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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

Rattle, Philip Michael

child relation
Offspring entities and appointments 58
  • 1
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED
    - 2011-09-15 07704352 07155317
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2014-07-31 ~ 2015-08-10
    IIF 41 - Director → ME
    2011-07-14 ~ 2013-03-31
    IIF 36 - Director → ME
  • 2
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED
    - 2011-09-12 07705208 07155337
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2011-07-14 ~ 2013-03-31
    IIF 27 - Director → ME
    2014-07-31 ~ 2015-08-10
    IIF 40 - Director → ME
  • 3
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 4
    AEP MVP EXECUTIVES PARTNERSHIP LP
    SL035264
    Active Corporate (4 parents)
    Person with significant control
    2021-11-08 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AEP OCV EXECUTIVES PARTNERSHIP LP
    SL035218
    Active Corporate (4 parents)
    Person with significant control
    2021-11-29 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ASPIRATIONS (BIDCO) LIMITED - now
    ACTIVE ASSISTANCE FINANCE LIMITED
    - 2011-09-12 07155337 07705208
    AE NO.2 LIMITED
    - 2010-03-22 07155337 07155317... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2010-02-11 ~ 2010-03-25
    IIF 9 - Director → ME
  • 7
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP
    - 2007-05-17 OC313101 SO304148... (more)
    KC PARTNERS LLP
    - 2006-06-26 OC313101
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2005-05-05 ~ 2025-03-31
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 50 - Has significant influence or control → OE
  • 8
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED
    - 2007-05-17 04261261 OC313101
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 25 - Director → ME
    2004-07-01 ~ 2007-05-18
    IIF 45 - Director → ME
  • 9
    AUGUST EQUITY PARTNERS GP LLP
    SO304148 OC313101... (more)
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-11-02 ~ 2014-11-12
    IIF 49 - LLP Designated Member → ME
  • 10
    AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
    - now SC224782 SC308307... (more)
    AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
    KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
    Dissolved Corporate (6 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 4 - Director → ME
  • 11
    AUGUST EQUITY PARTNERS I GP LIMITED
    - now 04141155 SC308304... (more)
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    Dissolved Corporate (12 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 12
    AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
    - now SC308307 SC224782... (more)
    LOTHIAN SHELF (447) LIMITED - 2006-10-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 15 - Director → ME
  • 13
    AUGUST EQUITY PARTNERS II GP LIMITED
    - now SC308304 04141155... (more)
    LOTHIAN SHELF (446) LIMITED - 2006-10-17
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 16 - Director → ME
  • 14
    AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
    SC436140 SC308307... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 18 - Director → ME
  • 15
    AUGUST EQUITY PARTNERS III GP LIMITED
    SC436139 03291855... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 19 - Director → ME
  • 16
    AUGUST EQUITY PARTNERS IV GP LIMITED
    10033090 04141155... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-04-28 ~ 2023-04-01
    IIF 23 - Director → ME
  • 17
    AUGUST EQUITY PARTNERS V GP LIMITED
    12056652 10033090... (more)
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-06-18 ~ 2023-04-01
    IIF 29 - Director → ME
  • 18
    AUGUST EQUITY PARTNERS VI GP LIMITED
    14233106 SC308304... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-01
    IIF 28 - Director → ME
  • 19
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-05-07 ~ 2016-07-11
    IIF 26 - Director → ME
  • 20
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2014-05-07 ~ 2014-11-24
    IIF 34 - Director → ME
  • 21
    CELLDEX THERAPEUTICS LIMITED - now
    LORANTIS LIMITED
    - 2006-03-29 03594250
    Dissolved Corporate (39 parents)
    Officer
    2001-04-19 ~ 2003-11-14
    IIF 56 - Director → ME
  • 22
    EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED
    - 2005-07-22 03270465
    STAGECATCH LIMITED - 1997-04-23
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-18 ~ 2003-11-27
    IIF 57 - Director → ME
  • 23
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED
    - 2008-07-14 06545556
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 2 - Director → ME
  • 24
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED
    - 2008-07-22 06545542
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 3 - Director → ME
  • 25
    FSP HOLDCO LIMITED
    - now 06932060
    BOX HOLDCO LIMITED
    - 2009-09-23 06932060
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2011-09-15
    IIF 1 - Director → ME
  • 26
    FUNERAL PARTNERS TOPCO LIMITED
    09622057
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-10
    IIF 33 - Director → ME
