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
Individuals in focus
Gerrard, Philip Martin
- British Registered addresses and corresponding companies
Gerrard, Philip Martin
- British commercial directorRegistered addresses and corresponding companies
Gerrard, Philip Martin
- British company secretaryRegistered addresses and corresponding companies
Gerrard, Philip Martin
80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 23
- British financial and commercial direcRegistered addresses and corresponding companies
Gerrard, Philip Martin
- British director born in April 1964Registered addresses and corresponding companies
Gerarrd, Philip Martin
80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 30
- British born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies - British company secretary born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 42
- British director born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 43
- British finance officer born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 44
- British financial born in April 1964
Gerrard, Philip Martin
Resident in England
Registered addresses and corresponding companies80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
IIF 45
- British born in April 1964
Mr Philip Martin Gerrard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
FIFTY IN FIVE LIMITED
- 2017-09-07 1036419680 Southway, Guiseley, Leeds, EnglandActive Corporate (2 parents)Officer2016-09-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CATSEC 400 LIMITED - 1997-03-10Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-04-30IIF 32 - Director → ME2004-06-30 ~ 2005-05-27IIF 11 - Secretary → ME2006-12-31 ~ 2008-04-30IIF 1 - Secretary → ME
- 3CATSEC 402 LIMITED - 1997-05-15Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2004-06-30 ~ 2005-05-27IIF 9 - Secretary → ME2006-12-31 ~ 2008-04-30IIF 12 - Secretary → ME
- 4
AVANTRA (NUMBER ONE) LIMITED
- 2005-03-17 05384683Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2005-03-09 ~ 2008-04-30IIF 35 - Director → ME2005-03-09 ~ 2005-05-27IIF 14 - Secretary → ME2006-12-31 ~ 2008-04-30IIF 6 - Secretary → ME - 5Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2004-11-09 ~ 2008-04-30IIF 34 - Director → ME2006-12-31 ~ 2008-04-30IIF 3 - Secretary → ME2004-11-09 ~ 2005-11-07IIF 8 - Secretary → ME
- 61 Angel Lane, London, EnglandActive Corporate (18 parents)Officer2000-05-25 ~ 2008-04-30IIF 36 - Director → ME2004-06-30 ~ 2005-05-27IIF 24 - Secretary → ME2006-12-31 ~ 2008-04-30IIF 19 - Secretary → ME
- 7Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (10 parents)Officer2004-06-30 ~ 2005-05-27IIF 5 - Secretary → ME2006-12-31 ~ 2008-04-30IIF 10 - Secretary → ME
- 8HACKREMCO (NO.293) LIMITED - 1987-07-03Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (25 parents)Officer2006-05-31 ~ 2008-04-30IIF 18 - Secretary → ME2004-06-30 ~ 2005-05-27IIF 26 - Secretary → ME
- 9HACKREMCO (NO. 358) LIMITED - 1987-12-08Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (23 parents)Officer2004-06-30 ~ 2005-05-27IIF 15 - Secretary → ME2006-05-31 ~ 2008-04-30IIF 13 - Secretary → ME
- 10Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2007-12-24 ~ 2008-04-30IIF 40 - Director → ME2006-05-31 ~ 2008-04-30IIF 20 - Secretary → ME2004-06-30 ~ 2005-05-27IIF 27 - Secretary → ME
- 11HARROGATE FESTIVAL DEVELOPMENT LTD - nowNORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06 02593892CARAPAX LIMITED - 1991-04-2932 Cheltenham Parade, Harrogate, North YorkshireActive Corporate (17 parents)Officer2001-12-13 ~ 2004-04-14IIF 37 - Director → ME - 12HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-2032 Cheltenham Parade, Harrogate, North YorkshireActive Corporate (76 parents)Officer2000-09-21 ~ 2004-04-14IIF 33 - Director → ME
- 13
IMMEDIATE PAYMENTS LIMITED
05771092Drake House Three Rivers Court, Homestead Road, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2006-07-25 ~ 2008-04-30IIF 44 - Director → ME - 14CRAVENSHIELD FINANCE LIMITED - 1984-12-31Drake House Three Rivers Court, Homestead, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2006-05-31 ~ 2008-04-30IIF 2 - Secretary → ME2004-06-30 ~ 2005-05-27IIF 4 - Secretary → ME
- 15MONITISE EUROPE LIMITED - now
MOBILE ATM LIMITED
- 2006-10-24 04831976STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2004-03-30 ~ 2007-10-01IIF 45 - Director → ME - 16
REVISUALISE LIMITED
06544995New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 43 - Director → ME2008-03-26 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 17VOCALINK FINANCIAL SERVICES LIMITED - now
LINK FINANCIAL SERVICES LIMITED
- 2017-02-20 02094830Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2004-06-30 ~ 2005-05-27IIF 25 - Secretary → ME2006-05-31 ~ 2008-04-30IIF 17 - Secretary → ME - 18VOCALINK GROUP HOLDINGS LIMITED - now
LINK GROUP HOLDINGS LIMITED
- 2017-02-20 05268437Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2004-11-09 ~ 2008-04-30IIF 42 - Director → ME2006-12-31 ~ 2008-04-30IIF 22 - Secretary → ME2004-11-09 ~ 2005-05-27IIF 23 - Secretary → ME - 19VOCALINK HOLDINGS LIMITED - now1 Angel Lane, London, United KingdomActive Corporate (50 parents, 6 offsprings)Officer2007-02-20 ~ 2007-04-26IIF 39 - Director → ME
- 20VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2003-09-10 ~ 2008-04-30IIF 41 - Director → ME2004-06-30 ~ 2005-05-27IIF 28 - Secretary → ME2006-05-31 ~ 2008-04-30IIF 21 - Secretary → ME - 21
VOCALINK MANAGEMENT COMPANY LIMITED
- 2007-06-29 061190481 Angel Lane, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2007-02-20 ~ 2008-04-30IIF 30 - Director → ME - 22VOCALINK RETAIL SERVICES LIMITED - now
LINK RETAIL SERVICES LIMITED
- 2017-02-20 020948311 Angel Lane, London, EnglandActive Corporate (15 parents)Officer2000-05-25 ~ 2008-04-30IIF 38 - Director → ME2004-06-30 ~ 2005-05-27IIF 29 - Secretary → ME2006-05-31 ~ 2008-04-30IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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