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

Padfield, Philip John

    Related profiles found in government register
  • Padfield, Philip John
    British ceo born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padfield, Philip John
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardiff House 2nd Floor, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 8
  • Padfield, Philip John
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Eyot House, Sonning Eye, Oxfordshire, RG4 6TN

      IIF 9
  • Padfield, Philip John
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 10
  • Padfield, Philip John
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 11

    • 1-2, Hatfields, London, SE1 9PG, England

      IIF 12

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13

    • Arquen House, 4-6 Spicer Street, St Albans, Herts, AL3 4PQ

      IIF 14

    • Birmingham Road, Henley In Arden, West Midlands, B95 5QA

      IIF 15

    • Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

      IIF 16
  • Padfield, Philip John
    British software industry executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 17
  • Mr Philip John Padfield
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD214BZ, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    349,845 GBP2024-05-31
    Officer
    2006-05-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    578,528 GBP2019-03-31
    Officer
    2019-02-13 ~ dissolved
    IIF 11 - director → ME
Ceased 15
  • 1
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-07-19 ~ 2021-10-14
    IIF 12 - director → ME
  • 2
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,364,854 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-04-20 ~ 2023-11-10
    IIF 10 - director → ME
  • 3
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 3 - director → ME
  • 4
    ENIRAM LIMITED - 2010-09-01
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2014-03-18
    IIF 2 - director → ME
  • 5
    West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    460,909 GBP2023-12-31
    Officer
    2018-11-30 ~ 2019-01-31
    IIF 16 - director → ME
  • 6
    EXCEL WITH BUSINESS LIMITED - 2018-06-01
    86-90 Paul Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,463,086 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-01 ~ 2023-03-21
    IIF 13 - director → ME
  • 7
    5th Floor Grove House, 248a Marylebon Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-17 ~ 2014-08-07
    IIF 8 - director → ME
  • 8
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 5 - director → ME
  • 9
    COMMUNITY INTERNET GROUP LIMITED - 2011-03-04
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    IIF 9 - director → ME
  • 10
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 6 - director → ME
  • 11
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-08 ~ 2018-03-01
    IIF 15 - director → ME
  • 12
    Felstra, Saunders House 52-53 The Mall, Ealing, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,608 GBP2015-12-31
    Officer
    2010-07-20 ~ 2013-12-05
    IIF 1 - director → ME
  • 13
    THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 7 - director → ME
  • 14
    HUBB TECHNOLOGY LIMITED - 2023-08-11
    DIGITAL FINEPRINT LIMITED - 2022-02-28
    Bauhaus Level 8 Little John Street, 27 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -329,238 GBP2023-03-31
    Officer
    2019-11-01 ~ 2021-09-27
    IIF 14 - director → ME
  • 15
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-06-02
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.