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

Marshall, Philip Antony

    Related profiles found in government register
  • Marshall, Philip Antony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4 IIF 5

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 6 IIF 7 IIF 8
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

      IIF 9

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 10

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 11 IIF 12

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 13

    • Unit 3 Colonial Way, Watford, Hertfordshire, WD24 4YR, England

      IIF 14
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 15
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 16
  • Marshall, Philip Antony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 17

    • 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 18
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 19 IIF 20
  • Marshall, Philip Antony
    British cfo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 21 IIF 22 IIF 23

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE

      IIF 24
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 25

    • The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 26

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 27
  • Marshall, Philip
    British chief financial officer born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 28

    • 7th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 29
  • Marshall, Philip
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 30
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Square, London, EC2A 1AE, England

      IIF 31
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 32
  • Marshall, Philip Anthony
    British group chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 2
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 7 - Director → ME
  • 4
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 6 - Director → ME
  • 5
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
  • 6
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 7
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
  • 8
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 9
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 15 - Director → ME
  • 10
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 48 - Director → ME
  • 11
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 46 - Director → ME
  • 12
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 47 - Director → ME
  • 13
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 17 - Director → ME
Ceased 35
  • 1
    AVAST PLC - 2022-09-21
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2018-05-09 ~ 2021-09-21
    IIF 30 - Director → ME
  • 2
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    IIF 29 - Director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 31 - Director → ME
  • 4
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,800,213 GBP2024-12-31
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 11 - Director → ME
  • 5
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6,177,263 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 9 - Director → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 42 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 41 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 43 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 34 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 40 - Director → ME
  • 11
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 16 - Director → ME
  • 12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 12 - Director → ME
  • 13
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 22 - Director → ME
  • 14
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 24 - Director → ME
  • 15
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 21 - Director → ME
  • 16
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 27 - Director → ME
  • 17
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 23 - Director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 37 - Director → ME
  • 19
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 39 - Director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 38 - Director → ME
  • 21
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 45 - Director → ME
  • 22
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 5 - Director → ME
  • 23
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-02 ~ 2015-05-08
    IIF 32 - Director → ME
  • 24
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-09-11
    IIF 28 - Director → ME
  • 25
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 26 - Director → ME
  • 26
    PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 25 - Director → ME
  • 27
    STROMA ENERGY AND WARRANTY SERVICES LIMITED - 2025-11-19
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ 2024-12-31
    IIF 18 - Director → ME
  • 28
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 10 - Director → ME
  • 29
    TORCH HOLDINGS LIMITED - 2024-07-22
    7 Bell Yard, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 13 - Director → ME
  • 30
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,546 GBP2024-04-30
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 4 - Director → ME
  • 31
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 44 - Director → ME
  • 32
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 36 - Director → ME
  • 33
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 33 - Director → ME
  • 34
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 35 - Director → ME
  • 35
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.