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

Philpot, Simon Craig

    Related profiles found in government register
  • Philpot, Simon Craig
    Other

    Registered addresses and corresponding companies

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 1
  • Philpot, Simon Craig

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 2

    • Rippledene House, Dorney Reach Road, Dorney, Berkshire, SL6 0DX

      IIF 3
  • Philpot, Simon Craig
    British

    Registered addresses and corresponding companies

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 4 IIF 5
  • Philpot, Simon Craig
    British director born in January 1966

    Registered addresses and corresponding companies

    • Rippledene House, Dorney Reach Road, Dorney, Berkshire, SL6 0DX

      IIF 6
  • Philpot, Simon Craig
    British director surveyor born in January 1966

    Registered addresses and corresponding companies

    • West Town Farm, Farm Road Taplow, Maidenhead, Berkshire, SL6 0PT

      IIF 7
  • Philpot, Simon Craig
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Magna House, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 8
  • Philpot, Simon Craig
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Magna House, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 9
  • Philpot, Simon Craig
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 10

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 11

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 12 IIF 13
  • Philpot, Simon Craig
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 14

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 15
  • Philpot, Simon Craig
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-32, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 16

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 17

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 28

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 29 IIF 30

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 31

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 32 IIF 33

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, England

      IIF 34

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 35

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 36

    • 337, Bath Road, Slough, SL1 5PR, United Kingdom

      IIF 37 IIF 38

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 42
  • Philpot, Simon Craig
    British manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 43 IIF 44
  • Philpot, Simon Craig
    British non-executive director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 45
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 46
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    117,929 GBP2023-12-31
    Officer
    2025-03-05 ~ now
    IIF 8 - director → ME
  • 2
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    532,642 GBP2023-03-31
    Officer
    2025-03-05 ~ now
    IIF 9 - director → ME
  • 3
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    594,063 GBP2024-03-31
    Officer
    2012-11-28 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    754,136 GBP2023-05-31
    Officer
    2019-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    571,360 GBP2023-05-31
    Officer
    2019-10-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    CROSS WATER DEV ELOPMENTS LIMITED - 2022-02-17
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,456 GBP2023-05-31
    Officer
    2022-02-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104,593 GBP2023-05-31
    Officer
    2019-12-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -207,147 GBP2023-05-31
    Officer
    2019-11-12 ~ now
    IIF 15 - director → ME
  • 9
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-31 ~ now
    IIF 17 - director → ME
    2018-01-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,388,086 GBP2023-05-31
    Officer
    2020-03-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    HIGHTOWN PERFORMANCE CARS LIMITED - 2018-09-13
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    Centrum House, 36 Station Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -655,290 GBP2023-05-31
    Officer
    2021-01-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    89,181 GBP2023-05-31
    Officer
    2015-04-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 14
    PHILPOTS LIMITED - 2012-08-21
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,453,951 GBP2023-05-31
    Officer
    2008-05-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 15
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,898 GBP2023-05-31
    Officer
    2013-07-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -12,281 GBP2023-05-31
    Officer
    2013-08-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 17
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    336,233 GBP2023-05-31
    Officer
    2013-09-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 18
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,808 GBP2023-05-31
    Officer
    2015-03-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 19
    GORING STREET LTD - 2019-07-24
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,144 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 25 - director → ME
  • 20
    MILEWOOD DEVELOPMENTS LLP - 2012-02-22
    337 Bath Road, Slough
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,349,272 GBP2018-12-31
    Officer
    2013-06-04 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,759 GBP2023-05-31
    Officer
    2019-06-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    30-32 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,211,783 GBP2017-04-30
    Officer
    2012-10-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MILEWOOD CARE SERVICES LLP - 2018-09-04
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,379 GBP2020-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 24
    MILEWOOD CARE LIMITED - 2018-08-29
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    595,745 GBP2023-05-31
    Officer
    2018-09-04 ~ now
    IIF 24 - director → ME
  • 25
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,133,629 GBP2023-05-31
    Officer
    2020-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    401,059 GBP2023-05-31
    Officer
    2018-11-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 27
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2018-11-05 ~ now
    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
  • 28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    1st Floor 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -133,943 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-06 ~ 2012-03-20
    IIF 29 - director → ME
    2009-08-20 ~ 2012-03-20
    IIF 1 - secretary → ME
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Equity (Company account)
    24,903 GBP2024-02-28
    Officer
    2005-02-22 ~ 2005-07-25
    IIF 6 - director → ME
    2005-02-22 ~ 2005-07-25
    IIF 3 - secretary → ME
  • 3
    CASSETTE BOILERS (UK) LIMITED - 2017-08-24
    LUKEY BOILERS (UK) LIMITED - 2014-04-02
    42-44 Suite-b, Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,117,737 GBP2023-06-30
    Officer
    2013-01-25 ~ 2017-05-30
    IIF 36 - director → ME
  • 4
    CASSETTE INNOVATIONS LIMITED - 2017-08-24
    LUKEY BOILERS LIMITED - 2016-08-17
    42-44 Suite-b, Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -647,126 GBP2023-06-30
    Officer
    2012-06-11 ~ 2017-05-30
    IIF 38 - director → ME
  • 5
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -631,911 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-21 ~ 2018-08-31
    IIF 45 - director → ME
    2010-06-09 ~ 2012-03-20
    IIF 31 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-04
    IIF 73 - Has significant influence or control → OE
  • 6
    MILEWOOD LTD - 2004-05-25
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,241,728 GBP2023-12-31
    Officer
    2002-11-14 ~ 2012-03-20
    IIF 44 - director → ME
    2007-11-01 ~ 2012-03-20
    IIF 5 - secretary → ME
  • 7
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    89,181 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 8
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,898 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control → OE
  • 9
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -12,281 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 10
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    336,233 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 11
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,808 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 12
    MILEWOOD DEVELOPMENTS LLP - 2012-02-22
    337 Bath Road, Slough
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,349,272 GBP2018-12-31
    Officer
    2010-06-30 ~ 2013-06-03
    IIF 11 - llp-designated-member → ME
  • 13
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,759 GBP2023-05-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 64 - Has significant influence or control → OE
  • 14
    30-32 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,211,783 GBP2017-04-30
    Officer
    1991-01-25 ~ 2007-07-16
    IIF 7 - director → ME
  • 15
    MILEWOOD CARE LIMITED - 2018-08-29
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    595,745 GBP2023-05-31
    Officer
    2008-02-06 ~ 2012-03-20
    IIF 30 - director → ME
    2008-02-06 ~ 2012-03-20
    IIF 4 - secretary → ME
    Person with significant control
    2018-08-28 ~ 2020-01-27
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 37 - director → ME
  • 17
    PHILPOT ENTERPRISES LIMITED - 2008-07-04
    Herschel House, Herschel Street, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-11 ~ 2008-07-01
    IIF 43 - director → ME
  • 18
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.