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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

Mcphail, Brian Richard

    Related profiles found in government register
  • Mcphail, Brian Richard
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 1
    • The Main Hall, Ingmire Hall, Sedbergh, LA10 5HR, England

      IIF 2
    • The Tower, Ingmire Hall, Sedbergh, LA10 5HR, England

      IIF 3
  • Mcphail, Brian Richard
    British transformation director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mcphail, Brian Richard
    British transformation director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 7
    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 8
  • Mr Brian Richard Mcphail
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Tower, Ingmire Hall, Sedbergh, LA10 5HR, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    IFG PENSIONS LIMITED - now
    SOVEREIGN PENSION SERVICES (UK) LIMITED
    - 2023-05-02 04826217
    M W PENSIONS LIMITED - 2016-09-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-03-01
    IIF 5 - Director → ME
  • 2
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2023-02-28
    IIF 7 - Director → ME
  • 3
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2023-02-28
    IIF 4 - Director → ME
  • 4
    INGMIRE HALL SEDBERGH MANAGEMENT COMPANY LIMITED
    06016167
    The Main Hall, Ingmire Hall, Sedbergh, England
    Active Corporate (10 parents)
    Officer
    2026-01-31 ~ now
    IIF 2 - Director → ME
  • 5
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2023-02-28
    IIF 8 - Director → ME
  • 6
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 1 - Director → ME
  • 7
    SPECIALIST TRUSTEES LIMITED
    06985001
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (23 parents)
    Officer
    2022-02-18 ~ 2023-02-28
    IIF 6 - Director → ME
  • 8
    TOWER CONSULTANCY SERVICES LTD
    10725305
    The Tower, Ingmire Hall, Sedbergh, England
    Active Corporate (2 parents)
    Officer
    2017-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.