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
Individuals in focus
Smith, Philip John
- British born in October 1968
Smith, Philip John
Resident in England
Registered addresses and corresponding companiesBishopbriggs Childcare Centre Limited, South Crosshill Road, Bishopbriggs, Glasgow, G64 2NN, Scotland
IIF 1 IIF 2Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49Britannia House, Rushmills, Northampton, NN4 7YB, England
IIF 50
- British business director born in October 1968
Smith, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Smith, Philip John
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Smith, Philip John
Resident in England
Registered addresses and corresponding companiesBritannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
IIF 56
- British born in April 1968
Smith, Philip John
Resident in England
Registered addresses and corresponding companies - British engineer born in March 1953
Smith, Philip John
Resident in England
Registered addresses and corresponding companies61, Kingsfold, Bradville, Milton Keynes, MK13 7BH, England
IIF 61
- British company director born in October 1968Registered addresses and corresponding companies
Smith, Philip John
61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ
IIF 62
- British director born in October 1968Registered addresses and corresponding companies
Smith, Philip John
- British landscape director born in October 1968Registered addresses and corresponding companies
Smith, Philip John
61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ
IIF 65
- British landscaper born in October 1968Registered addresses and corresponding companies
Smith, Philip John
61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ
IIF 66
- British operations director born in October 1968Registered addresses and corresponding companies
Smith, Philip John
- British director born in March 1953
Smith, Philip John
Resident in China
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Philip John
- British born in March 1953
Mr Philip John Smith
Resident in China
Registered addresses and corresponding companies61, Kingsfold, Bradville, Milton Keynes, MK13 7BH
IIF 73
Related profiles found in government register
Offspring entities and appointments
69
- 1
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 58 - Director → ME - 2
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 25 - Director → ME - 3
AIP CATERING LIMITED
05236743One, Southampton Row, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)204,432 GBP2024-08-31Officer2022-10-01 ~ 2024-08-30IIF 55 - Director → ME - 4
ALLGOLD INVESTMENTS LIMITED
08934038Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (18 parents)Officer2025-04-02 ~ nowIIF 17 - Director → ME - 5
ALLIANCE IN PARTNERSHIP LIMITED
03577003One, Southampton Row, London, EnglandActive Corporate (28 parents)Equity (Company account)-128,931 GBP2024-08-31Officer2022-10-01 ~ 2024-08-30IIF 54 - Director → ME - 6INVESTORS IN EDUCATION LIMITED - 1994-10-31TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12TGP 283 LIMITED - 1990-10-11Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (30 parents, 5 offsprings)Officer2025-04-02 ~ nowIIF 35 - Director → ME
- 7ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer2025-04-02 ~ nowIIF 19 - Director → ME
- 8ASQUITH NEWCO LIMITED - 2012-10-16STEVTON (NO.513) LIMITED - 2012-06-13Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (15 parents)Officer2025-04-02 ~ nowIIF 9 - Director → ME
- 9ASQUITH JARVIS LIMITED - 2004-08-11JARVISHELF 23 LIMITED - 2002-09-10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (31 parents)Officer2025-04-02 ~ nowIIF 44 - Director → ME
- 10LANTERNLAND LIMITED - 2004-08-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2025-04-02 ~ nowIIF 59 - Director → ME
- 11BRINDLEY HOUSE PROPERTIES LIMITED - 2015-11-19THE LONDON RICKSHAW CO. LIMITED - 2007-07-03Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (11 parents)Equity (Company account)344,860 GBP2024-12-31Officer2025-04-04 ~ nowIIF 41 - Director → ME
- 12
BHFS (MAIDENHEAD) LIMITED
11577563Pioneer House, 7 Rushmills, Northampton, EnglandActive Corporate (10 parents)Officer2025-04-02 ~ nowIIF 26 - Director → ME - 13HILLGATE ( 128 ) LIMITED - 2000-04-26Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 21 - Director → ME
- 14HILLGATE (129) LIMITED - 2000-04-26Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (17 parents, 22 offsprings)Officer2025-04-02 ~ nowIIF 37 - Director → ME
- 15BLAKEDOWN (MIDLANDS) LIMITED - 1995-06-198th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (13 parents)Officer2006-07-20 ~ 2008-05-02IIF 62 - Director → ME
