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

Gilbert, Philip

    Related profiles found in government register
  • Gilbert, Philip
    British business consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Stonecroft, Main Street, Peatling Parva, Lutterworth, Leics, LE17 5QA, United Kingdom

      IIF 1
  • Gilbert, Philip
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Stonecroft, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA, England

      IIF 2
    • 62, Regent Street, Rugby, CV21 2PS, England

      IIF 3
  • Gilbert, Philip
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Norman Court, 171 Leicester Road, Barnet, Hertfordshire, EN5 5EB, England

      IIF 4
    • Stonecroft, Main Street, Peatling Parva, Leicestershire, LE17 5QA, England

      IIF 5
    • Stonecroft, Main Street, Peatling Parva, Leicestershire, LE17 5QA, United Kingdom

      IIF 6
  • Gilbert, Philip
    British company director born in May 1957

    Registered addresses and corresponding companies
    • The Byre, Main Street, Ashby Parva, Leicestershire, LE17 5HY

      IIF 7
  • Gilbert, Philip
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Eastgate, Hallaton, Market Harborough, LE16 8UB, United Kingdom

      IIF 8
  • Gilbert, Philip

    Registered addresses and corresponding companies
    • 7, Eastgate, Hallaton, Market Harborough, LE16 8UB, United Kingdom

      IIF 9
  • Mr Philip Gilbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Eastgate, Hallaton, Market Harborough, LE16 8UB, United Kingdom

      IIF 10
    • 7, Eastgate, Hallaton, Market Harborough, Leicestershire, LE16 8UB, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Eastgate, Hallaton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,465 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    62 Regent Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    435 GBP2023-12-31
    Officer
    2012-01-04 ~ 2018-08-12
    IIF 5 - Director → ME
  • 2
    62 Regent Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,844 GBP2023-12-31
    Officer
    2012-01-04 ~ 2018-08-01
    IIF 6 - Director → ME
  • 3
    62 Regent Street, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,584 GBP2023-12-31
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 3 - Director → ME
  • 4
    C/o George & Company, 62 Regent Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,719 GBP2023-12-31
    Officer
    2013-11-22 ~ 2018-08-01
    IIF 2 - Director → ME
  • 5
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-12-23
    IIF 7 - Director → ME
  • 6
    Norman Court, 165-175 Leicester Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2012-01-01 ~ 2017-10-01
    IIF 4 - Director → ME
  • 7
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,735 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-04-14
    IIF 8 - Director → ME
    2021-01-25 ~ 2021-04-14
    IIF 9 - Secretary → ME
    Person with significant control
    2021-01-25 ~ 2021-04-14
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.