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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

Phillips, Brian

    Related profiles found in government register
  • Phillips, Brian
    British director born in April 1960

    Registered addresses and corresponding companies

    • 13 Woodlands Road, Surbiton, Surrey, KT6 6PR

      IIF 1
  • Phillips, Brian
    British investment manager born in April 1960

    Registered addresses and corresponding companies

    • 13 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 2
  • Phillips, Brian
    British venture capitalist born in April 1960

    Registered addresses and corresponding companies

    • 13 Woodlands Road, Surbiton, Surrey, KT6 6PR

      IIF 3
  • Phillips, George Brian
    British director born in April 1960

    Registered addresses and corresponding companies

    • 13 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 4
  • Phillips, Brian George
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 5

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 7
  • Phillips, Brian George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 8
  • Phillips, Brian George
    British investor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 9
  • Phillips, Brian George
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 10
  • Phillips, George Brian
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Earlham Street, London, WC2H 8HL, England

      IIF 11

    • 48, Dover Street, London, W1S 4FF, England

      IIF 12

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 13 IIF 14 IIF 15

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 16 IIF 17
  • Phillips, George Brian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire, CM22 7DG

      IIF 18

    • Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG

      IIF 19

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, England

      IIF 20

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, United Kingdom

      IIF 21 IIF 22

    • Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 23

    • Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, LS25 2GY, England

      IIF 24

    • 57-61, Charterhouse Street, London, EC1M 6HA, England

      IIF 25

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 26

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 27 IIF 28 IIF 29
  • Phillips, George Brian
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 30
  • Phillips, George Brian
    British chief investment officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 31 IIF 32