- 16
BOBBY'S PLAYHOUSE LIMITED
04184819Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 43 - Director → ME - 17KINDERQUEST LIMITED - 2003-09-01Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (20 parents, 8 offsprings)Officer2025-04-02 ~ nowIIF 16 - Director → ME
- 18NEWINCCO 711 LIMITED - 2007-06-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 22 - Director → ME
- 19
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 15 - Director → ME - 20SPARKOTHER LIMITED - 1998-12-30One, Southampton Row, London, EnglandActive Corporate (23 parents)Equity (Company account)3,690,567 GBP2024-08-31Officer2022-04-19 ~ 2024-08-30IIF 52 - Director → ME
- 21NEWINCCO 934 LIMITED - 2009-06-29Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 29 - Director → ME
- 22ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (31 parents)Officer2003-07-01 ~ 2006-03-30IIF 65 - Director → ME
- 23ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16ENGLISH WOODLANDS LIMITED - 1984-11-26Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (36 parents)Equity (Company account)20,000 GBP2024-12-31Officer2001-10-01 ~ 2003-09-30IIF 68 - Director → ME2005-07-21 ~ 2006-03-30IIF 63 - Director → ME
- 24BUBBLEGLEN LIMITED - 1984-11-26Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (26 parents)Officer2003-04-23 ~ 2006-03-30IIF 64 - Director → ME
- 25
FIRST STEPS PROPERTY LIMITED
05976882Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (9 parents)Equity (Company account)298,467 GBP2024-08-31Officer2025-04-04 ~ nowIIF 18 - Director → ME - 26
FOUR SEASONS AT SKYPARK LIMITED
SC346347Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (16 parents)Officer2025-04-02 ~ nowIIF 2 - Director → ME - 27MM&S (5299) LIMITED - 2007-11-26Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (19 parents)Officer2025-04-02 ~ nowIIF 1 - Director → ME
- 28PACIFIC SHELF 571 LIMITED - 1994-06-24Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (23 parents)Officer2025-04-02 ~ nowIIF 57 - Director → ME
- 29One, Southampton Row, London, EnglandActive Corporate (15 parents, 3 offsprings)Equity (Company account)3,243,827 GBP2024-08-31Officer2022-04-19 ~ 2024-08-30IIF 53 - Director → ME
- 30
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 4 - Director → ME - 31
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
03998957Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (16 parents)Officer2025-04-02 ~ nowIIF 11 - Director → ME - 32IDVERDE LIMITED - now
EWL HOLDINGS LIMITED
- 2003-10-06 03542918GAC NO.113 LIMITED - 1998-06-05Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (38 parents, 7 offsprings)Officer2001-10-01 ~ 2006-03-30IIF 67 - Director → ME - 33
JANBARREE LIMITED
0401953615 Lemna Road, LondonActive Corporate (8 parents)Equity (Company account)462,420 GBP2024-06-30Officer2025-11-01 ~ nowIIF 49 - Director → ME - 34
KIDS 2 US LIMITED
08295978Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)-47,646 GBP2016-03-31Officer2025-04-02 ~ nowIIF 38 - Director → ME - 35KIDSUNLIMITED LIMITED - 2012-02-27Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (28 parents)Officer2025-04-02 ~ nowIIF 46 - Director → ME
- 36INHOCO 3446 LIMITED - 2008-04-28Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 7 - Director → ME
- 37KIDS OF WILMSLOW LIMITED - 2012-02-27WELCOMEBRANCH LIMITED - 1989-05-23Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (37 parents)Officer2025-04-02 ~ nowIIF 30 - Director → ME
- 38COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents)Officer2025-04-02 ~ nowIIF 23 - Director → ME
- 39MAGIC NURSERY FINCHLEY LTD - 2015-06-10MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (13 parents)Equity (Company account)704 GBP2018-06-30Officer2025-04-02 ~ nowIIF 12 - Director → ME
- 40MAGIC NURSERY WHETSTONE LTD - 2015-06-10MAGIC DAYCARE NURSERY LTD - 2015-03-06Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (15 parents)Equity (Company account)1,040 GBP2018-06-30Officer2025-04-02 ~ nowIIF 33 - Director → ME
- 41CIGMA (UK) LIMITED - 2015-03-06Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (13 parents, 3 offsprings)Equity (Company account)996,455 GBP2018-06-30Officer2025-04-02 ~ nowIIF 32 - Director → ME
- 42
MAGIC NURSERY MUSWELL HILL LIMITED
09301857Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)132 GBP2018-06-30Officer2025-04-02 ~ nowIIF 31 - Director → ME - 43
MUDDY PUDDLES CHILDCARE LIMITED
06292508Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (20 parents)Officer2025-04-02 ~ nowIIF 48 - Director → ME - 44EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03EMERGENCY CHILDCARE LIMITED - 2007-01-10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (19 parents, 3 offsprings)Profit/Loss (Company account)-629,759 GBP2016-01-01 ~ 2016-12-31Officer2025-04-02 ~ nowIIF 8 - Director → ME
