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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

Stewart, Philip Clifford

    Related profiles found in government register
  • Stewart, Philip Clifford
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford
    British

    Registered addresses and corresponding companies
  • Mr Philip Clifford Stewart
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Philip Clifford

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    02165630 LIMITED
    - now 02165630
    FALCONBASE COMPUTERS LIMITED - 1987-11-17
    Liquidation Corporate (9 parents)
    Officer
    2001-02-01 ~ 2003-06-30
    IIF 24 - Secretary → ME
  • 2
    BCS ASSETS LTD
    - now 07629686
    BCS INVESTMENTS LIMITED
    - 2026-05-15 07629686
    BCS ASSETS LTD
    - 2026-05-13 07629686
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 2 - Director → ME
    2011-05-11 ~ now
    IIF 28 - Secretary → ME
  • 3
    BCS SPV LIMITED
    16806652
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
  • 4
    COLIA LIMITED
    07285704
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FIRE & SECURITY APPS LTD
    - now 08742243
    OKAY LOANS LTD
    - 2018-06-22 08742243
    AUSTEN TECHNOLOGY LIMITED
    - 2018-03-20 08742243
    AUSTEN ELECTRONICS LIMITED
    - 2013-11-20 08742243
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ now
    IIF 10 - Director → ME
    2013-10-23 ~ 2015-09-27
    IIF 15 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    GSS ASSETS LTD
    - now 07629658
    GSS PROPERTY MANAGEMENT LTD
    - 2011-06-06 07629658
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-11 ~ 2015-09-01
    IIF 19 - Director → ME
    2015-09-01 ~ 2022-03-31
    IIF 16 - Director → ME
    2022-03-31 ~ now
    IIF 1 - Director → ME
    2011-05-11 ~ 2015-09-01
    IIF 29 - Secretary → ME
  • 7
    GSS TATTON LTD
    - now 16691276
    GSS TATTON ARMS SPV LIMITED
    - 2026-06-02 16691276
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 5 - Director → ME
  • 8
    HKS INVESTMENTS LTD
    - now 08245579
    OK LOANS LTD
    - 2019-04-18 08245579
    ORIGIN SECURITY LIMITED
    - 2018-03-20 08245579 08660800
    ORISEC LIMITED
    - 2016-05-01 08245579 08660800
    15581 LIMITED
    - 2016-01-14 08245579 08660800
    ORIGIN SECURITY CONTROLS LIMITED
    - 2013-11-15 08245579 08660800... (more)
    Active Corporate (11 parents)
    Officer
    2013-03-20 ~ now
    IIF 3 - Director → ME
    2013-10-17 ~ now
    IIF 31 - Secretary → ME
  • 9
    JPS ASSETS LTD
    - now 07629691
    THE SPORT PROFIT LTD
    - 2018-02-15 07629691
    JPS ASSETS LTD
    - 2018-01-03 07629691
    JPS PROPERTY MANAGEMENT LTD
    - 2011-06-06 07629691
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-11 ~ 2015-09-01
    IIF 20 - Director → ME
    2015-09-01 ~ now
    IIF 11 - Director → ME
    2011-05-11 ~ 2015-09-01
    IIF 30 - Secretary → ME
  • 10
    JPS SPV LIMITED
    16806015
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 8 - Director → ME
  • 11
    NO MORE SCILLY LLP
    OC342908
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    ORIGIN HOUSE LIMITED
    07878135
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 17 - Director → ME
    2011-12-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    ORISEC (HOLDINGS) LIMITED
    - now 08660912
    ORIGIN SECURITY (HOLDINGS) LIMITED
    - 2019-03-04 08660912 08660800... (more)
    ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED
    - 2013-12-02 08660912 08660800... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ORISEC LIMITED
    - now 08660800 08245579
    ORIGIN SECURITY LIMITED
    - 2016-05-01 08660800 08245579
    ORIGIN SECURITY CONTROLS LIMITED
    - 2013-11-27 08660800 08245579... (more)
    15581 LIMITED
    - 2013-11-15 08660800 08245579
    Active Corporate (6 parents)
    Officer
    2013-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    P.C.S. MANAGEMENT CONSULTANTS LIMITED
    01904060
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-08) ~ dissolved
    IIF 14 - Director → ME
  • 16
    PERITO LTD
    - now 07884940
    ORIGIN INTERNET MEDIA LTD
    - 2012-02-15 07884940
    ORIGIN TECHNICAL SOLUTIONS LTD
    - 2012-01-20 07884940
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ 2012-05-04
    IIF 18 - Director → ME
    2011-12-16 ~ 2012-05-04
    IIF 32 - Secretary → ME
  • 17
    POWERPLAY GLOBAL LIMITED
    04146569
    Dissolved Corporate (7 parents)
    Officer
    2001-02-01 ~ 2003-06-30
    IIF 23 - Secretary → ME
  • 18
    TALBOT GREEN CAPITAL LIMITED
    15486182
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 4 - Director → ME
  • 19
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 6 - Director → ME
  • 20
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    Active Corporate (10 parents)
    Officer
    2024-05-02 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.