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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

Philipps, Geoffrey Mark

    Related profiles found in government register
  • Philipps, Geoffrey Mark
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Mill Lane, Corston, Malmesbury, SN16 0HH, England

      IIF 1 IIF 2 IIF 3
  • Philipps, Geoffrey Mark
    British management consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, St. Petersburgh Place, Flat 3, London, W2 4LD, England

      IIF 4
  • Philipps, Geoffrey
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill Barn, Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 4DQ

      IIF 5
  • Philipps, Geoffrey Mark
    British corporate advisor born in November 1948

    Registered addresses and corresponding companies

    • 48 Pembridge Villas, London, W11 3EG

      IIF 6
  • Philipps, Geoffrey Mark
    British financial consultant born in November 1948

    Registered addresses and corresponding companies
  • Philipps, Geoffrey Mark
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX

      IIF 10
  • Philipps, Geoffrey Mark
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX

      IIF 11

    • Hankerton Field Farm, Crudwell Road, Malmesbury, Wiltshire, SN16 9RY, England

      IIF 12
  • Philipps, Geoffrey Mark
    British financial consultant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX

      IIF 13
  • Philipps, Geoffrey Mark
    British merchant banker born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slebech Park, Slebech, Haverfordwest, Pembrokeshire, SA62 4AX

      IIF 14
  • Mr Geoffrey Mark Philipps
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Mill Lane, Corston, Malmesbury, SN16 0HH, England

      IIF 15
  • Philipps, Geoffrey Mark

    Registered addresses and corresponding companies

    • 48 Pembridge Villas, London, W11 3EG

      IIF 16
  • Mr Geoffrey Philipps
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Mill Lane, Corston, Malmesbury, SN16 0HH, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    201 Newbridge Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Brook House Mill Lane, Corston, Malmesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,452 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 3
    Brook House Mill Lane, Corston, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,783 GBP2023-12-31
    Officer
    2013-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Brook House Mill Lane, Corston, Malmesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,672,313 GBP2024-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    QUAYSHELFCO 785 LIMITED - 2000-10-17
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 10 - Director → ME
Ceased 10
  • 1
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1995-06-19 ~ 2005-05-17
    IIF 13 - Director → ME
  • 2
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-04-14 ~ 1996-12-11
    IIF 8 - Director → ME
  • 3
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,206 GBP2024-12-31
    Officer
    1998-05-05 ~ 2018-12-18
    IIF 4 - Director → ME
  • 4
    Brook House Mill Lane, Corston, Malmesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,452 GBP2024-12-31
    Officer
    ~ 1997-01-01
    IIF 16 - Secretary → ME
  • 5
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-10-28 ~ 1996-12-11
    IIF 7 - Director → ME
  • 6
    MC154 LIMITED - 2000-11-28
    Units 9-11 Waterloo, Industrial Estate, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    12,973,965 GBP2024-12-31
    Officer
    2000-12-21 ~ 2008-05-29
    IIF 11 - Director → ME
  • 7
    Grange Farm, Wittering Grange Leicester Road, Wansford, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    3,162 GBP2023-09-01 ~ 2024-08-31
    Officer
    1992-02-17 ~ 1997-02-14
    IIF 9 - Director → ME
  • 8
    Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1997-04-12
    IIF 14 - Director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,344,443 GBP2020-12-31
    Officer
    2017-01-10 ~ 2019-05-21
    IIF 5 - Director → ME
  • 10
    4 Pipers Piece, Herd Street, Marlborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,581 GBP2024-12-31
    Officer
    ~ 1991-11-28
    IIF 6 - Director → ME

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