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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

Mcaw, Philip Hepton

    Related profiles found in government register
  • Mcaw, Philip Hepton
    British born in December 1962

    Registered addresses and corresponding companies
  • M'caw, Phil Hepton
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

      IIF 7
  • M'caw, Philip
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Signet Court, Swanns Road, Cambridge, CB5 8LA, England

      IIF 8 IIF 9
  • M'caw, Philip
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Brookside Industrial, Estate, Sawtry, Cambridgeshire, PE28 5SB

      IIF 10

    • 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

      IIF 11

    • 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, United Kingdom

      IIF 12

    • Rivendell, 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, England

      IIF 13 IIF 14

    • Rivendell, 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, United Kingdom

      IIF 15

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 16

    • 27, Old Gloucester Street, London, Uk, WC1N 3AX

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 18 IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20

    • Unit 6, Brookside Industrial Estate, Glatton Road, Sawtry, Cambridgeshire, PE28 5SB, United Kingdom

      IIF 21
  • Mr Philip M'caw
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivendell, 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, England

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    43GIS HOLDING LTD
    10267254
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ACCELINVEST LTD.
    08782434
    27 Old Gloucester Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BIOGAS TECHNOLOGY CARBON LIMITED
    06798648
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ 2012-04-30
    IIF 21 - Director → ME
  • 4
    BIOGAS TECHNOLOGY LIMITED
    - now 02323287
    REALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21
    REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-05-16
    10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-07-12 ~ 2012-04-30
    IIF 10 - Director → ME
  • 5
    FAIRMONT HS LIMITED
    10752848
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED
    - 2007-06-18 03705715 06228720
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    2004-04-16 ~ 2004-11-15
    IIF 4 - Director → ME
  • 7
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2003-05-16 ~ 2005-04-29
    IIF 7 - Director → ME
  • 8
    GEOREACH BLACK LIMITED
    09359192
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 15 - Director → ME
  • 9
    GEOREACH GLOBAL LIMITED
    09359134
    Insolvency (Case 1) In administration
    Administration started on 2017-08-08
    Administration ended on 2018-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-01
    Due to be dissolved on 2025-12-15
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2016-07-14
    IIF 16 - Director → ME
  • 10
    GEOREACH PRIVATE LIMITED
    09359195
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 14 - Director → ME
  • 11
    GEOREACH PROTECT LIMITED
    09359181
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 13 - Director → ME
  • 12
    MCCT CONSULTING LIMITED
    10063001
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 5 - Director → ME
  • 14
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 6 - Director → ME
  • 15
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 1 - Director → ME
  • 16
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 3 - Director → ME
  • 17
    ON TOWER UK 2 LIMITED - now
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED
    - 2005-10-10 02973983 04024441
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (56 parents)
    Officer
    2001-02-28 ~ 2002-03-18
    IIF 2 - Director → ME
  • 18
    TOFINO HS LIMITED
    08240189
    87 Crabtree Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TOFINO LTD
    08237932
    87 Crabtree Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 12 - Director → ME
  • 20
    TRIUMPH HOLDINGS LIMITED
    11429658
    1 Signet Court, Swanns Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2026-02-26
    IIF 8 - Director → ME
  • 21
    TRIUMPH RESEARCH INTELLIGENCE LIMITED
    08718740
    1 Signet Court, Swanns Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2026-02-26
    IIF 9 - Director → ME

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