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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

Martin John Phillips

    Related profiles found in government register
  • Martin John Phillips
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

      IIF 1
  • Philips, Martin John
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 St. Martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 2
  • Phillips, Martin John
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Holly Tree House, Pasturewood Road, Abinger Common, Dorking, Surrey, RH5 6LL, England

      IIF 3
    • 16 St. Martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 4 IIF 5
    • 16 St.martin's Le Grand, Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, EC1A 4EN, England

      IIF 6
    • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HA

      IIF 7
  • Phillips, Martin John
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bettridge Road, London, SW6 3QB

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    LEATHWAITE HOLDINGS LIMITED
    11228106
    Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 2 - Director → ME
  • 2
    LEATHWAITE HUMAN CAPITAL LIMITED
    11228101
    Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-03-12
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    - now 05467367
    LEATHWAITE INTERNATIONAL LIMITED
    - 2009-07-30 05467367
    HAMSARD 2829 LIMITED
    - 2005-10-05 05467367
    Equitable House, 47 King William Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-31 ~ now
    IIF 3 - Director → ME
  • 4
    LEATHWAITE INTERNATIONAL LLP
    - now OC347171
    LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2009-09-01 ~ 2018-03-16
    IIF 8 - LLP Member → ME
  • 5
    LEATHWAITE TECHNOLOGY LIMITED
    - now 03984105
    KEYCAT LIMITED - 2000-05-09
    Equitable House, 47 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-06-12 ~ now
    IIF 4 - Director → ME
  • 6
    REWP LIMITED
    07004142
    Equitable House, 47 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    IIF 5 - Director → ME
  • 7
    THE PAY INDEX LIMITED
    12098755
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2019-09-20 ~ now
    IIF 7 - Director → ME

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