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 Adrian Kirby

    Related profiles found in government register
  • Mr Philip Adrian Kirby
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 1

    • 14a, High Street, Staple Hill, Bristol, Avon, BS16 5HP

      IIF 2

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP

      IIF 3 IIF 4 IIF 5

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 7 IIF 8

    • 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 9 IIF 10

    • 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 11

    • Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB, United Kingdom

      IIF 12
  • Kirby, Philip Adrian
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 13

    • 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 14

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 18

    • 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 19 IIF 20 IIF 21

    • 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 22
  • Kirby, Philip Adrian
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 23

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 24 IIF 25
  • Kirby, Philip Adrian
    British director and company secretary born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 26
  • Kirby, Philip Adrian
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 27
  • Kirby, Philip Adrian
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB

      IIF 28
  • Kirby, Philip Adrian
    British

    Registered addresses and corresponding companies

    • 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 29 IIF 30
  • Kirby, Philip Adrian
    British chief executive

    Registered addresses and corresponding companies
  • Kirby, Philip Adrian

    Registered addresses and corresponding companies

    • 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 34

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    82a High Street, Staple Hill, Bristol, England
    Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 27 - director → ME
    2023-09-30 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14a High Street, Staple Hill, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-23
    Officer
    2010-06-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    14a High Street, Staple Hill, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    12a -14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,174 GBP2022-03-31
    Officer
    2019-12-03 ~ dissolved
    IIF 13 - director → ME
    2019-12-17 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    14a High Street, Staple Hill, Bristol, Avon
    Dissolved corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 21 - director → ME
    2009-06-06 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 17 - director → ME
    2015-02-05 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    14a High Street, Staple Hill, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-05-04 ~ dissolved
    IIF 16 - director → ME
    2011-05-04 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 8
    14a High Street, Staple Hill, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-06-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    8 Peterborough Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,092 GBP2019-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    82a High Street, Staple Hill, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    31,379 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 18 - director → ME
    2017-12-22 ~ now
    IIF 39 - secretary → ME
  • 11
    STAPLE HR LTD - 2022-08-02
    82a High Street, Staple Hill, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    11,908 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 26 - director → ME
    2022-03-03 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    12a High Street, Staple Hill, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-07-07
    IIF 14 - director → ME
    2008-04-25 ~ 2023-07-07
    IIF 29 - secretary → ME
    Person with significant control
    2016-05-24 ~ 2023-07-07
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Dissolved corporate
    Officer
    2015-01-14 ~ 2019-11-15
    IIF 15 - director → ME
    2015-01-14 ~ 2019-11-15
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 8 - Has significant influence or control → OE
  • 3
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-12-09 ~ 2006-12-22
    IIF 33 - secretary → ME
  • 4
    TRUST TRADING LIMITED - 2002-05-29
    Fern House, Bath Road, Stroud, Glos
    Corporate (2 parents)
    Officer
    2000-06-07 ~ 2006-12-22
    IIF 19 - director → ME
    2002-05-29 ~ 2006-12-22
    IIF 31 - secretary → ME
  • 5
    THE MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2006-12-22
    IIF 20 - director → ME
    2000-07-17 ~ 2006-12-22
    IIF 32 - secretary → ME
  • 6
    ONE CARE (BNSSG) LTD - 2019-12-02
    Unit 5 Osprey Court, Hawkfield Business Park, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2018-06-15
    IIF 28 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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