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 Robert Copeland

    Related profiles found in government register
  • Mr Philip Robert Copeland
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 1
  • Copeland, Philip Robert
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Copeland, Philip Robert
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

      IIF 41 IIF 42
  • Copeland, Philip Robert
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

      IIF 43
  • Copeland, Philip Robert
    British finance controller born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

      IIF 44
  • Copeland, Philip Robert
    British financial controller born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Copeland, Philip Robert
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Bath Street, Abingdon, OX14 3QH, England

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    AFPIC INTERNATIONAL IN THE UK LIMITED - 2022-07-07
    8-10 Bath Street, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    45,157 GBP2024-03-31
    Officer
    2018-12-03 ~ now
    IIF 49 - director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    180,103 GBP2020-05-31
    Officer
    2011-05-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 8 - director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 10 - director → ME
  • 3
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1995-09-04 ~ 1998-08-02
    IIF 5 - director → ME
  • 4
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 31 - director → ME
  • 5
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-28 ~ 2005-05-28
    IIF 39 - director → ME
  • 6
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2009-02-27
    IIF 17 - director → ME
  • 7
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 7 - director → ME
  • 8
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 37 - director → ME
  • 9
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 23 - director → ME
  • 10
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 15 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2008-07-19 ~ 2009-02-27
    IIF 21 - director → ME
  • 12
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2009-02-27
    IIF 12 - director → ME
  • 13
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2009-02-27
    IIF 4 - director → ME
  • 14
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2009-02-27
    IIF 33 - director → ME
  • 15
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2005-05-26 ~ 2009-02-27
    IIF 14 - director → ME
  • 16
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 13 - director → ME
  • 17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2009-02-27
    IIF 18 - director → ME
  • 18
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 22 - director → ME
  • 19
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 20 - director → ME
  • 20
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-02-27
    IIF 27 - director → ME
  • 21
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-02-27
    IIF 38 - director → ME
  • 22
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2009-02-27
    IIF 3 - director → ME
  • 23
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 43 - director → ME
  • 24
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 29 - director → ME
  • 25
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 34 - director → ME
  • 26
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 32 - director → ME
  • 27
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 9 - director → ME
  • 28
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 30 - director → ME
  • 29
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2009-02-27
    IIF 26 - director → ME
    2006-03-24 ~ 2006-12-14
    IIF 16 - director → ME
  • 30
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 35 - director → ME
  • 31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-02-27
    IIF 6 - director → ME
  • 32
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2009-02-27
    IIF 25 - director → ME
  • 33
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-02-27
    IIF 11 - director → ME
  • 34
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-02-27
    IIF 19 - director → ME
  • 35
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2004-12-06 ~ 2005-03-17
    IIF 47 - director → ME
  • 36
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-26 ~ 2009-02-27
    IIF 40 - director → ME
  • 37
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2006-05-05
    IIF 28 - director → ME
  • 38
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2009-02-27
    IIF 24 - director → ME
  • 39
    ABC FRANCE LIMITED - 1996-07-15
    L'ABC (FRANCE) LIMITED - 1986-07-28
    IPC EXHIBITIONS LIMITED - 1985-04-12
    ILIFFE PROMOTIONS LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2001-07-31
    IIF 42 - director → ME
  • 40
    ABC ITALY LIMITED - 1996-07-15
    MEDICAL NEWSPAPERS LIMITED - 1989-11-10
    H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-07 ~ 2001-07-31
    IIF 41 - director → ME
  • 41
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2009-02-27
    IIF 36 - director → ME
  • 42
    VITEC INVESTMENTS LIMITED - 2022-05-24
    GAG89 LIMITED - 1998-10-08
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2003-10-24 ~ 2005-03-17
    IIF 45 - director → ME
  • 43
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    D.A. PITMAN LIMITED - 1989-02-15
    STOPGLEN LIMITED - 1981-12-31
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents)
    Officer
    2003-10-24 ~ 2005-03-17
    IIF 46 - director → ME
  • 44
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents)
    Officer
    2003-10-24 ~ 2005-03-17
    IIF 48 - director → ME
  • 45
    Bridge House, Heron Square, Richmond
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ 2005-03-17
    IIF 44 - director → ME

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