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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Adrian Kirby

    Related profiles found in government register
  • Mr Philip Adrian Kirby
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 1

    • icon of address 14a, High Street, Staple Hill, Bristol, Avon, BS16 5HP

      IIF 2

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP

      IIF 3 IIF 4 IIF 5

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 7 IIF 8

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 9 IIF 10

    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 11

    • icon of address Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB, United Kingdom

      IIF 12
  • Kirby, Philip Adrian
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 13

    • icon of address 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 14

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 18

    • icon of address 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 19 IIF 20 IIF 21

    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 22
  • Kirby, Philip Adrian
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 23

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 24 IIF 25
  • Kirby, Philip Adrian
    British director and company secretary born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 26
  • Kirby, Philip Adrian
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 27
  • Kirby, Philip Adrian
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB

      IIF 28
  • Kirby, Philip Adrian
    British

    Registered addresses and corresponding companies

    • icon of address 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 29 IIF 30
  • Kirby, Philip Adrian
    British chief executive

    Registered addresses and corresponding companies
  • Kirby, Philip Adrian

    Registered addresses and corresponding companies

    • icon of address 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 34

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 27 - Director → ME
    icon of calendar 2023-09-30 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address 12a -14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,173 GBP2022-03-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2019-12-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    icon of address 14a High Street, Staple Hill, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-06 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-06-06 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address 14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-02-05 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2011-05-04 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address 8 Peterborough Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,089 GBP2019-02-28
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,377 GBP2024-03-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 18 - Director → ME
    icon of calendar 2017-12-22 ~ now
    IIF 39 - Secretary → ME
  • 11
    STAPLE HR LTD - 2022-08-02
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,902 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 26 - Director → ME
    icon of calendar 2022-03-03 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 12a High Street, Staple Hill, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ 2023-07-07
    IIF 14 - Director → ME
    icon of calendar 2008-04-25 ~ 2023-07-07
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2023-07-07
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-14 ~ 2019-11-15
    IIF 15 - Director → ME
    icon of calendar 2015-01-14 ~ 2019-11-15
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    IIF 8 - Has significant influence or control → OE
  • 3
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2006-12-22
    IIF 33 - Secretary → ME
  • 4
    TRUST TRADING LIMITED - 2002-05-29
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2006-12-22
    IIF 19 - Director → ME
    icon of calendar 2002-05-29 ~ 2006-12-22
    IIF 31 - Secretary → ME
  • 5
    THE MENINGITIS TRUST - 2001-01-02
    icon of address Fern House, Bath Road, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2006-12-22
    IIF 20 - Director → ME
    icon of calendar 2000-07-17 ~ 2006-12-22
    IIF 32 - Secretary → ME
  • 6
    ONE CARE (BNSSG) LTD - 2019-12-02
    icon of address Unit 5 Osprey Court, Hawkfield Business Park, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-10-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.