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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

Thomas, Philip Roger

    Related profiles found in government register
  • Thomas, Philip Roger
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Philip Roger
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 91, Soho Hill, Birmingham, B19 1AY, England

      IIF 6 IIF 7
    • icon of address York Eco Business Centre (office 12), Amy Johnson Way, Clifton Moor, York, YO30 4AG, England

      IIF 8
  • Thomas, Philip Roger
    British salesman born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Cottage, Wolverhampton Road, Dunston, Stafford, Staffordshire, ST18 9AB

      IIF 9
  • Mr Philip Roger Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 91 Soho Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    icon of address York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 91 Soho Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,968,710 GBP2024-01-28
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,074,105 GBP2024-01-29
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    P & T MACHINES CO LTD - 2024-10-18
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,431 GBP2024-08-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address St.john's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    464,464 GBP2023-08-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-17
    IIF 9 - Director → ME
  • 2
    icon of address 91 Soho Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-12-01
    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
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.