logo
explain how to read the page

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

Phillips, Adrian Roy

    Related profiles found in government register
  • Phillips, Adrian Roy
    British

    Registered addresses and corresponding companies
    • 4 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF

      IIF 1 IIF 2
    • Mere House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 3
    • Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

      IIF 4 IIF 5 IIF 6
  • Phillips, Adrian Roy
    British solicitor

    Registered addresses and corresponding companies
    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 9
  • Phillips, Adrian Roy

    Registered addresses and corresponding companies
    • 4 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF

      IIF 10
    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

      IIF 11
  • Phillips, Adrian Roy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 12
  • Phillips, Adrian Roy
    British solicitor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

      IIF 13 IIF 14 IIF 15
    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 16
    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom

      IIF 17
  • Mr Adrian Roy Phillips
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1996-01-10
    IIF 5 - Secretary → ME
  • 2
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2001-01-23
    IIF 3 - Secretary → ME
  • 3
    GADGETSPACE LIMITED - 1994-12-07
    4 Millennium House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-11-11 ~ 1994-11-23
    IIF 14 - Director → ME
    1994-11-11 ~ 1994-11-23
    IIF 6 - Secretary → ME
  • 4
    GAC NO.3 LIMITED - 1995-02-08
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,220,000 GBP2020-12-31
    Officer
    1994-12-16 ~ 1995-01-25
    IIF 4 - Secretary → ME
  • 5
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    1994-12-16 ~ 1995-02-17
    IIF 10 - Nominee Secretary → ME
  • 6
    MOORCROFTS LIMITED - 2005-02-23
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-10 ~ 2020-03-31
    IIF 16 - Director → ME
    2002-04-10 ~ 2020-03-31
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2020-03-31
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 19 - Has significant influence or control OE
  • 8
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    1996-05-14 ~ 1996-07-24
    IIF 15 - Director → ME
  • 9
    C/o Saffery St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,275 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-29 ~ 2018-05-16
    IIF 17 - Director → ME
    2018-05-16 ~ 2020-03-31
    IIF 11 - Secretary → ME
  • 10
    HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
    HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
    DRESSER ACQUISITIONS LIMITED - 2001-09-24
    GAC NO.9 LIMITED - 1995-03-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-16 ~ 1995-03-09
    IIF 1 - Nominee Secretary → ME
  • 11
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-02-28
    IIF 13 - Director → ME
    ~ 1994-02-28
    IIF 7 - Secretary → ME
  • 12
    CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
    GAC NO.56 LIMITED - 1996-10-31
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,537,436 GBP2024-12-31
    Officer
    1996-10-04 ~ 1996-10-22
    IIF 2 - Nominee Secretary → ME
  • 13
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1991-08-29 ~ 1994-02-28
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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