- 45
NORFOLK LODGE SCHOOL LIMITED
04375139Britannia House, Rushmills, Northampton, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 50 - Director → ME - 46PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07RIGHT BUY PROPERTIES LIMITED - 2009-02-26Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)279,985 GBP2016-01-31Officer2025-04-02 ~ nowIIF 39 - Director → ME
- 47
POPPETTS LIMITED
04602824Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (11 parents)Equity (Company account)405,685 GBP2017-11-30Officer2025-04-02 ~ nowIIF 3 - Director → ME - 48
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents)Officer2025-04-02 ~ nowIIF 20 - Director → ME - 49
ROSE COTTAGE DAY NURSERY LIMITED
08702725Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)5,913 GBP2019-06-21Officer2025-04-02 ~ nowIIF 60 - Director → ME - 50FAIRFAX SHELFCO 314 LIMITED - 2010-04-01One, Southampton Row, London, EnglandActive Corporate (17 parents)Equity (Company account)541,558 GBP2017-03-31Officer2022-04-19 ~ 2024-08-30IIF 51 - Director → ME
- 51
THE PHOENIX DAY NURSERY LIMITED
04206136Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (15 parents)Officer2025-04-02 ~ nowIIF 6 - Director → ME - 52
TINYSAURUS NURSERIES LTD
05474310Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)981,314 GBP2020-06-30Officer2025-04-02 ~ nowIIF 36 - Director → ME - 53VERDE RECREO LTD - nowUnit 1 Warmley Business Park Crown Way, Warmley, Bristol, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)664,801 GBP2024-08-31Officer2006-09-01 ~ 2009-04-30IIF 66 - Director → ME
- 54WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25THE CHILDCARE CORPORATION 7 PLC - 2011-11-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (20 parents)Officer2025-04-02 ~ nowIIF 10 - Director → ME
- 55C/o Mtm 3rd Floor, 82 King Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2019-12-23 ~ dissolvedIIF 69 - Director → ME2019-12-23 ~ dissolvedIIF 71 - Secretary → ME
- 56XHY INCORRECT LTD. - nowMtm 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-12-23 ~ 2019-12-23IIF 70 - Director → ME2019-12-23 ~ 2019-12-23IIF 72 - Secretary → ME
- 57
YELLOW DOT (AMPFIELD) LIMITED
06777156Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (13 parents)Equity (Company account)580,348 GBP2017-08-31Officer2025-04-02 ~ nowIIF 24 - Director → ME - 58
YELLOW DOT (ANDOVER) LIMITED
07764244Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)342,717 GBP2017-08-31Officer2025-04-02 ~ nowIIF 28 - Director → ME - 59
YELLOW DOT (CHILWORTH) LIMITED
06961340Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (13 parents)Equity (Company account)359,778 GBP2017-08-31Officer2025-04-02 ~ nowIIF 47 - Director → ME - 60
YELLOW DOT (EASTLEIGH) LIMITED
05461159Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (14 parents)Equity (Company account)980,492 GBP2017-08-31Officer2025-04-02 ~ nowIIF 42 - Director → ME - 61
YELLOW DOT (FAIR OAK) LIMITED
08858543Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)140,797 GBP2017-08-31Officer2025-04-02 ~ nowIIF 5 - Director → ME - 62
YELLOW DOT (HEDGE END) LIMITED
07736056Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)298,854 GBP2017-08-31Officer2025-04-02 ~ nowIIF 13 - Director → ME - 63
YELLOW DOT (NORTH BADDESLEY) LIMITED
05468820Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (14 parents)Equity (Company account)592,441 GBP2017-08-31Officer2025-04-02 ~ nowIIF 14 - Director → ME - 64
YELLOW DOT (OTTERBOURNE) LIMITED
08081757Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)468,842 GBP2017-08-31Officer2025-04-02 ~ nowIIF 56 - Director → ME - 65
YELLOW DOT (ROMSEY) LIMITED
10417720Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)-95,733 GBP2017-08-31Officer2025-04-02 ~ nowIIF 45 - Director → ME - 66
YELLOW DOT (WINCHESTER) LIMITED
08873941Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents)Equity (Company account)-28,494 GBP2017-08-31Officer2025-04-02 ~ nowIIF 27 - Director → ME - 67
YELLOW DOT HOLDINGS LIMITED
11159598Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (12 parents, 11 offsprings)Officer2025-04-02 ~ nowIIF 40 - Director → ME - 68
YELLOW DOT LIMITED
04985737Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (14 parents)Equity (Company account)668,717 GBP2017-08-31Officer2025-04-02 ~ nowIIF 34 - Director → ME - 69
ZWAVE DESIGNS LTD
0911609661 Kingsfold, Bradville, Milton KeynesDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.