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

Anderson, Philip John

    Related profiles found in government register
  • Anderson, Philip John
    British accountant born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • St Vedast House, 5-7 St Vedast Street, Norwich, Norfolk, NR1 1BT

      IIF 1
  • Anderson, Philip John
    British chartered accountant born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British chief finance officer born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 7
  • Anderson, Philip John
    British company director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 18 IIF 19
  • Anderson, Philip John
    British fd born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 20
  • Anderson, Philip John
    British finance & operations director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British finance and operations directo born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 25
  • Anderson, Philip John
    British financial director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Anderson, Philip John
    British none born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 40
  • Anderson, Philip John
    British company director

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 41
  • Anderson, Philip John
    British financial director

    Registered addresses and corresponding companies
    • 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

      IIF 42
  • Anderson, Philip John
    British chief financial officer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wellington Plaza, 31, Wellington Street, Leeds, LS1 4DL

      IIF 43
    • Wellington Plaza, 31, Wellington Street, Leeds, Leeds, LS1 4DL, England

      IIF 44
  • Anderson, Philip John
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Siabod Cottage, Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy, LL24 0ES

      IIF 45
    • Siabod Cottage, Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd, LL24 0ES

      IIF 46
  • Anderson, Philip John
    British finance director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 7 8 Tokenhouse Yard, London, EC2R 7AS

      IIF 47
  • Anderson, Philip John
    British non-executive director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 4 Orchard Place, London, SW1H 0BF, England

      IIF 48
  • Anderson, Philip John
    Scottish finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 49 IIF 50
  • Anderson, Philip John, Mr.
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 415 Linen Hall, 162-168 Regent Street, London, W1B 5TE

      IIF 51
  • Anderson, Philip John

    Registered addresses and corresponding companies
    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 52
  • Mr Philip John Anderson
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 415 Linen Hall, 162-168 Regent Street, London, W1B 5TE

      IIF 53
  • Mr. Philip John Anderson
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wellington Plaza, 31, Wellington Street, Leeds, LS1 4DL

      IIF 54
    • First Floor 30, - 34, Hounds Gate, Nottingham, NG1 7AB

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 4 Orchard Place, London, England
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    29,105,988 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-06-08 ~ now
    IIF 48 - director → ME
  • 2
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 47
  • 1
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2006-05-03
    IIF 11 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 3 - director → ME
  • 3
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 6 - director → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 4 - director → ME
  • 5
    BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
    BLUEFIN HOLDINGS LIMITED - 2011-09-12
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-23 ~ 2012-06-29
    IIF 5 - director → ME
  • 6
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-06-01 ~ 2012-04-23
    IIF 10 - director → ME
  • 7
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2008-10-13 ~ 2012-04-23
    IIF 2 - director → ME
  • 8
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 32 - director → ME
  • 9
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-01-31 ~ 2019-03-31
    IIF 47 - director → ME
  • 10
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-10-31
    IIF 25 - director → ME
  • 11
    WAGE DAY ADVANCE LIMITED - 2017-02-14
    CASH 4 COMPENSATION LTD - 2008-02-11
    C/o Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-06-30
    IIF 43 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-06-30
    IIF 54 - Has significant influence or control OE
  • 12
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-03 ~ 2012-04-23
    IIF 35 - director → ME
  • 13
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2002-03-25 ~ 2006-05-03
    IIF 14 - director → ME
  • 14
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2012-06-29
    IIF 13 - director → ME
  • 15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2007-02-02 ~ 2007-06-14
    IIF 15 - director → ME
    2007-02-02 ~ 2007-06-14
    IIF 41 - secretary → ME
  • 16
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ 2012-06-29
    IIF 19 - director → ME
  • 17
    John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Gwynedd
    Corporate (9 parents)
    Equity (Company account)
    39,022 GBP2023-12-31
    Officer
    2023-06-24 ~ 2024-02-12
    IIF 46 - director → ME
  • 18
    MOUNTAIN TRAINING UK INC LTD - 2019-07-11
    MOUNTAIN LEADER TRAINING UK - 2012-06-18
    THE UNITED KINGDOM MOUNTAIN TRAINING BOARD LIMITED - 2003-01-24
    John Cousins, Siabod Cottage Plas Y Brenin, Capel Curig, Betws Y Coed, Conwy
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    167,679 GBP2023-12-31
    Officer
    2023-06-24 ~ 2024-02-12
    IIF 45 - director → ME
  • 19
    NORFOLK CITIZENS ADVICE BUREAU - 2023-09-22
    NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU - 2012-09-12
    NORWICH AND DISTRICT CITIZENS ADVICE BUREAU - 2009-01-02
    Pottergate House, 83-87 Pottergate, Norwich, England
    Corporate (12 parents)
    Officer
    2009-10-15 ~ 2010-05-04
    IIF 1 - director → ME
  • 20
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-06-29
    IIF 20 - director → ME
  • 21
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 33 - director → ME
  • 22
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-08 ~ 2012-04-23
    IIF 7 - director → ME
  • 23
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 22 - director → ME
  • 24
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,094,601 GBP2023-06-30
    Officer
    2014-03-12 ~ 2014-10-31
    IIF 50 - director → ME
  • 25
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 31 - director → ME
  • 26
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2008-03-19 ~ 2012-04-23
    IIF 34 - director → ME
  • 27
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2012-06-29
    IIF 36 - director → ME
  • 28
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2011-03-07
    IIF 27 - director → ME
  • 29
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2008-12-18 ~ 2012-04-23
    IIF 29 - director → ME
  • 30
    First Floor 30 - 34, Hounds Gate, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-06-30
    IIF 44 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-06-30
    IIF 55 - Has significant influence or control OE
  • 31
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2014-03-12 ~ 2014-10-31
    IIF 49 - director → ME
    2013-07-01 ~ 2014-10-31
    IIF 52 - secretary → ME
  • 32
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 30 - director → ME
  • 33
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2012-06-29
    IIF 40 - director → ME
  • 34
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 26 - director → ME
  • 35
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 38 - director → ME
  • 36
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2012-06-29
    IIF 17 - director → ME
  • 37
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2012-06-29
    IIF 37 - director → ME
  • 38
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2012-06-29
    IIF 39 - director → ME
  • 39
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2012-06-29
    IIF 18 - director → ME
  • 40
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    IIF 8 - director → ME
  • 41
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2006-05-03
    IIF 9 - director → ME
  • 42
    TOWRY LAW PLC - 2006-04-20
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2006-05-03
    IIF 16 - director → ME
  • 43
    TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-25 ~ 2006-05-03
    IIF 12 - director → ME
  • 44
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 21 - director → ME
  • 45
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 24 - director → ME
  • 46
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 23 - director → ME
  • 47
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2012-06-29
    IIF 28 - director → ME
    2008-02-14 ~ 2008-02-29
    IIF 42 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.