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
Phillips, William Mark
- British born in October 1965
Phillips, William Mark
Resident in Scotland
Registered addresses and corresponding companies150 Saint Vincent Street, Glasgow, G2 5NE
IIF 1 IIF 2 IIF 3 (more)(less)150 St Vincent Street, Glasgow, G2 5NE
IIF 6 IIF 7Nile House, Nile Street, Brighton, East Sussex, BN1 1HW
IIF 8Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-shire, IV15 9QF, Scotland
IIF 9496, Lanark Road, Juniper Green, Edinburgh, EH14 5DH
IIF 10150, St. Vincent Street, Glasgow, G2 5NE
IIF 11 IIF 12 IIF 13 (more)(less)3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 18496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
IIF 19 IIF 20 IIF 21 (more)(less)121, Park Lane, London, W1K 7AG, England
IIF 37Dickson Minto W S, Level 13, The Broadgate Tower, London, EC2A 2EW, England
IIF 38Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 39The Ministry, 79-81 Borough Road, London, 79-81 Borough Road, London, London, SE1 1DN, United Kingdom
IIF 40The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
IIF 41
- British director born in October 1965
Phillips, William Mark
Resident in Scotland
Registered addresses and corresponding companiesBrindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England
IIF 42
- born in October 1965
Phillips, William Mark
Resident in Scotland
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 43
- British born in October 1965
Philips, William Mark
Resident in Uk
Registered addresses and corresponding companies - British born in January 1965
Phillips, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies150, St Vincent Street, Glasgow, G2 5RU, United Kingdom
IIF 46
- British born in October 1965
Mr William Mark Phillips
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW
IIF 47
Related profiles found in government register
Offspring entities and appointments
45
- 1
ANGEL ACQUISITIONS LIMITED
08389984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents, 4 offsprings)Officer2013-02-05 ~ dissolvedIIF 46 - Director → ME - 2JCJ HOLDINGS LIMITED - 2018-03-13JCJ HOLDINGS PLC - 2007-02-22G3 HEALTHCARE SERVICES LIMITED - 2003-03-27G3 MEDICAL SERVICES LIMITED - 2002-04-24Level 4 Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2020-07-03 ~ dissolvedIIF 39 - Director → ME
- 3Brigade House, Parsons Green, LondonDissolved Corporate (8 parents)Officer2007-10-24 ~ 2015-03-31IIF 24 - Director → ME
- 4
- 5
CHAMP ADVISORY LIMITED
SC4521533 Clairmont Gardens, GlasgowActive Corporate (2 parents)Officer2013-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHARTERHOUSE NURSING AGENCY LIMITED
09295853C/o Dickson Minto, Level 13, Level 13, Broadgate Tower, 20 Primrose St, LondonDissolved Corporate (4 parents)Officer2014-11-05 ~ dissolvedIIF 38 - Director → ME - 7
HEALTHCARE LOCUMS LIMITED
- 2018-03-13 04736913HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2013-06-03 ~ nowIIF 41 - Director → ME - 8DATAFORCE INTERACT HOLDINGS LIMITED - nowHOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23Baronsmede, The Avenue, Egham, EnglandActive Corporate (17 parents, 2 offsprings)Officer2006-01-23 ~ 2006-05-23IIF 26 - Director → ME
- 9C/0 Bryan Cave, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-01-23 ~ 2006-05-23IIF 21 - Director → ME
- 10EMR EUROPE INSURANCE SERVICES LIMITED - nowC/o Bryan Cave, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2006-01-17 ~ 2007-05-21IIF 22 - Director → ME
- 11EMR INSPECTIONS LIMITED - now
RUBICON INSPECTIONS LIMITED
- 2007-10-10 05660210C/o Bryan Cave, 88 Wood Street, LondonDissolved Corporate (12 parents)Officer2006-01-23 ~ 2006-05-23IIF 35 - Director → ME - 12
INSIDE BIOMETRICS LTD.
