580
    MB&CO6 LIMITED - 2016-11-25
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ now
    IIF 37 - Director → ME
  • 20
    EVILLE & JONES (GROUP) LIMITED
    - now 10019077
    MB&CO1 LIMITED - 2016-07-05
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 36 - Director → ME
  • 21
    EVILLE & JONES HOLDINGS LIMITED
    07440153
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 38 - Director → ME
  • 22
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 24 - Director → ME
  • 23
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 16 - Director → ME
  • 24
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 06720350... (more)
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 28 - Director → ME
  • 25
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 23 - Director → ME
  • 26
    GROUP HOLDCO 1 LIMITED
    13868078
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 55 - Director → ME
  • 27
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 5 - Director → ME
  • 28
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 7 - Director → ME
  • 29
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 6 - Director → ME
  • 30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 14 - Director → ME
  • 31
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    Active Corporate (40 parents, 115 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    IIF 54 - Director → ME
  • 32
    L J THOMAS BUILDING LIMITED
    12974030
    Dissolved Corporate (8 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 40 - Director → ME
  • 33
    LIFT CONSULTANCY HOLDINGS LIMITED
    16612822
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    IIF 34 - Director → ME
  • 34
    PEWMCGG LIMITED - now
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Dissolved Corporate (20 parents)
    Officer
    2015-02-02 ~ 2015-05-08
    IIF 15 - Director → ME
  • 35
    PG AGASSI ACQUISITION LIMITED
    16901266
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 33 - Director → ME
  • 36
    PG AGASSI HOLDINGS LIMITED
    16900440
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 32 - Director → ME
  • 37
    PG AURUS HOLDINGS LIMITED
    17066006
    Active Corporate (6 parents)
    Officer
    2026-03-26 ~ now
    IIF 50 - Director → ME
  • 38
    PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    16602490 11924669
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 31 - Director → ME
  • 39
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669 16602490
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 17 - Director → ME
  • 40
    PRIVAX LIMITED
    - now 07207304
    NETCO SOLUTIONS LIMITED - 2012-04-18
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-09-11
    IIF 52 - Director → ME
  • 41
    PROJECT FLOW HOLDINGS LIMITED
    15817947
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 26 - Director → ME
  • 42
    SLIMMER GROUP MANAGEMENT LIMITED - now
    PHENNA GROUP MANAGEMENT LIMITED
    - 2025-08-12 11924699
    Active Corporate (8 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 25 - Director → ME
  • 43
    STROMA COMPLIANCE SERVICES LIMITED - now
    STROMA ENERGY AND WARRANTY SERVICES LIMITED
    - 2025-11-19 15759280
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ 2024-12-31
    IIF 27 - Director → ME
  • 44
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 18 - Director → ME
  • 45
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 21 - Director → ME
  • 46
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 20 - Director → ME
  • 47
    TIC PLEDGECO LIMITED
    - now 14286360
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 19 - Director → ME
  • 48
    TRI FIRE HOLDCO LTD
    15797545
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 41 - Director → ME
  • 49
    TRI FIRE HOLDINGS LIMITED
    - now 15821216
    TORCH HOLDINGS LIMITED
    - 2024-07-22 15821216
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 47 - Director → ME
  • 50
    TRI FIRE LIMITED
    12545052
    Active Corporate (10 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 39 - Director → ME
  • 51
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 13 - Director → ME
  • 52
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 4 - Director → ME
  • 53
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 1 - Director → ME
  • 54
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 3 - Director → ME
  • 55
    ZETA ANALYTICAL LIMITED
    05032824
    Active Corporate (15 parents)
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.