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

Donnison, Philip John

    Related profiles found in government register
  • Donnison, Philip John
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Littleworth Lane, Esher, KT10 9PF

      IIF 1
  • Donnison, Philip John
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, KT10 9RQ, United Kingdom

      IIF 2
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 3
  • Donnison, Philip John
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnison, Philip John
    British tax advisor born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 11
  • Donnison, Philip John
    British tax consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnison, Philip John
    British business consultant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, KT10 9RQ, United Kingdom

      IIF 21
  • Donnison, Philip John
    British tax advisor born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lumley Street, London, W1K 6TT, England

      IIF 22
  • Donnison, Philip John
    British tax consultant born in October 1950

    Registered addresses and corresponding companies
    • Orchard House Hollymeoak Road, Chipstead, Surrey, CR5 3QA

      IIF 23
    • 1 Lumley Street, Mayfair, London, W1Y 1TW

      IIF 24 IIF 25
  • Donnison, Philip John
    British

    Registered addresses and corresponding companies
  • Donnison, Philip John
    British company secretary

    Registered addresses and corresponding companies
    • 12 Littleworth Lane, Esher, Surrey, KT10 9PF

      IIF 30
  • Donnison, Philip John

    Registered addresses and corresponding companies
    • 1 Lumley Street, Mayfair, London, W1Y 1TW

      IIF 31
  • Mr Philip John Donnison
    British, born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip John Donnison
    British born in October 1950

    Registered addresses and corresponding companies
    • 17, Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-05-12 ~ dissolved
    IIF 19 - director → ME
  • 2
    53a High Street, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,230 GBP2023-08-31
    Officer
    2019-08-09 ~ now
    IIF 3 - director → ME
  • 3
    17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
    Corporate (3 parents)
    Beneficial owner
    2018-06-28 ~ now
    IIF 38 - Ownership of shares - More than 25%OE
  • 4
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-28 ~ now
    IIF 6 - director → ME
  • 5
    1 Lumley Street, Mayfair, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-01-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    53a High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    742,897 GBP2023-09-30
    Officer
    2020-04-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 7
    53a High Street, Esher, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,667 GBP2023-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    53a High Street, Esher, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-08-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-24 ~ now
    IIF 7 - director → ME
  • 10
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-24 ~ now
    IIF 9 - director → ME
  • 11
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -88,670 GBP2023-09-30
    Officer
    2022-04-26 ~ now
    IIF 8 - director → ME
  • 12
    53a High Street, Esher, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 2 - director → ME
  • 13
    Company number 02278743
    Non-active corporate
    Officer
    ~ now
    IIF 12 - director → ME
Ceased 19
  • 1
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1998-07-20 ~ 2000-01-31
    IIF 28 - secretary → ME
  • 2
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2002-04-11 ~ 2003-03-10
    IIF 23 - director → ME
  • 3
    53 Davies Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -370,250 GBP2019-12-31
    Officer
    ~ 1992-12-16
    IIF 29 - secretary → ME
  • 4
    JEFFCOTE DONNISON CONSULTING LIMITED - 2012-01-12
    1 Lumley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-07-03
    IIF 17 - director → ME
  • 5
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1993-07-13 ~ 1998-07-03
    IIF 25 - director → ME
    ~ 1993-07-13
    IIF 27 - secretary → ME
    1998-07-03 ~ 2020-04-16
    IIF 30 - secretary → ME
  • 6
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    ~ 1992-09-21
    IIF 24 - director → ME
    1992-09-20 ~ 2020-04-16
    IIF 26 - secretary → ME
  • 7
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Officer
    2002-04-18 ~ 2018-09-30
    IIF 1 - llp-designated-member → ME
  • 8
    53a High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -750 GBP2023-07-31
    Officer
    2020-07-24 ~ 2022-03-31
    IIF 4 - director → ME
  • 9
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (8 parents)
    Equity (Company account)
    -67,918 GBP2018-12-31
    Officer
    ~ 1992-09-21
    IIF 31 - secretary → ME
  • 10
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2011-05-12 ~ 2020-04-16
    IIF 18 - director → ME
  • 11
    5 Thelusson Court, Woodfield Road, Radlett, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2018-06-30
    Officer
    2014-03-31 ~ 2014-05-08
    IIF 20 - director → ME
  • 12
    53a High Street, Esher, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    89,932 GBP2023-09-30
    Officer
    2006-09-22 ~ 2009-02-18
    IIF 16 - director → ME
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-24 ~ 2019-09-09
    IIF 22 - director → ME
  • 14
    53a High Street, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,199 GBP2023-06-30
    Officer
    2019-04-23 ~ 2024-10-31
    IIF 11 - director → ME
  • 15
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-08-24 ~ 2022-06-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-08-24 ~ 2022-06-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    53a High Street, Esher, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -88,670 GBP2023-09-30
    Person with significant control
    2022-04-26 ~ 2022-06-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Company number 03501168
    Non-active corporate
    Officer
    1998-03-02 ~ 2008-12-19
    IIF 13 - director → ME
  • 19
    Company number 05567481
    Non-active corporate
    Officer
    2005-09-19 ~ 2006-10-25
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.