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

Wood, Philip Basil

    Related profiles found in government register
  • Wood, Philip Basil
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 1

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 2

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 3
  • Wood, Philip Basil
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 4 IIF 5 IIF 6

    • 4, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 7

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 8

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

      IIF 9 IIF 10 IIF 11

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 12 IIF 13 IIF 14
  • Mr Philip Basil Wood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 15
  • Wood, Philip Basil
    British chartered accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Philip Basil
    British chartered accountant

    Registered addresses and corresponding companies
  • Wood, Philip Basil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 12 - director → ME
  • 2
    JOBSTREAM SYSTEMS LIMITED - 2015-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 9 - director → ME
  • 3
    JOBSTREAM UK LIMITED - 2015-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    JOBSTREAM GROUP LIMITED - 2015-11-10
    JOBSTREAM GROUP PLC - 2015-07-13
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-07-15 ~ dissolved
    IIF 11 - director → ME
  • 5
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 13 - director → ME
  • 6
    15 Holland Street, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-25 ~ dissolved
    IIF 1 - director → ME
    2024-03-25 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2023-07-20
    IIF 2 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 27 - secretary → ME
  • 2
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Corporate (2 parents)
    Officer
    2007-01-02 ~ 2023-07-20
    IIF 8 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 26 - secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-31 ~ 2018-12-10
    IIF 28 - secretary → ME
  • 4
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2018-07-02
    IIF 14 - director → ME
  • 5
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    19 Eastbourne Terrace, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-02-23 ~ 2006-12-29
    IIF 17 - director → ME
    2006-02-23 ~ 2006-12-29
    IIF 20 - secretary → ME
  • 6
    MYPOCKETPAL.COM LTD - 2000-09-15
    8th Floor, 138 Cheapside, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,800,663 GBP2017-06-30
    Officer
    2021-10-09 ~ 2023-07-20
    IIF 3 - director → ME
  • 7
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 5 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 24 - secretary → ME
  • 8
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 6 - director → ME
    2018-08-31 ~ 2018-12-10
    IIF 25 - secretary → ME
  • 9
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Officer
    2007-01-02 ~ 2019-06-28
    IIF 4 - director → ME
    2018-08-30 ~ 2018-12-10
    IIF 23 - secretary → ME
  • 10
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2024-05-02
    IIF 7 - director → ME
  • 11
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 16 - director → ME
    2004-03-25 ~ 2005-10-31
    IIF 21 - secretary → ME
  • 12
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-10-31
    IIF 18 - director → ME
    2003-11-28 ~ 2005-10-31
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.