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
Individuals in focus
Kendall, Philip Harold Malcolm, Mr.
Kendall, Philip Harold Malcolm, Mr.
British accountantRegistered addresses and corresponding companiesKendall, Philip Harold Malcolm, Mr.
British financial directorRegistered addresses and corresponding companiesKendall, Philip Harold Malcolm
British accountantRegistered addresses and corresponding companies
IIF 10
21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
Kendall, Philip Harold Malcolm
British financial directorRegistered addresses and corresponding companiesKendall, Phillip Harold Malcolm
British accountantRegistered addresses and corresponding companies
IIF 13 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
Kendall, Philip Harold Malcolm
Registered addresses and corresponding companiesKendall, Philip Harold Malcolm
British accountant born in December 1956Resident in England
Registered addresses and corresponding companiesKendall, Philip Harold Malcolm
British finance director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 23 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
Kendall, Philip Harold Malcolm
British financial director born in December 1956Resident in England
Registered addresses and corresponding companiesKendall, Philip Harold Malcolm, Mr.
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 26 651, Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8EB, United Kingdom
Kendall, Philip Harold Malcolm, Mr.
British accountant born in December 1956Resident in England
Registered addresses and corresponding companiesKendall, Philip Harold Malcolm, Mr.
British business consultant born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 33 Rochester House, 275 Baddow Road, Chelmsford, Essex, CM2 7QA, United Kingdom
Kendall, Philip Harold Malcolm, Mr.
British company director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 34 23, Shefford Road, Meppershall, Shefford, SG17 5LN, England
Kendall, Philip Harold Malcolm, Mr.
British financial director born in December 1956Resident in England
Registered addresses and corresponding companiesKendall, Philip Harold Malcolm
British accountant born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
Mr. Philip Harold Malcolm Kendall
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 40 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 West End, Brampton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)3,402 GBP2024-05-31Officer
2015-05-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
Ceased
22
- 1
APL CONTRACTORS LIMITED
- nowAVEBURY PROJECTS LIMITED - 2008-06-06SMALLPLAN LIMITED - 1986-08-11 The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (1 parent)Officer 2008-08-31 ~ 2009-05-31IIF 13 - Secretary → ME - 2
AVEBURY PROJECTS LIMITED
- nowHOWPER 661 LIMITED - 2008-06-06 F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)Officer 2008-06-04 ~ 2009-05-31IIF 28 - Director → ME 2008-08-31 ~ 2009-05-31IIF 4 - Secretary → ME - 3SCANLODGE LIMITED - 1997-02-24 The Club House, Buckden Road, Brampton, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Equity (Company account)-160,968 GBP2019-05-31Officer 2000-04-27 ~ 2001-12-24IIF 27 - Director → ME
- 4HOWPER 666 LIMITED - 2008-06-05 The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 2008-06-02 ~ 2009-05-31IIF 31 - Director → ME 2008-08-31 ~ 2009-05-31IIF 1 - Secretary → ME
- 5
CREDIT MONTAGUE LIMITED
- nowHAYWARD TYLER & COMPANY,LIMITED - 1978-12-31HAYWARD TYLER UK LIMITED - 2008-08-20HAYWARD TYLER LIMITED - 2004-12-08 1 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2006-12-01 ~ 2007-07-19IIF 38 - Director → ME 2006-12-01 ~ 2007-07-19IIF 5 - Secretary → ME - 6
F & R CAWLEY LIMITED
- nowSILBURY 236 LIMITED - 2001-10-31 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 2009-06-10 ~ 2011-10-21IIF 20 - Director → ME 2010-05-01 ~ 2011-10-21IIF 14 - Secretary → ME - 7DE FACTO 669 LIMITED - 1997-12-05HAYWARD TYLER LEASING LIMITED - 2004-12-08 1 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 2006-12-01 ~ 2007-07-19IIF 35 - Director → ME 2006-12-01 ~ 2007-07-19IIF 8 - Secretary → ME
- 8DE FACTO 521 LIMITED - 1996-11-21 1 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 9 offsprings)Officer 2006-12-01 ~ 2007-07-19IIF 24 - Director → ME 2006-12-01 ~ 2007-07-19IIF 11 - Secretary → ME
- 9DE FACTO 531 LIMITED - 1997-10-24 1 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents)Officer 2006-12-01 ~ 2007-07-19IIF 25 - Director → ME 2006-12-01 ~ 2007-07-19IIF 12 - Secretary → ME
- 10
HAYWARD TYLER LIMITED
- nowDE FACTO 670 LIMITED - 1997-12-05HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08 1 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 5 offsprings)Officer 2006-12-01 ~ 2007-07-19IIF 37 - Director → ME 2006-12-01 ~ 2007-07-19IIF 9 - Secretary → ME - 11 The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 2007-10-31 ~ 2009-05-31IIF 7 - Secretary → ME
- 12MARSHALL SPV LIMITED - 1997-08-01MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-10-16 ~ 2006-05-16IIF 23 - Director → ME
- 13NAMEDALE LIMITED - 2002-12-19 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-11-01 ~ 2014-04-30IIF 21 - Director → ME 2011-11-01 ~ 2014-04-30IIF 17 - Secretary → ME
- 14 The Station, Gamlingay, Sandy, BedfordshireActive Corporate (6 parents)Equity (Company account)5,146,474 GBP2022-03-31Officer 2008-08-31 ~ 2009-05-31IIF 19 - Director → ME 2008-08-31 ~ 2009-05-31IIF 10 - Secretary → ME
- 15 Rochester House, 275 Baddow Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2014-05-23 ~ 2016-02-09IIF 33 - Director → ME
- 16
PXP HOLDINGS LIMITED
- nowHOWPER 586 LIMITED - 2006-10-26 The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (4 parents)Officer 2007-12-13 ~ 2009-05-31IIF 30 - Director → ME 2008-08-31 ~ 2009-05-31IIF 2 - Secretary → ME - 17 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)Officer 2013-01-07 ~ 2014-04-30IIF 39 - Director → ME 2013-01-07 ~ 2014-04-15IIF 16 - Secretary → ME
- 18 300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)Officer 2011-11-01 ~ 2014-04-30IIF 22 - Director → ME 2011-11-01 ~ 2014-04-30IIF 18 - Secretary → ME
- 19
SOLITAIR LIMITED
- nowINVESTDRIVE LIMITED - 1999-07-29SOLTAIR LIMITED - 2000-03-29 9th Floor 7 Park Row, LeedsDissolved Corporate (1 parent)Equity (Company account)-22,669 GBP2020-04-30Officer 1998-04-29 ~ 1999-07-12IIF 29 - Director → ME 1998-04-29 ~ 1999-07-12IIF 3 - Secretary → ME - 20
TWINPLAST LIMITED
- nowSEDLOCK LIMITED - 1986-10-29 23 Shefford Road, Meppershall, Shefford, EnglandActive Corporate (6 parents)Officer 2018-04-26 ~ 2024-09-30IIF 34 - Director → ME - 21
VARLEY PUMPS LIMITED
- nowDE FACTO 678 LIMITED - 1997-12-23 1 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 2006-12-01 ~ 2007-07-19IIF 36 - Director → ME 2006-12-01 ~ 2007-07-19IIF 6 - Secretary → ME - 22
VENNERSYS LIMITED
- nowVCSTIMELESS LIMITED - 2008-10-03VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (5 parents)Officer 2011-11-01 ~ 2014-04-30IIF 32 - Director → ME 2011-11-01 ~ 2014-04-30IIF 15 - Secretary → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.