logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philpot, Simon Craig

    Related profiles found in government register
  • Philpot, Simon Craig
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39
  • Philpot, Simon Craig
    British 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 40

    • Bank Court, 12a, Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 41
  • Philpot, Simon Craig
    British born in January 1966

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpot, Simon Craig
    British

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77
  • Philpot, Simon Craig
    Other

    Registered addresses and corresponding companies

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

      IIF 78
  • Philpot, Simon Craig

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank Court, 12a Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 80
child relation
Offspring entities and appointments 39
  • 1
    172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
    00924221
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    2025-03-05 ~ now
    IIF 40 - Director → ME
  • 2
    172 CCR LIMITED
    13274551
    Bank Court 12a, Manor Road, Verwood, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 41 - Director → ME
  • 3
    CAMERON AND COLE LLP
    OC380580
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 4
    CANDOVER CARE LTD
    16804593
    49 Hocombe Road, Hiltingbury, Chandlers Ford, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    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
  • 5
    CARE NETWORK SOLUTIONS LIMITED
    05645599
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-12-06 ~ 2012-03-20
    IIF 9 - Director → ME
    2009-08-20 ~ 2012-03-20
    IIF 78 - Secretary → ME
  • 6
    CENTENARY QUAY 2 LIMITED
    12357637 12257429
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTENARY QUAY LIMITED
    12257429 12357637
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    CROSS WATER DEVELOPMENTS LIMITED
    - now 13910900
    CROSS WATER DEV ELOPMENTS LIMITED
    - 2022-02-17 13910900
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 9
    DUNSBURY WAY LIMITED
    12351212
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FIRECREST TIMSBURY LIMITED
    11928858
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ now
    IIF 20 - Director → ME
  • 11
    GLYN PHILPOT LIMITED
    00544354
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Active Corporate (6 parents)
    Officer
    2018-01-31 ~ now
    IIF 1 - Director → ME
    2018-01-31 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GROWFRESH LIMITED
    05235826
    38a Meeting House Lane, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 13
    HAWKE AND PARKER HOUSE LIMITED
    12509674
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HIGHTOWN MANAGEMENT LIMITED
    - now 10897589
    HIGHTOWN PERFORMANCE CARS LIMITED
    - 2018-09-13 10897589
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    LAND ASPIRATIONS LTD
    05372435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2025-10-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ 2005-07-25
    IIF 42 - Director → ME
    2005-02-22 ~ 2005-07-25
    IIF 75 - Secretary → ME
  • 16
    LUKEY CASSETTE BOILERS (UK) LTD - now
    CASSETTE BOILERS (UK) LIMITED
    - 2017-08-24 08375514
    LUKEY BOILERS (UK) LIMITED
    - 2014-04-02 08375514
    42-44 Suite-b, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-25 ~ 2017-05-30
    IIF 31 - Director → ME
  • 17
    LUKEY SOLUTIONS LTD - now
    CASSETTE INNOVATIONS LIMITED
    - 2017-08-24 08100686
    LUKEY BOILERS LIMITED
    - 2016-08-17 08100686
    42-44 Suite-b, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-11 ~ 2017-05-30
    IIF 33 - Director → ME
  • 18
    MILEWOOD (HOLDINGS) LTD
    07279069
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-03-21 ~ 2018-08-31
    IIF 35 - Director → ME
    2010-06-09 ~ 2012-03-20
    IIF 28 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-04
    IIF 65 - Has significant influence or control → OE
  • 19
    MILEWOOD HEALTHCARE LTD
    - now 04584055
    MILEWOOD LTD
    - 2004-05-25 04584055
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-11-14 ~ 2012-03-20
    IIF 10 - Director → ME
    2007-11-01 ~ 2012-03-20
    IIF 77 - Secretary → ME
  • 20
    PATHWAY (MARTELLO) LIMITED
    13138746
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PATHWAY CONSTRUCTION LIMITED
    09530639
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 22
    PATHWAY DEVELOPMENTS LIMITED
    - now 06604524 08603518... (more)
    PHILPOTS LIMITED
    - 2012-08-21 06604524
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
    08603518 08690000... (more)
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 24
    PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
    08667214 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 25
    PATHWAY DEVELOPMENTS NUMBER 4 LIMITED
    08690000 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 26
    PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
    09487674 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 27
    PATHWAY GA LIMITED
    - now 11358361
    GORING STREET LTD
    - 2019-07-24 11358361
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 6 - Director → ME
  • 28
    PATHWAY HOMES LLP
    - now OC356088
    MILEWOOD DEVELOPMENTS LLP
    - 2012-02-22 OC356088
    337 Bath Road, Slough
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2013-06-03
    IIF 37 - LLP Designated Member → ME
    2013-06-04 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PATHWAY LUSCOMBE LTD
    17043702
    Milewood House, Hightown Farm, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 12 - Director → ME
  • 30
    PATHWAY MANOR CLOSE LIMITED
    12064807
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 56 - Has significant influence or control → OE
    2019-06-24 ~ now
    IIF 69 - Has significant influence or control → OE
  • 31
    PHILPOT BROTHERS,LIMITED
    00269649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2022-05-03 during the appointment or period of control
    30-32 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-01-25 ~ 2007-07-16
    IIF 43 - Director → ME
    2012-10-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PHILPOT CARE SERVICES LLP
    - now OC373418
    MILEWOOD CARE SERVICES LLP
    - 2018-09-04 OC373418
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 33
    PHILPOT INVESTMENTS LIMITED
    - now 06495512
    MILEWOOD CARE LIMITED
    - 2018-08-29 06495512
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2012-03-20
    IIF 11 - Director → ME
    2018-09-04 ~ now
    IIF 5 - Director → ME
    2008-02-06 ~ 2012-03-20
    IIF 76 - Secretary → ME
    Person with significant control
    2018-08-28 ~ 2020-01-27
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    SATCHELL LANE LTD
    11352060
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 32 - Director → ME
  • 35
    SOVEREIGN POINT BATH LTD
    12403037
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 36
    SPS (TAPLOW) LIMITED - now
    PHILPOT ENTERPRISES LIMITED
    - 2008-07-04 02816834
    Herschel House, Herschel Street, Slough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-05-11 ~ 2008-07-01
    IIF 34 - Director → ME
  • 37
    STATION GATE LIMITED
    11658208
    Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 38
    STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
    11659350
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 3 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WESTBROOK CAPITAL LTD
    15047690
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.