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

Race, Phil

    Related profiles found in government register
  • Race, Phil
    English ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 35 Dp, 35-47 Donegall Place, Belfast, BT1 5BB, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • Pilot Point, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 7 IIF 8 IIF 9

    • C/o The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom

      IIF 10

    • Rivergate House, London Road, Newbury, RG14 2PZ, England

      IIF 11 IIF 12 IIF 13

    • Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 15

    • The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, England

      IIF 16

    • 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, England

      IIF 17
  • Race, Phil
    English chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Race, Phil
    English none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St Katharine's Way, London, E1W 1UN

      IIF 36
  • Race, Phil
    British group managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 77, Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    SIMPLEHOSTED LIMITED - 2011-08-30
    Rivergate House, London Road, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    181,148 GBP2018-12-31
    Officer
    2024-02-20 ~ now
    IIF 11 - director → ME
  • 2
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 1 - director → ME
  • 3
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 3 - director → ME
  • 4
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 6 - director → ME
  • 5
    AGHOCO 1356 LIMITED - 2015-12-08
    C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 10 - director → ME
  • 6
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 15 - director → ME
  • 7
    Rivergate House, London Road, Newbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,954 GBP2020-03-31
    Officer
    2024-02-20 ~ now
    IIF 13 - director → ME
  • 8
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,851,163 GBP2020-02-29
    Officer
    2024-02-20 ~ now
    IIF 17 - director → ME
  • 9
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 7 - director → ME
  • 10
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 9 - director → ME
  • 11
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 8 - director → ME
  • 12
    Rivergate House, London Road, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    846,977 GBP2020-03-31
    Officer
    2024-02-20 ~ now
    IIF 12 - director → ME
  • 13
    JOKEKIT LIMITED - 1994-03-29
    Rivergate House, London Road, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    597,007 GBP2019-01-29
    Officer
    2024-02-20 ~ now
    IIF 14 - director → ME
  • 14
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 2 - director → ME
  • 15
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 4 - director → ME
  • 16
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 5 - director → ME
  • 17
    The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    289,918 GBP2021-09-30
    Officer
    2024-02-20 ~ now
    IIF 16 - director → ME
Ceased 20
  • 1
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 28 - director → ME
  • 2
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 25 - director → ME
  • 3
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 33 - director → ME
  • 4
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2018-12-10 ~ 2023-04-11
    IIF 37 - director → ME
  • 5
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 27 - director → ME
  • 6
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 34 - director → ME
  • 7
    KAYEAR LIMITED - 1999-12-10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 22 - director → ME
  • 8
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 26 - director → ME
  • 9
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 20 - director → ME
  • 10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 23 - director → ME
  • 11
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 19 - director → ME
  • 12
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 31 - director → ME
  • 13
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 18 - director → ME
  • 14
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-04-13 ~ 2023-04-11
    IIF 30 - director → ME
  • 15
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 35 - director → ME
  • 16
    DELTA SERVICES LIMITED - 1991-01-23
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 21 - director → ME
  • 17
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 29 - director → ME
  • 18
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 32 - director → ME
  • 19
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2019-09-12 ~ 2023-04-11
    IIF 24 - director → ME
  • 20
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ 2014-07-07
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.