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 33
  • Phillips, George Brian
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British interim chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British investment manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 60
  • Phillips, George Brian
    British venture capitalist born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 65
  • Phillips, George Brian
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 66
  • Mr George Brian Phillips
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments 68
  • 1
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED
    - 1993-07-05 02235602
    MIM GENERAL PARTNER LIMITED
    - 1993-01-27 02235602
    JALON LIMITED
    - 1988-05-24 02235602
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-04-07
    IIF 51 - Director → ME
  • 2
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED
    - 1993-06-25 02224079
    MIM PARTNER LIMITED
    - 1993-01-27 02224079
    LEVADA LIMITED
    - 1988-03-25 02224079
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-04-07
    IIF 48 - Director → ME
  • 3
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED
    - 1993-06-25 01910004
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED
    - 1992-11-26 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1991-01-01 01910004
    BRITANNIA DEVELOPMENT CAPITAL LIMITED
    - 1986-07-25 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1986-06-26 01910004
    ISOGABLE LIMITED
    - 1985-07-04 01910004
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-04-07
    IIF 54 - Director → ME
  • 4
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED
    - 1993-06-25 02235581
    MIMDC NOMINEES LIMITED
    - 1993-01-27 02235581
    SERRA LIMITED
    - 1988-05-20 02235581
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-04-07
    IIF 47 - Director → ME
  • 5
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-08-18 ~ 2000-06-28
    IIF 56 - Director → ME
  • 6
    CASUAL DINING LONDON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2021-07-08
    TRAGUS LIMITED
    - 2015-03-11 05823072
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-09-04
    IIF 43 - Director → ME
  • 7
    CASUAL DINING RESTAURANTS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2022-07-04
    TRAGUS GROUP HOLDINGS LIMITED
    - 2015-03-11 05313454
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-05-25
    IIF 41 - Director → ME
  • 8
    COSEGIC FINANCE LIMITED - now
    COMPLIANCY FINANCE LIMITED
    - 2023-05-04 13150985
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 57 - Director → ME
  • 9
    COSEGIC HOLDCO LIMITED - now
    COMPLIANCY HOLDCO LIMITED
    - 2023-05-04 13135553
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-07-02
    IIF 58 - Director → ME
  • 10
    COSEGIC MIDCO LIMITED - now
    COMPLIANCY MIDCO LIMITED
    - 2023-05-04 13150262
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 59 - Director → ME
  • 11
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-07-28 ~ 2005-12-31
    IIF 1 - Director → ME
  • 12
    CRUCIBLE ACQUISITIONS LIMITED
    - now 06239036
    INTERCEDE 2191 LIMITED
    - 2007-07-11 06239036 06239772... (more)
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 31 - Director → ME
  • 13
    CRUCIBLE EQUITY LIMITED
    - now 06239666
    INTERCEDE 2190 LIMITED
    - 2007-07-11 06239666 05663730... (more)
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 14
    DIG SPACE LIMITED - now
    DIG GLOBAL LIMITED
    - 2020-09-14 09410983
    57-61 Charterhouse Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-19 ~ 2019-01-17
    IIF 25 - Director → ME
  • 15
    E&P DATA LICENSING LIMITED
    11709280
    80 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 7 - Director → ME
  • 16
    ELECTRONIQUE GROUP LIMITED
    NF003294 03214376
    Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
    Converted / Closed Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 4 - Director → ME
  • 17
    ETHOS PARTNERS LLP
    - now OC420647
    FUSION INVEST LLP - 2018-02-15
    3rd Floor 1 Earlham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2024-09-24
    IIF 11 - LLP Designated Member → ME
  • 18
    GARRETS BIDCO 2 LIMITED - now
    GARRETS (HOLDINGS) LIMITED
    - 2017-11-30 07954872 11092376
    GARRETS TOPCO LIMITED
    - 2012-07-05 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2014-06-24
    IIF 45 - Director → ME
  • 19
    GARRETS BIDCO LIMITED
    07954873 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2014-02-13
    IIF 46 - Director → ME
  • 20
    GCP EUROPE GENERAL PARTNERSHIP LP
    SL006034
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    GCP EUROPE PARALLEL GENERAL PARTNERSHIP LP
    SL006055
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GREENHILL & CO. EUROPE HOLDINGS LIMITED
    - now 03688817
    GREENHILL & CO. EUROPE LIMITED
    - 2007-12-10 03688817 OC300796... (more)
    GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
    HACKREMCO (NO.1438) LIMITED - 1999-01-22
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2011-01-01
    IIF 36 - Director → ME
  • 23
    HARBURY GROUP LIMITED
    - now 02946075
    CLEARBASE LIMITED
    - 1994-10-17 02946075
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-09-12 during the appointment or period of control
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-09-12 ~ 1998-02-03
    IIF 66 - Director → ME
  • 24
    IMBIBA (FP) LLP
    OC418671
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ now
    IIF 15 - LLP Designated Member → ME
  • 25
    IMBIBA (GP) LLP
    OC418676
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 13 - LLP Designated Member → ME
  • 26
    IMBIBA CAPITAL LTD
    10922967
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 26 - Director → ME
  • 27
    IMBIBA GROWTH LLP
    OC402076
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-08-14 ~ now
    IIF 14 - LLP Designated Member → ME
  • 28
    IMBIBA II (FP) LLP
    OC443335
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 29
    IMBIBA II (GP) LLP
    OC443334
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 17 - LLP Designated Member → ME
  • 30
    INVESCO ASSET MANAGEMENT LIMITED - now
    INVESCO MIM MANAGEMENT LIMITED
    - 1993-06-21 00949417
    MIM LIMITED
    - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED
    - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
    - 1982-10-29 00949417
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (111 parents, 49 offsprings)
    Officer
    ~ 1993-04-07
    IIF 55 - Director → ME
  • 31
    KESTER CAPITAL LLP
