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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

Sir Philip Alan Reid, Gcvo

    Related profiles found in government register
  • Sir Philip Alan Reid, Gcvo
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buckingham Palace, Pall Mall, London, SW1A 1AA, England

      IIF 1
    • Buckingham Palace, Pall Mall, London, SW1A 1AA, United Kingdom

      IIF 2
  • Reid, Philip Alan, Sir
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Philip Alan Reid
    British born in January 1947

    Resident in U.k.

    Registered addresses and corresponding companies
    • Buckingham Palace, London, SW1A 1AA, U.k.

      IIF 12
  • Reid, Philip Alan, Sir
    British born in January 1947

    Registered addresses and corresponding companies
  • Reid, Philip Alan, Sir
    British

    Registered addresses and corresponding companies
    • High Meadows, Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PJ

      IIF 22
  • Reid, Philip Alan
    born in January 1947

    Registered addresses and corresponding companies
    • High Meadows, Church Road, Cookham Dean, , SL6 9PJ,

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    CANUP LIMITED
    SC285905
    The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Active Corporate (12 parents)
    Officer
    2005-06-08 ~ 2023-03-31
    IIF 3 - Director → ME
  • 2
    FLITCHAM LIMITED
    01540165
    66 Lincoln's Inn Fields, London
    Active Corporate (14 parents)
    Officer
    2002-09-24 ~ 2017-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04
    66 Lincoln's Inn Fields, London
    Active Corporate (12 parents)
    Officer
    2002-09-24 ~ 2017-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    I SOFT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-01-18
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-05-01 ~ 1999-05-28
    IIF 16 - Director → ME
  • 5
    K NOMINEES LIMITED
    - now 03853113
    FAIRYMOON LIMITED - 1999-10-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    1999-11-05 ~ 2002-06-28
    IIF 21 - Director → ME
  • 6
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2010-03-30
    IIF 6 - Director → ME
  • 7
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 19 - Director → ME
  • 8
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-02-22 ~ 2002-07-14
    IIF 23 - LLP Designated Member → ME
  • 9
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1994-09-30 ~ 2002-06-28
    IIF 15 - Director → ME
  • 10
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC
    - 2010-09-22 03512757 OC450748
    TRUSHELFCO (NO.2320) LIMITED
    - 1998-05-06 03512757 03580604... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    1998-03-30 ~ 2002-07-01
    IIF 14 - Director → ME
  • 11
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED
    - 1999-08-06 03580549
    TRUSHELFCO (NO.2385) LIMITED
    - 1998-09-28 03580549 03580604... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2002-06-28
    IIF 18 - Director → ME
  • 12
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC
    - 2002-02-22 03513178 02972168... (more)
    TRUSHELFCO (NO.2321) LIMITED
    - 1998-04-09 03513178 03527725... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-04-09 ~ 2002-07-01
    IIF 17 - Director → ME
  • 13
    MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
    - now 00772318
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Active Corporate (275 parents)
    Officer
    1994-11-01 ~ 1998-09-01
    IIF 20 - Director → ME
  • 14
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED - 1993-03-23
    York House, St. James's Palace, London
    Active Corporate (41 parents)
    Officer
    2002-07-25 ~ 2018-01-01
    IIF 10 - Director → ME
  • 15
    THE CHILDREN'S GARDEN PARTY LIMITED
    05672320
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 16
    THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
    05937511
    2 The Cloisters, Windsor Castle, Windsor, Berkshire
    Active Corporate (34 parents)
    Officer
    2006-09-15 ~ 2010-05-27
    IIF 11 - Director → ME
  • 17
    THE FRANCES JOHNSTONE LEGACY LIMITED - now
    ETON END SCHOOL TRUST (DATCHET) LIMITED
    - 2025-01-17 00623043
    162b Chobham Road, Ascot, England
    Active Corporate (45 parents)
    Officer
    (before 1991-05-24) ~ 1996-05-01
    IIF 13 - Director → ME
    (before 1991-05-24) ~ 1996-05-01
    IIF 22 - Secretary → ME
  • 18
    THE QUEEN'S 80TH BIRTHDAY TRUST
    05665452
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 19
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2018-01-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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