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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 Michael Robert Phillips

    Related profiles found in government register
  • Mr Michael Robert Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1

    • 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 2

    • Castik Capital Partners Gmbh, Mohistrasse 28, Munich, 81675, Germany

      IIF 3

    • Castik Capital Partners Gmbh, Mohlsrasse 28, Munich, 81675, Germany

      IIF 4

    • Castik Capital Partners Gmbh, Mohlstrasse 28, Munich, 81675, Germany

      IIF 5 IIF 6

    • 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 7

    • Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 8
  • Michael Robert Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 1 Route D'esch, L - 1470 Luxembourg, Luxembourg

      IIF 9

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 10
  • Mr Michael Phillips
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 1 Route D’esch, Luxembourg, L-1470, Luxembourg

      IIF 11 IIF 12
  • Phillips, Michael Robert
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany

      IIF 13

    • Possartstrasse 11, Kopernikusstrasse, 81679 München (bogenhausen), Germany

      IIF 14

    • C/o Wli (uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 15

    • 1 Route D'esch, L - 1470 Luxembourg, Luxembourg

      IIF 16 IIF 17
  • Phillips, Michael Robert
    Canadian alternate born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 65, Kingsway, London, WC2B 6TD

      IIF 18
  • Phillips, Michael Robert
    Canadian company director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 19
  • Phillips, Michael Robert
    Canadian director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Possartstrasse 11, Kopernikusstrasse, 81679 München (bogenhausen), Germany

      IIF 20

    • Pienzenauerstr. 121, 81925 Munchen, Germany

      IIF 21 IIF 22

    • 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 23
  • Phillips, Michael Robert
    Canadian investment partner born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 1 Route D'esch, L - 1470 Luxembourg, Luxembourg

      IIF 24 IIF 25
  • Phillips, Michael Robert
    Canadian managing director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Wli (uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 26 IIF 27
  • Phillips, Michael
    Canadian born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Phillips, Michael
    Canadian investment partner born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 1, Route D’esch, Luxembourg, L-1470, Luxembourg

      IIF 32
  • Phillips, Michael Robert
    born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • C/o Castik Capital Partners Gmbh, Leopoldstrasse 23, 80802 Munich, Germany

      IIF 33

    • Possartstrasse 11, Kopernikusstrasse, 81679 München (bogenhausen), Germany

      IIF 34
  • Phillips, Michael
    American Canadian director born in February 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • 11 Possartstrasse, Munchen, 81679, Germany

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    CHIRON TECHNOLOGY LIMITED - 2018-01-24
    DELFIELD LIMITED - 1998-08-04
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-10-28 ~ now
    IIF 11 - Has significant influence or control → OE
Ceased 25
  • 1
    POINTROAD LIMITED - 2005-11-17
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2014-05-11
    IIF 14 - Director → ME
  • 2
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2011-06-03 ~ 2014-05-11
    IIF 20 - Director → ME
  • 3
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2012-07-24
    IIF 35 - Director → ME
  • 4
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    IIF 34 - LLP Designated Member → ME
    2014-02-28 ~ 2022-07-31
    IIF 33 - LLP Member → ME
  • 5
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ 2012-07-24
    IIF 22 - Director → ME
  • 6
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-06-26 ~ 2012-07-24
    IIF 21 - Director → ME
  • 7
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 9
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-22 ~ 2021-08-27
    IIF 17 - Director → ME
    Person with significant control
    2021-04-22 ~ 2021-04-22
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 16 - Director → ME
  • 11
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 25 - Director → ME
  • 12
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-08-04
    IIF 24 - Director → ME
  • 13
    Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,341,552 GBP2024-12-31
    Officer
    2021-12-24 ~ 2022-01-31
    IIF 23 - Director → ME
    Person with significant control
    2021-12-24 ~ 2022-01-31
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-13
    IIF 27 - Director → ME
  • 15
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ 2019-05-16
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 17
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ 2025-11-03
    IIF 31 - Director → ME
  • 18
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-28 ~ 2025-11-03
    IIF 29 - Director → ME
  • 19
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-28 ~ 2025-11-03
    IIF 30 - Director → ME
  • 20
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-28 ~ 2025-11-03
    IIF 28 - Director → ME
  • 21
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2016-10-05
    IIF 13 - Director → ME
  • 22
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-17 ~ 2010-11-24
    IIF 18 - Director → ME
    2010-11-24 ~ 2015-01-29
    IIF 19 - Director → ME
  • 23
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-07 ~ 2020-09-24
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 24
    POSEIDON MIDCO LIMITED - 2016-01-13
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2014-11-05 ~ 2015-08-04
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 25
    POSEIDON BIDCO LIMITED - 2016-01-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    IIF 26 - Director → ME

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