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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 Alexander Michael Phillips

    Related profiles found in government register
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 1

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 2

    • 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 3
  • Mr David Michael Phillips
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 4
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 5
  • Mr David Michael Phillips
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fox Hollow, Ravenscroft Road, Weybridge, KT13 0NX, England

      IIF 6
  • Mr David Phillips
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 7
  • Phillips, Alexander Michael
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 8 IIF 9

    • Namber House, 23 Davis Road, Chessington, KT9 1HS, England

      IIF 10 IIF 11 IIF 12

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 13 IIF 14 IIF 15

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 16

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 17

    • 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 18
  • Phillips, Alexander Michael
    British executive born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 19
  • Phillips, David Michael
    British ceo born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, England

      IIF 20
  • Phillips, David Michael
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 21
  • Phillips, David Michael
    British company chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 22
  • Phillips, David Michael
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, KT9 1HS, England

      IIF 23

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 24

    • Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX

      IIF 25 IIF 26
  • Phillips, David Michael
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Namber House, 23, Davis Road, Chessington, Surrey, KT9 1HS, United Kingdom

      IIF 27

    • 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 28 IIF 29

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 30
  • Phillips, David Michael

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Namber House, Davis Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    23 Davis Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,356,000 GBP2020-06-30
    Officer
    2020-01-31 ~ now
    IIF 8 - Director → ME
  • 3
    60 Alington Grove, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 18 - Director → ME
  • 4
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-11-30 ~ now
    IIF 16 - Director → ME
  • 6
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 15 - Director → ME
  • 7
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 13 - Director → ME
  • 8
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,807,831 GBP2024-06-30
    Officer
    2024-04-29 ~ now
    IIF 11 - Director → ME
  • 9
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,873 GBP2024-06-30
    Officer
    2024-04-29 ~ now
    IIF 10 - Director → ME
  • 10
    Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-04-29 ~ now
    IIF 12 - Director → ME
  • 11
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ now
    IIF 14 - Director → ME
  • 12
    Progress House, 404 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -614 GBP2017-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 19 - Director → ME
    2016-09-21 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Namber House, Davis Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ 2019-12-04
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 7 - Has significant influence or control → OE
  • 2
    Namber House, Davis Road, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-06 ~ 2019-12-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    262 Brooklands Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-06-04 ~ 2020-03-17
    IIF 23 - Director → ME
  • 4
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2013-10-21
    IIF 30 - Director → ME
  • 5
    Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,874 GBP2024-08-31
    Officer
    2003-01-10 ~ 2003-10-22
    IIF 26 - Director → ME
  • 6
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate
    Officer
    1997-03-13 ~ 2001-07-01
    IIF 28 - Director → ME
  • 7
    60 Alington Grove, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ 2021-02-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents, 7 offsprings)
    Officer
    ~ 2019-12-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 21 - Director → ME
  • 10
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 20 - Director → ME
  • 11
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    2004-04-07 ~ 2006-11-09
    IIF 25 - Director → ME
  • 12
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2019-12-04
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.