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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Stephen Cudworth

child relation
Offspring entities and appointments 28
  • 1
    ACUTE BUSINESS ADVISORY LTD
    13268985
    Active Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGON MEDICAL DEVICES UK LTD - now
    MANA-TECH LIMITED
    - 2020-03-05 03543457
    Active Corporate (16 parents)
    Officer
    1998-04-08 ~ 1999-03-11
    IIF 38 - Secretary → ME
  • 3
    BNO VISA LTD
    13246977
    Active Corporate (1 parent)
    Officer
    2021-03-05 ~ now
    IIF 35 - Director → ME
    2021-03-05 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CARD LINE GREETINGS LIMITED
    02897583
    Dissolved Corporate (9 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 44 - Director → ME
    1994-02-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    CFMD 2012 LIMITED
    - now 06769109
    MCGREGORS CORPORATE (NOTTINGHAM) LIMITED
    - 2012-11-27 06769109 06768986
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CITIZEN CORPORATE FINANCE LIMITED
    - now 06734135
    THE LUCIDITY PARTNERSHIP LIMITED
    - 2010-01-04 06734135
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2012-10-26
    IIF 43 - Director → ME
  • 7
    CLEAR VIEW ACCESS LIMITED
    - now 05172903
    LEGAL & PROFESSIONAL FINANCIAL SOLUTIONS LTD
    - 2009-07-10 05172903
    XANADU VENTURES LIMITED
    - 2004-09-20 05172903
    Dissolved Corporate (8 parents)
    Officer
    2004-08-24 ~ 2010-04-26
    IIF 37 - Secretary → ME
  • 8
    D & G PROPERTIES MANAGEMENT (LINCOLN) LIMITED
    06037256
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FINANCIAL PARTNERS CONSULTANCY LIMITED
    11781684
    Active Corporate (1 parent)
    Officer
    2019-01-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
    05107517
    Dissolved Corporate (21 parents)
    Officer
    2009-02-04 ~ 2010-01-11
    IIF 17 - Director → ME
  • 11
    HIGHICE LTD
    - now 05288200
    MCGREGORS TAX SOLUTIONS LTD
    - 2017-01-05 05288200
    MCGREGORS FINANCIAL SERVICES LIMITED - 2014-02-04
    Dissolved Corporate (5 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 28 - Director → ME
    2016-12-31 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LEGAL & PROFESSIONAL INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 05044327
    OCEANCREST SOLUTIONS LIMITED
    - 2004-09-20 05044327
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2010-04-26
    IIF 41 - Secretary → ME
  • 13
    LEGAL AND PROFESSIONAL MORTGAGE SERVICES LIMITED
    - now 05041060
    QUICKFIRE SOLUTIONS LIMITED
    - 2004-04-29 05041060
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ 2010-04-26
    IIF 36 - Secretary → ME
  • 14
    MCGREGORS (MANSFIELD) LIMITED
    03887537
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2008-11-05
    IIF 16 - Director → ME
    2017-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MCGREGORS AUDIT SERVICES LIMITED
    05871725
    Active Corporate (3 parents)
    Officer
    2006-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MCGREGORS BUSINESS NETWORK LIMITED
    05739615 03847774... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MCGREGORS BUSINESS SERVICES LIMITED
    03657305
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2006-10-30
    IIF 22 - Director → ME
  • 18
    MCGREGORS BUSINESS SOLUTIONS LIMITED
    05082164
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 19
    MCGREGORS CCP FORENSICS LTD
    12024803
    Dissolved Corporate (5 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 20
    MCGREGORS CCP LTD
    11395000
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2021-06-10
    IIF 29 - Director → ME
    2021-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-04 ~ 2019-06-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MCGREGORS NETWORK LIMITED
    - now 03847774 05739615
    MCGREGORS BUSINESS NETWORK LIMITED
    - 2001-04-03 03847774 05739615
    INTREPIDACE LIMITED
    - 2000-06-29 03847774
    Dissolved Corporate (5 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 18 - Director → ME
    1999-11-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    MCGREGORS WEALTH MANAGEMENT LIMITED
    06930801 06480899
    Active Corporate (11 parents)
    Officer
    2009-06-11 ~ 2012-06-27
    IIF 19 - Director → ME
  • 23
    NEXT GENERATION PLANNING LTD - now
    MCGREGORS BUSINESS TRANSFER AGENTS LIMITED
    - 2014-11-12 05633639
    Active Corporate (4 parents)
    Officer
    2005-11-23 ~ 2014-11-03
    IIF 26 - Director → ME
  • 24
    PEAK MANAGEMENT ASSOCIATES LIMITED
    - now 04068393
    PEAK MANAGEMENT CONSULTANTS LIMITED
    - 2001-02-05 04068393
    MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
    UNITBASE LIMITED - 2000-11-24
    Dissolved Corporate (7 parents)
    Officer
    2001-01-30 ~ 2002-07-05
    IIF 20 - Director → ME
    2001-01-30 ~ 2002-07-05
    IIF 40 - Secretary → ME
  • 25
    PGSPCCH LIMITED
    - now 06768986
    MCGREGORS CORPORATE (BIRMINGHAM) LIMITED
    - 2011-06-14 06768986 06769109
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 26
    REDCLIFFE FURNITURE & STORAGE LTD
    - now 05664683
    MCGREGORS CORPORATE (LINCOLN) LIMITED
    - 2024-02-27 05664683
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2008-11-05
    IIF 15 - Director → ME
    2017-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RETAIL LINES DIRECT LIMITED
    06804483
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 21 - Director → ME
    2009-01-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 28
    TEAM PB LIMITED
    08387182
    Dissolved Corporate (21 parents)
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.