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

Philips, William Mark

    Related profiles found in government register
  • Philips, William Mark
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 1

    • 496, Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 2
  • Phillips, William Mark
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 3
  • Phillips, William Mark
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 4

    • 150, St Vincent Street, Glasgow, G2 5NE

      IIF 5
  • Phillips, William Mark
    British consultant born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 6
  • Phillips, William Mark
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 7

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 8

    • Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-shire, IV15 9QF, Scotland

      IIF 9

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 10 IIF 11 IIF 12

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 13 IIF 14

    • 121, Park Lane, London, W1K 7AG, England

      IIF 15

    • Dickson Minto W S, Level 13, The Broadgate Tower, London, EC2A 2EW, England

      IIF 16

    • The Ministry, 79-81 Borough Road, London, 79-81 Borough Road, London, London, SE1 1DN, United Kingdom

      IIF 17
  • Phillips, William Mark
    British investment director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 St Vincent Street, Glasgow, G2 5NE

      IIF 18
  • Phillips, William Mark
    British investment management born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 19
  • Phillips, William Mark
    British investment manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Mark
    British partner - private equity born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 37
  • Phillips, William Mark
    British private equity manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496, Lanark Road, Juniper Green, Edinburgh, EH14 5DH

      IIF 38
  • Phillips, William Mark
    British investment manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5RU, United Kingdom

      IIF 39
  • Mr William Mark Phillips
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2013-02-05 ~ dissolved
    IIF 39 - director → ME
  • 2
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 36 - director → ME
  • 3
    3 Clairmont Gardens, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    143,295 GBP2023-06-30
    Officer
    2013-06-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Dickson Minto, Level 13, Level 13, Broadgate Tower, 20 Primrose St, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 16 - director → ME
  • 5
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 37 - director → ME
  • 6
    496 Lanark Road, Juniper Green, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 38 - director → ME
  • 7
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 8 - director → ME
Ceased 32
  • 1
    DMWSL 576 LIMITED - 2007-10-24
    Brigade House, Parsons Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ 2015-03-31
    IIF 29 - director → ME
  • 2
    DMWSL 552 LIMITED - 2007-05-11
    Brigade House, Parsons Green, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2015-03-31
    IIF 27 - director → ME
  • 3
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,484,665 GBP2023-12-31
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 31 - director → ME
  • 4
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-07-05
    IIF 9 - director → ME
  • 5
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-12-01
    IIF 14 - director → ME
  • 6
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-12 ~ 2019-02-06
    IIF 15 - director → ME
  • 7
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 26 - director → ME
  • 8
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 25 - director → ME
  • 9
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-06-30
    IIF 23 - director → ME
  • 10
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ 2013-06-30
    IIF 3 - llp-designated-member → ME
  • 11
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 20 - director → ME
  • 12
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2013-06-30
    IIF 7 - director → ME
  • 13
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-30
    IIF 5 - director → ME
  • 14
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2013-06-30
    IIF 10 - director → ME
  • 15
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-04-04 ~ 2013-06-30
    IIF 18 - director → ME
  • 16
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 22 - director → ME
  • 17
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ 2013-06-30
    IIF 11 - director → ME
  • 18
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-23 ~ 2013-06-30
    IIF 12 - director → ME
  • 19
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2013-06-30
    IIF 24 - director → ME
  • 20
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    IIF 4 - director → ME
  • 21
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 1 - director → ME
  • 22
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 2 - director → ME
  • 23
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 28 - director → ME
  • 24
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 34 - director → ME
  • 25
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 30 - director → ME
  • 26
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 32 - director → ME
  • 27
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    IIF 35 - director → ME
  • 28
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2007-10-31 ~ 2012-05-02
    IIF 33 - director → ME
  • 29
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 21 - director → ME
  • 30
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 1999-08-03
    IIF 19 - director → ME
  • 31
    TRANSRENT LIMITED - 2001-09-27
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 13 - director → ME
  • 32
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Officer
    2021-07-29 ~ 2023-01-01
    IIF 17 - director → ME

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