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

Phillips, Hayden, Sir

    Related profiles found in government register
  • Phillips, Hayden, Sir
    British chairman born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 1
  • Phillips, Hayden, Sir
    British civil servant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 2
  • Phillips, Hayden, Sir
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 3
  • Phillips, Hayden, Sir
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 4

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 5
  • Phillips, Hayden, Sir
    British senior adviser investment bank born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 6
  • Sir Hayden Phillips
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG, United Kingdom

      IIF 7
  • Phillips, Gerald Hayden, Sir
    British company chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 8 IIF 9
  • Phillips, Gerald Hayden, Sir
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 10
  • Phillips, Gerald Hayden, Sir
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP, England

      IIF 11

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 12 IIF 13

    • Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 14 IIF 15 IIF 16
  • Phillips, Gerald Hayden, Sir
    British civil servant born in February 1943

    Registered addresses and corresponding companies

    • 17 Kempson Road, London, SW6 4PY

      IIF 17
  • Phillips, Gerald Hayden, Sir
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 18
  • Sir Gerald Hayden Phillips
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 19 IIF 20

    • Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (11 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 18 - llp-member → ME
  • 2
    Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MISLEX (135) LIMITED - 1997-04-30
    C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    5,690,105 GBP2023-11-30
    Officer
    1997-05-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    223-231 Pentonville Road, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -200,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    2014-10-02 ~ 2018-09-25
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 19 - Has significant influence or control → OE
  • 2
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2008-05-09
    IIF 5 - director → ME
  • 3
    HANSON CAPITAL LIMITED - 2006-09-08
    TIMEMOUSE LIMITED - 1998-03-02
    C/o Totus, International House, St. Katharines Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,031 GBP2023-12-31
    Officer
    2006-11-01 ~ 2009-10-01
    IIF 10 - director → ME
  • 4
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7 Ashgrove Road, Huddersfield
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2012-09-30
    IIF 8 - director → ME
  • 5
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Corporate (13 parents)
    Officer
    ~ 1992-10-06
    IIF 17 - director → ME
  • 6
    TYROLESE (631) LIMITED - 2007-12-17
    Marlborough College, Marlborough, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    -19,905 GBP2019-08-31
    Officer
    2008-01-21 ~ 2013-06-15
    IIF 9 - director → ME
  • 7
    223-231 Pentonville Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    434,000 GBP2022-03-31
    Officer
    2011-11-10 ~ 2014-10-24
    IIF 11 - director → ME
  • 8
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2010-12-01 ~ 2018-09-25
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 20 - Has significant influence or control → OE
  • 9
    FITZWILLIAM MUSEUM TRUST(THE) - 2007-09-11
    C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, England
    Corporate (8 parents)
    Officer
    1998-10-19 ~ 2005-12-31
    IIF 2 - director → ME
  • 10
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    2004-09-01 ~ 2010-10-31
    IIF 3 - director → ME
  • 11
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2014-05-31
    IIF 15 - director → ME
  • 12
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2009-06-16
    IIF 14 - director → ME
  • 13
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2009-06-16
    IIF 16 - director → ME
  • 14
    Goughs, The Strand, Calne, Wiltshire
    Corporate (11 parents)
    Officer
    2006-05-05 ~ 2025-02-07
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.