    - now OC323239
    GCP CAPITAL PARTNERS LLP
    - 2013-10-23 OC323239 07097435
    GREENHILL CAPITAL PARTNERS EUROPE LLP
    - 2010-12-31 OC323239 LP012087... (more)
    14-16 Bruton Place, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    IIF 12 - LLP Designated Member → ME
  • 32
    LGC GROUP HOLDINGS LIMITED - now
    LGC GROUP HOLDINGS PLC
    - 2007-11-14 04812200
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2006-08-08
    IIF 60 - Director → ME
  • 33
    LGV CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2000-09-27 ~ 2002-04-08
    IIF 53 - Director → ME
  • 34
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-18
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
    - 2008-01-04 SC226514
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2006-08-08
    IIF 50 - Director → ME
  • 35
    LGV CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2006-08-08
    IIF 49 - Director → ME
  • 36
    LIQUICO KHHL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    KINGFIELD HEATH HOLDINGS LIMITED
    - 2015-04-28 05272423
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2006-08-08
    IIF 3 - Director → ME
  • 37
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 06843673... (more)
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 38
    MOTOCADDY HOLDINGS LIMITED
    07286890
    Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 19 - Director → ME
  • 39
    MOTOCADDY LIMITED
    - now 05181858
    FUTURE GOLF BRANDS LIMITED - 2006-02-04
    NOTSALLOW 220 LIMITED - 2004-09-03
    Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2019-10-15 ~ now
    IIF 18 - Director → ME
  • 40
    MUIRFIELD FINANCE LIMITED
    12125788
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 22 - Director → ME
  • 41
    MUIRFIELD HOLDCO LIMITED
    12123223
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 21 - Director → ME
  • 42
    MUIRFIELD MIDCO LIMITED
    12124768
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 20 - Director → ME
  • 43
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2006-08-08
    IIF 42 - Director → ME
  • 44
    NAHL GROUP PLC
    - now 08996352 05607259
    NAHL GROUP LIMITED - 2014-05-22
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 23 - Director → ME
  • 45
    OS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    ADDCREST LIMITED - 1991-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-03-24 ~ 1993-05-18
    IIF 30 - Director → ME
  • 46
    PATRIZIA PROPERTY HOLDINGS LIMITED - now
    ROCKSPRING PROPERTY HOLDINGS LIMITED
    - 2018-09-17 05108612
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2018-03-23
    IIF 2 - Director → ME
  • 47
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 27 - Director → ME
  • 48
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    2024-07-08 ~ now
    IIF 65 - Director → ME
  • 49
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 29 - Director → ME
  • 50
    PET MATE TOPCO LIMITED
    15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 28 - Director → ME
  • 51
    PREODAY LIMITED
    08243191
    316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-11-21 ~ 2019-12-13
    IIF 9 - Director → ME
  • 52
    PROTOCOL ASSOCIATES LIMITED
    - now 03875274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-25
    Dissolved on 2019-12-26
    INTERCEDE 1507 LIMITED
    - 2000-03-22 03875274 03494340... (more)
    12/13 Alma Square, Scarborough
    Dissolved Corporate (25 parents)
    Officer
    1999-12-19 ~ 2000-08-04
    IIF 52 - Director → ME
  • 53
    PURPLE DRAGON (HOLDINGS) LIMITED
    08104548
    Bramah House, Gatliff Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-05-19 ~ 2025-03-28
    IIF 44 - Director → ME
  • 54
    QIKSERVE LIMITED
    SC405733
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2024-09-20
    IIF 8 - Director → ME
  • 55
    ROSE REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2013-08-13
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    BETAFORCE LIMITED
    - 1999-03-24 03671962
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 64 - Director → ME
  • 56
    ROSE REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (IS) LIMITED
    - 2009-08-21 03671744
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    TOWERDEW LIMITED
    - 1999-03-10 03671744
    12 Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 61 - Director → ME
  • 57
    ROSE REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (UK) LIMITED
    - 2009-08-21 03672190
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    STRAWCOURT LIMITED
    - 1999-03-10 03672190
    12 Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 62 - Director → ME
  • 58
    SPIRECOVE LIMITED
    03671939
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 63 - Director → ME
  • 59
    SUPERBLEND LIMITED - now
    HALIFAX INDUSTRIAL LIMITED
    - 2008-05-19 03191660 06524429
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved Corporate (17 parents)
    Officer
    1996-05-22 ~ 1998-01-27
    IIF 37 - Director → ME
  • 60
    TANYGRAIG LIMITED
    08254922
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2020-02-22
    IIF 10 - Director → ME
  • 61
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
    - 2004-09-21 05075807 05069793
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2004-05-27 ~ 2005-03-16
    IIF 39 - Director → ME
  • 62
    THE CLUB COMPANY ACQUISITIONS LIMITED - now
    PARK LANE ACQUISITIONS LIMITED
    - 2004-08-26 05069793 05075807
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2004-08-19
    IIF 40 - Director → ME
  • 63
    THE JANE BUBEAR SPORT FOUNDATION
    06712863
    24 Baskerville Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 6 - Director → ME
  • 64
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2026-01-09
    IIF 24 - Director → ME
  • 65
    TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
    - now 06646044
    TEG EQUITY LIMITED
    - 2009-02-03 06646044
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2013-10-18
    IIF 33 - Director → ME
  • 66
    VALIANT SPORTS HOLDINGS LIMITED
    06843005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 67
    VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
    - now 03812508 04698095
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    ALNERY NO.1881 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2003-09-18 ~ 2006-06-20
    IIF 34 - Director → ME
  • 68
    VUE ENTERTAINMENT HOLDINGS LIMITED
    - now 04698095 03812508
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2006-06-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.