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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, William Mark

    Related profiles found in government register
  • Phillips, William Mark
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 1

    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 2

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 3 IIF 4

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 5

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 6
  • Phillips, William Mark
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5NE

      IIF 7
  • Phillips, William Mark
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 8

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 9

    • Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-shire, IV15 9QF, Scotland

      IIF 10

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 11 IIF 12 IIF 13

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 14 IIF 15

    • 121, Park Lane, London, W1K 7AG, England

      IIF 16

    • Dickson Minto W S, Level 13, The Broadgate Tower, London, EC2A 2EW, England

      IIF 17

    • The Ministry, 79-81 Borough Road, London, 79-81 Borough Road, London, London, SE1 1DN, United Kingdom

      IIF 18
  • Phillips, William Mark
    British investment director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 St Vincent Street, Glasgow, G2 5NE

      IIF 19
  • Phillips, William Mark
    British investment management born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 20
  • Phillips, William Mark
    British investment manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Mark
    British private equity manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496, Lanark Road, Juniper Green, Edinburgh, EH14 5DH

      IIF 35
  • Phillips, William Mark
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 36
  • Philips, William Mark
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 37

    • 496, Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 38
  • Phillips, William Mark
    British investment manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5RU, United Kingdom

      IIF 39
  • Mr William Mark Phillips
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    ANGEL ACQUISITIONS LIMITED
    08389984
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 5 - Director → ME
  • 3
    BLUES EBT TRUSTEE LIMITED
    - now 06319028
    DMWSL 576 LIMITED
    - 2007-10-24 06319028 06319494... (more)
    Brigade House, Parsons Green, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2015-03-31
    IIF 30 - Director → ME
  • 4
    BLUES GROUP (HOLDINGS) LIMITED
    - now 06160218 08680743
    DMWSL 552 LIMITED - 2007-05-11
    Brigade House, Parsons Green, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2015-03-31
    IIF 28 - Director → ME
  • 5
    CHAMP ADVISORY LIMITED
    SC452153
    3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARTERHOUSE NURSING AGENCY LIMITED
    09295853
    C/o Dickson Minto, Level 13, Level 13, Broadgate Tower, 20 Primrose St, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2013-06-03 ~ now
    IIF 6 - Director → ME
  • 8
    DATAFORCE INTERACT HOLDINGS LIMITED - now
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED
    - 2010-02-12 05660005 03884875... (more)
    Baronsmede, The Avenue, Egham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 3 - Director → ME
  • 9
    INSIDE BIOMETRICS LTD.
    SC459142
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2017-01-30 ~ 2017-07-05
    IIF 10 - Director → ME
  • 10
    JOHNSTONE INVESTMENTS LIMITED
    SC380413
    496 Lanark Road, Juniper Green, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 11
    MARTELLO UNDERWRITING LIMITED
    05191791
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-06 ~ 2006-12-01
    IIF 15 - Director → ME
  • 12
    NURTUR.GROUP LTD
    - now 09210707
    EPROP SERVICES LIMITED
    - 2022-02-03 09210707 08328850
    EPROP SERVICES PLC
    - 2020-07-09 09210707 08328850
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2019-12-01 ~ 2025-07-18
    IIF 9 - Director → ME
    2017-07-12 ~ 2019-02-06
    IIF 16 - Director → ME
  • 13
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 27 - Director → ME
  • 14
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426... (more)
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 26 - Director → ME
  • 15
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304651... (more)
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-06-30
    IIF 24 - Director → ME
  • 16
    PENTA CAPITAL LLP
    SO302035 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2008-11-04 ~ 2013-06-30
    IIF 36 - LLP Designated Member → ME
  • 17
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054
    DMWS 366 LIMITED - 1999-09-02
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 21 - Director → ME
  • 18
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2013-06-30
    IIF 8 - Director → ME
  • 19
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC417423... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-30
    IIF 7 - Director → ME
  • 20
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2013-06-30
    IIF 11 - Director → ME
  • 21
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ 2013-06-30
    IIF 19 - Director → ME
  • 22
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 23 - Director → ME
  • 23
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC340009... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ 2013-06-30
    IIF 12 - Director → ME
  • 24
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC349529... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2013-06-30
    IIF 13 - Director → ME
  • 25
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC395870... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2013-06-30
    IIF 25 - Director → ME
  • 26
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    IIF 1 - Director → ME
  • 27
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC369230... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 37 - Director → ME
  • 28
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC247348... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 38 - Director → ME
  • 29
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 29 - Director → ME
  • 30
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC328064... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC328064... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 33 - Director → ME
  • 31
    PENTECH FUND IB GP LIMITED
    SC219954 SC219859... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 31 - Director → ME
  • 32
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219859... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC340003... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 32 - Director → ME
  • 33
    THE INCE GROUP PLC - now
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED
    - 2006-01-17 03744673
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (24 parents, 9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    IIF 34 - Director → ME
  • 34
    THE SPORTS & LEISURE GROUP LTD
    - now 04059485
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-10-31 ~ 2012-05-02
    IIF 4 - Director → ME
  • 35
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 22 - Director → ME
  • 36
    TOWERGATE PARTNERSHIP LIMITED - now
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-01-11 ~ 1999-08-03
    IIF 20 - Director → ME
  • 37
    TRANSRENT TRAILER RENTAL LIMITED - now
    TRANSRENT LIMITED
    - 2001-09-27 03528641
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 14 - Director → ME
  • 38
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Active Corporate (29 parents)
    Officer
    2021-07-29 ~ 2023-01-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.