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
Philip Rattle
- British born in August 1965
Philip Rattle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Philip Michael Rattle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Rattle, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68, Monarch Court The Brooms Emersons Green, Bristol, BS16 7FH
IIF 7 IIF 84 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 9Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
IIF 10 IIF 11 IIF 1210, August Equity Llp Slingsby Place, London, WC2E 9AB, Great Britain
IIF 1310, Bedford Street, London, WC2E 9HE
IIF 1410, Bedford Street, London, WC2E 9HE, England
IIF 1510, Slingsby Place First Floor, St Martins Courtyard, London, WC2E 9AB, United Kingdom
IIF 16 IIF 17 IIF 1810, Slingsby Place, London, WC2E 9AB, England
IIF 19 IIF 20 IIF 21 (more)(less)10 Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 2810, Slingsby Place, St Martins Courtyard, London, WC2E 9AB
IIF 29 IIF 3010, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
IIF 3110, Slingsby Place, St Martin''s Courtyard, London, WC2E 9AB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)55, Baker Street, London, W1U 7EU
IIF 42Fisher Building, 118 Garratt Lane, London, SW18 4DJ
IIF 43Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 442nd Floor, 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 452nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 46100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
IIF 47 IIF 48 IIF 49 (more)(less)118 Garratt Lane, Fisher Building, Wandsworth, London, SW18 4DJ
IIF 51
- born in August 1965
Rattle, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Rattle, Philip
Resident in England
Registered addresses and corresponding companiesUnit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, England
IIF 55 IIF 56 IIF 57 (more)(less)August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, WC2E 9AB, England
IIF 59
- British born in August 1965Registered addresses and corresponding companies
Rattle, Philip Michael
125 London Wall, London, EC2Y 5AJ
IIF 60 IIF 61 IIF 62 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 13rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2014-07-31 ~ 2015-08-10IIF 46 - Director → ME2011-07-14 ~ 2013-03-31IIF 41 - Director → ME
- 23rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (23 parents, 20 offsprings)Officer2011-07-14 ~ 2013-03-31IIF 32 - Director → ME2014-07-31 ~ 2015-08-10IIF 45 - Director → ME
- 310 Slingsby Place, St. Martin's Courtyard, LondonDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 40 - Director → ME
- 4
AEP MVP EXECUTIVES PARTNERSHIP LP
SL03526450 Lothian Road, Festval Square, EdinburghActive Corporate (4 parents)Person with significant control2021-11-08 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
AEP OCV EXECUTIVES PARTNERSHIP LP
SL03521850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-11-29 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 6ASPIRATIONS (BIDCO) LIMITED - now10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2010-02-11 ~ 2010-03-25IIF 14 - Director → ME
- 7
KC PARTNERS LLP
- 2006-06-26 OC313101The Floral, 27b Floral Street, London, United KingdomActive Corporate (20 parents, 131 offsprings)Officer2005-05-05 ~ 2025-03-31IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 3 - Has significant influence or control → OE - 8
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261BROOMCO (2638) LIMITED - 2001-09-25The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Officer2017-04-28 ~ 2023-04-01IIF 30 - Director → ME2004-07-01 ~ 2007-05-18IIF 50 - Director → ME - 950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 12 offsprings)Officer2012-11-02 ~ 2014-11-12IIF 54 - LLP Designated Member → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of controlAUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-174 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2012-10-15 ~ dissolvedIIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of controlAUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13BROOMCO (2447) LIMITED - 2001-10-2655 Baker Street, LondonDissolved Corporate (12 parents)Officer2012-10-15 ~ dissolvedIIF 42 - Director → ME - 12LOTHIAN SHELF (447) LIMITED - 2006-10-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2017-04-28 ~ 2023-04-01IIF 20 - Director → ME
- 13LOTHIAN SHELF (446) LIMITED - 2006-10-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents, 2 offsprings)Officer2017-04-28 ~ 2023-04-01IIF 21 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2017-04-28 ~ 2023-04-01IIF 23 - Director → ME
- 1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 3 offsprings)Officer2017-04-28 ~ 2023-04-01IIF 24 - Director → ME
- 16The Floral, 27b Floral Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-04-28 ~ 2023-04-01IIF 28 - Director → ME
- 17The Floral, 27b Floral Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2019-06-18 ~ 2023-04-01IIF 34 - Director → ME
- 18The Floral, 27b Floral Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-07-13 ~ 2023-04-01IIF 33 - Director → ME
- 19Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 3 offsprings)Officer2014-05-07 ~ 2016-07-11IIF 31 - Director → ME
- 20
- 21CELLDEX THERAPEUTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2011-12-06LORANTIS LIMITED
