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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, Craig Sinclair

child relation
Offspring entities and appointments 42
  • 1
    AKELD MANOR AND COUNTRY CLUB LIMITED
    03036722
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 27 - Director → ME
  • 2
    ALEXHALL LIMITED
    03070992
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 22 - Director → ME
  • 3
    AQUARIUS TITLE LIMITED
    SC202627
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 19 - Director → ME
  • 4
    BON REFERENCE LIMITED
    SC168674
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 1 - Director → ME
  • 5
    BROCKWOOD HALL TITLE LIMITED
    - now SC162169
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 13 - Director → ME
  • 6
    CANALTIME HOUSEBOATS TITLE LIMITED
    04110196
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 20 - Director → ME
  • 7
    CAPSIS TITLE RHODES LIMITED
    SC145662
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 21 - Director → ME
  • 8
    COMPASS TITLE LIMITED
    SC180881
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 14 - Director → ME
  • 9
    COSMIC BAY LIMITED
    04092387
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 23 - Director → ME
  • 10
    DESTINATIONS TITLE LIMITED
    SC178110 SC186753
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 3 - Director → ME
  • 11
    DUCHALLY TITLE LIMITED
    SC221527
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 34 - Director → ME
  • 12
    DUNCOURT LIMITED
    02422846
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 42 - Director → ME
  • 13
    DUNE LIMITED
    04145447
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 39 - Director → ME
  • 14
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2001-05-31 ~ 2001-06-01
    IIF 31 - Director → ME
  • 15
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Officer
    2002-08-13 ~ 2004-09-30
    IIF 26 - Director → ME
  • 16
    GRAND CLUB TITLE LIMITED
    - now 03654153
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 37 - Director → ME
  • 17
    GRIDSTONE LIMITED
    02420618
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 33 - Director → ME
  • 18
    GVC PALAZZO TITLE LIMITED
    SC240919
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2002-12-19 ~ 2004-09-30
    IIF 12 - Director → ME
  • 19
    HALEHART LIMITED
    02420220
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 40 - Director → ME
  • 20
    HERHAC LIMITED
    - now SC153285
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 5 - Director → ME
  • 21
    ISLEWOOD LIMITED
    SC177424
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 15 - Director → ME
  • 22
    KENMORE TITLE LIMITED
    SC195060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 11 - Director → ME
  • 23
    KESSLER LIMITED
    - now 03165362
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 18 - Director → ME
  • 24
    LEADING DEVELOPMENT LIMITED
    SC176608
    Princes Exhange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 17 - Director → ME
  • 25
    LLANGOLLEN TITLE LIMITED
    - now 03543098
    ASHSTOCK 1624 LIMITED - 1998-04-17
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 25 - Director → ME
  • 26
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 2 - Director → ME
  • 27
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED - 1996-07-05
    PLAYA SOL MAR TITLE LIMITED - 1996-07-03
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-01-21 ~ 2004-09-30
    IIF 16 - Director → ME
  • 28
    PANORMOS BEACH TITLE LIMITED
    - now SC177131
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 10 - Director → ME
  • 29
    PINE LAKE TITLE LIMITED
    SC227989
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 32 - Director → ME
  • 30
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 24 - Director → ME
  • 31
    PRIVILEGE TITLE LIMITED
    SC228157
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (12 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 41 - Director → ME
  • 32
    RCI POINTS TITLE LIMITED
    - now SC178726
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 6 - Director → ME
  • 33
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 28 - Director → ME
  • 34
    S.J.V.C. TITLE LIMITED
    SC189170
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 9 - Director → ME
  • 35
    SECOND TITLE LIMITED
    - now 04087453
    CBM TITLE LIMITED - 2000-11-16
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-01-21 ~ 2004-09-30
    IIF 29 - Director → ME
  • 36
    STANBRIM LIMITED
    02427677
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 35 - Director → ME
  • 37
    STONECROSS TITLE LIMITED
    04145437
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 36 - Director → ME
  • 38
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 4 - Director → ME
  • 39
    THE VILLAGE HOLIDAY CLUB LIMITED
    - now SC139526
    WALDPLAN LIMITED - 1993-04-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 7 - Director → ME
  • 40
    THURNHAM VACATION TITLE LIMITED
    04178236
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 38 - Director → ME
  • 41
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 8 - Director → ME
  • 42
    TREWINCE TITLE LIMITED
    03133570
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-05-31 ~ 2004-09-30
    IIF 30 - Director → ME

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