SC459142Insolvency (Case 1) In administration
Administration started on 2017-09-13
Administration ended on 2018-03-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2019-11-08Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer2017-01-30 ~ 2017-07-05IIF 9 - Director → ME - 13
JOHNSTONE INVESTMENTS LIMITED
SC380413496 Lanark Road, Juniper Green, EdinburghDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 10 - Director → ME - 14Insolvency (Case 1) In administration
Administration ended on 2011-05-20 during the appointment or period of controlKINSEY ALLEN INTERNATIONAL HOLDINGS LIMITED
- 2010-06-03 06495649Insolvency (Case 1) In administration
Administration started on 2010-06-01 during the appointment or period of controlGRS INTERNATIONAL HOLDINGS LIMITED
- 2009-12-24 06495649DMWSL 589 LIMITED - 2008-04-18Kpmg, 8 Salisbury Square House, LondonDissolved Corporate (7 parents)Officer2008-05-02 ~ dissolvedIIF 32 - Director → ME - 15
KINSEY ALLEN INTERNATIONAL GROUP LIMITED
07250393Nile House, Nile Street, Brighton, East SussexDissolved Corporate (8 parents)Officer2010-05-20 ~ dissolvedIIF 8 - Director → ME - 16
MARTELLO UNDERWRITING LIMITED
05191791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14
Dissolved on 2013-03-19C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (19 parents)Officer2004-08-06 ~ 2006-12-01IIF 30 - Director → ME - 17EPROP MANAGEMENT PLC - 2014-09-15Brindley House Outrams Wharf, Little Eaton, Derby, EnglandActive Corporate (29 parents, 15 offsprings)Officer2017-07-12 ~ 2019-02-06IIF 37 - Director → ME2019-12-01 ~ 2025-07-18IIF 42 - Director → ME
- 18
- 19
- 20DMWS 946 LIMITED - 2011-04-26300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Officer2011-04-27 ~ 2013-06-30IIF 12 - Director → ME
- 21DMWS 704 LIMITED - 2005-03-04300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2005-09-12 ~ 2013-06-30IIF 7 - Director → ME
- 22
- 23DMWS 366 LIMITED - 1999-09-02300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer1999-09-20 ~ 2013-06-30IIF 3 - Director → ME
- 24
- 25300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2008-04-23 ~ 2013-06-30IIF 16 - Director → ME
- 26DMWS 949 LIMITED - 2011-06-21150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-22 ~ 2013-06-30IIF 13 - Director → ME
- 27DMWS 405 LIMITED - 2000-04-03300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Officer2000-04-04 ~ 2013-06-30IIF 6 - Director → ME
- 28DMWS 364 LIMITED - 1999-08-06300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer1999-09-20 ~ 2013-06-30IIF 5 - Director → ME
- 29300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 36 offsprings)Officer2008-10-13 ~ 2013-06-30IIF 15 - Director → ME
- 30150 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-06-23 ~ 2013-06-30IIF 17 - Director → ME
- 31300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2011-08-12 ~ 2013-06-30IIF 11 - Director → ME
- 32PENTECH VENTURES LIMITED - 2008-02-18DMWS 516 LIMITED - 2001-09-21300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2008-07-21 ~ 2013-06-30IIF 2 - Director → ME
- 33150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2009-11-24 ~ 2013-06-30IIF 44 - Director → ME
- 34150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2009-11-24 ~ 2013-06-30IIF 45 - Director → ME
- 35
PENTECH CAPITAL LIMITED
SC21986019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 4 offsprings)Officer2001-06-05 ~ 2008-07-01IIF 23 - Director → ME - 36112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2001-06-05 ~ 2008-07-01IIF 34 - Director → ME
- 37112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2001-06-07 ~ 2008-07-01IIF 25 - Director → ME
- 3819 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2007-11-06 ~ 2008-07-01IIF 28 - Director → ME
- 39SHINE REALISATIONS (2) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-05-12ANTLER GROUP LIMITED - 2010-05-20Insolvency (Case 1) In administration
Administration started on 2010-05-19C/o Kpmg Llp, St James' Square, ManchesterDissolved Corporate (16 parents)Officer1999-07-09 ~ 1999-08-03IIF 31 - Director → ME - 40THE INCE GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25GORDON DADDS GROUP PLC - 2019-08-28WORK GROUP PLC
- 2017-08-03 03744673WORK COMMUNICATIONS LIMITED
- 2006-01-17 03744673ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (26 parents, 9 offsprings)Officer2003-02-05 ~ 2006-02-02IIF 36 - Director → ME - 41ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Officer2007-10-31 ~ 2012-05-02IIF 29 - Director → ME
- 42TOSCA PENTA HOLDINGS LIMITED - nowPENTA CAPITAL PARTNERS LIMITED - 1999-09-02DMWS 361 LIMITED - 1999-07-141st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer1999-09-20 ~ 2010-09-30IIF 4 - Director → ME
- 43TOWERGATE PARTNERSHIP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-09-09TOWERGATE UNDERWRITING LIMITED - 2005-10-27TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-01-11 ~ 1999-08-03IIF 33 - Director → ME - 44TRANSRENT TRAILER RENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-01-11
Administration ended on 2010-01-11TRANSRENT LIMITED
- 2001-09-27 03528641TRANSENT PLC - 1998-12-02ATE TRANSRENT PLC - 1998-11-25Four Brindleyplace, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2000-10-09 ~ 2001-07-12IIF 27 - Director → ME - 45MULTIPARTYTALK LIMITED - 2008-10-2879-81 Borough Road, London, EnglandActive Corporate (29 parents)Officer2021-07-29 ~ 2023-01-01IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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