- 2006-03-29 035942508 Princes Parade, Liverpool, MerseysideDissolved Corporate (39 parents)Officer2001-04-19 ~ 2003-11-14IIF 61 - Director → ME - 22EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED - 1997-04-23One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer2002-02-18 ~ 2003-11-27IIF 62 - Director → ME - 23
- 24
- 25
- 26
FUNERAL PARTNERS TOPCO LIMITED
0962205780 Mount Street, Nottingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-06-09 ~ 2016-05-10IIF 38 - Director → ME - 27
GARTH PIG PRACTICE LIMITED
09467241Spitfire House, Aviator Court, York, EnglandActive Corporate (10 parents)Officer2015-03-03 ~ 2016-07-11IIF 19 - Director → ME - 28
HEALTHCARE HOMES GROUP LIMITED
05507277The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-08-02 ~ 2008-04-04IIF 64 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED - 1999-01-26CHEMICAL LEASING (UK) LIMITED - 1996-04-29MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (38 parents)Officer2003-02-07 ~ 2004-02-28IIF 49 - Director → ME - 30
- 31
- 32
LORANTIS HOLDINGS LIMITED
03932265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-07
Dissolved on 2010-01-12Salisbury House 3 Salisbury Villas, Station Road, CambridgeDissolved Corporate (24 parents)Officer2001-04-19 ~ 2003-11-14IIF 60 - Director → ME - 33OHI DEANERY LTD - nowSONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31 02041750Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (22 parents)Officer2013-11-11 ~ 2014-01-14IIF 29 - Director → ME - 34
WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26 08784972Spitfire House, Aviator Court, York, EnglandActive Corporate (14 parents, 14 offsprings)Officer2014-01-11 ~ 2016-07-11IIF 10 - Director → ME - 35
WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26 08784951Spitfire House, Aviator Court, York, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-01-11 ~ 2016-07-11IIF 12 - Director → ME - 36
PEAR PE 2020 LLP
OC43048410 Slingsby Place St Martins Courtyard, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-30 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2020-01-30 ~ dissolvedIIF 5 - Has significant influence or control → OE - 37
PEAR PE II LP
SL03521950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-09-16 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 38PI3KI LIMITED - 2002-12-236 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (36 parents)Officer2003-04-03 ~ 2003-12-15IIF 47 - Director → ME
- 39
RENOVO LTD
03622770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-12-24Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (24 parents)Officer2000-10-18 ~ 2003-12-05IIF 48 - Director → ME - 40RIBOTARGETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28RIBOTARGETS HOLDINGS PLC
- 2004-03-11 03339154INTERCEDE 1236 LIMITED - 1997-06-06100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2001-09-21 ~ 2003-04-23IIF 63 - Director → ME - 41PROJECT RUBY LIMITED - 2006-05-23Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2006-05-24 ~ 2011-09-15IIF 13 - Director → ME2014-02-26 ~ 2014-12-08IIF 59 - Director → ME
- 42
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2007-02-12 ~ 2012-03-16IIF 15 - Director → ME - 43SHOO 564 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2014-08-28 ~ 2019-01-31IIF 16 - Director → ME
- 44SHOO 563 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (24 parents, 3 offsprings)Officer2014-08-28 ~ 2019-01-31IIF 17 - Director → ME
- 45SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31 086225362 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-07-24 ~ 2014-07-17IIF 37 - Director → ME - 46SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24 086217052 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-07-23 ~ 2014-07-17IIF 36 - Director → ME - 47SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24 087605972 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-11-04 ~ 2014-07-17IIF 18 - Director → ME - 48
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2018-07-12 ~ 2020-09-24IIF 58 - Director → ME - 49
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ 2020-09-24IIF 57 - Director → ME - 50
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-07-12 ~ 2020-09-24IIF 55 - Director → ME - 51
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-07-12 ~ 2020-09-24IIF 56 - Director → ME - 52VETPARTNERS UK LTD - 2016-04-22COFFEE BIDCO LIMITED - 2015-12-096th Floor 10 New Burlington Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-04-05 ~ 2018-08-24IIF 27 - Director → ME
- 53SALISBURY 1 LTD - 2016-04-22Spitfire House, Aviator Court, York, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-04-05 ~ 2018-08-24IIF 22 - Director → ME
- 54SALISBURY 2 LTD - 2016-03-23Spitfire House, Aviator Court, York, EnglandActive Corporate (15 parents, 134 offsprings)Officer2018-04-05 ~ 2018-08-24IIF 25 - Director → ME
- 55COFFEE HOLDINGS LIMITED - 2015-12-096th Floor 10 New Burlington Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-04-05 ~ 2018-08-24IIF 26 - Director → ME
- 5610 Slingsby Place, St Martins Courtyard, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 35 - Director → ME
- 57
VIVITAS PHARMA LIMITED
08391532Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2013-02-06 ~ dissolvedIIF 44 - Director → ME - 58Spitfire House, Aviator Court, York, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-01-11 ~ 2016-07-11IIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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