  • 27
    GARTH PIG PRACTICE LIMITED
    09467241
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2016-07-11
    IIF 14 - Director → ME
  • 28
    HEALTHCARE HOMES GROUP LIMITED
    05507277
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2008-04-04
    IIF 59 - Director → ME
  • 29
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    Dissolved Corporate (38 parents)
    Officer
    2003-02-07 ~ 2004-02-28
    IIF 44 - Director → ME
  • 30
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED
    - 2008-03-11 06295365
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 38 - Director → ME
  • 31
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED
    - 2008-03-17 06295360
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 46 - Director → ME
  • 32
    LORANTIS HOLDINGS LIMITED
    03932265
    Dissolved Corporate (24 parents)
    Officer
    2001-04-19 ~ 2003-11-14
    IIF 55 - Director → ME
  • 33
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED
    - 2015-03-31 02041750
    Active Corporate (22 parents)
    Officer
    2013-11-11 ~ 2014-01-14
    IIF 24 - Director → ME
  • 34
    ORIGIN GROUP FINANCE LIMITED
    - now 08784972
    WESTPOINT GROUP FINANCE LIMITED
    - 2015-11-26 08784972
    OVAL (2266) LIMITED
    - 2014-01-20 08784972 06769523... (more)
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-01-11 ~ 2016-07-11
    IIF 5 - Director → ME
  • 35
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED
    - 2015-11-26 08784951
    OVAL (2267) LIMITED
    - 2014-01-20 08784951 01955966... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2016-07-11
    IIF 7 - Director → ME
  • 36
    PEAR PE 2020 LLP
    OC430484
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 37
    PEAR PE II LP
    SL035219
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    PIRAMED LIMITED
    - now 04303736
    PI3KI LIMITED - 2002-12-23
    Active Corporate (36 parents)
    Officer
    2003-04-03 ~ 2003-12-15
    IIF 42 - Director → ME
  • 39
    RENOVO LTD
    03622770
    Dissolved Corporate (24 parents)
    Officer
    2000-10-18 ~ 2003-12-05
    IIF 43 - Director → ME
  • 40
    RIBOTARGETS HOLDINGS LIMITED - now
    RIBOTARGETS HOLDINGS PLC
    - 2004-03-11 03339154
    INTERCEDE 1236 LIMITED - 1997-06-06
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2003-04-23
    IIF 58 - Director → ME
  • 41
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2011-09-15
    IIF 8 - Director → ME
    2014-02-26 ~ 2014-12-08
    IIF 64 - Director → ME
  • 42
    ROLLFOLD TRUSTEE LIMITED
    06091847
    Dissolved Corporate (13 parents)
    Officer
    2007-02-12 ~ 2012-03-16
    IIF 10 - Director → ME
  • 43
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2014-08-28 ~ 2019-01-31
    IIF 11 - Director → ME
  • 44
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-08-28 ~ 2019-01-31
    IIF 12 - Director → ME
  • 45
    SONNET CARE HOMES FINANCE LIMITED - now
    RAVELSTONE CARE HOMES FINANCE LIMITED
    - 2015-03-31 08622536
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2014-07-17
    IIF 32 - Director → ME
  • 46
    SONNET CARE HOMES HOLDCO LIMITED - now
    RAVELSTONE CARE HOMES HOLDCO LIMITED
    - 2015-03-24 08621705
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-07-17
    IIF 31 - Director → ME
  • 47
    SONNET CARE HOMES MIDCO LIMITED - now
    RAVELSTONE CARE HOMES MIDCO LIMITED
    - 2015-03-24 08760597
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2014-07-17
    IIF 13 - Director → ME
  • 48
    TDP BIDCO LIMITED
    11429829
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-07-12 ~ 2020-09-24
    IIF 63 - Director → ME
  • 49
    TDP FINCO LIMITED
    11429743
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-24
    IIF 62 - Director → ME
  • 50
    TDP MIDCO LIMITED
    11429418
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-24
    IIF 60 - Director → ME
  • 51
    TDP TOPCO LIMITED
    11429333
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-24
    IIF 61 - Director → ME
  • 52
    VETPARTNERS GROUP FINANCE LIMITED
    - now 09750991
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2018-08-24
    IIF 22 - Director → ME
  • 53
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2018-08-24
    IIF 17 - Director → ME
  • 54
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Active Corporate (15 parents, 134 offsprings)
    Officer
    2018-04-05 ~ 2018-08-24
    IIF 20 - Director → ME
  • 55
    VETPARTNERS UK HOLDINGS LTD.
    - now 09750904
    COFFEE HOLDINGS LIMITED - 2015-12-09
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2018-08-24
    IIF 21 - Director → ME
  • 56
    VIVITAS HOLDCO LIMITED
    - now 08633822
    INGLEBY (1929) LIMITED
    - 2013-10-16 08633822 03437244... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 57
    VIVITAS PHARMA LIMITED
    08391532
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 58
    WESTPOINT GROUP TRADING LIMITED
    - now 08833557
    OVAL (2273) LIMITED
    - 2014-01-20 08833557 09005926... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-11 ~ 2016-07-11
    IIF 6 - Director → ME

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