logo
explain how to read the page

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

Williams, Philip Graham

    Related profiles found in government register
  • Williams, Philip Graham
    British company director born in August 1958

    Registered addresses and corresponding companies
  • Williams, Philip Graham
    British company director

    Registered addresses and corresponding companies
    • Older House, Redford, Midhurst, West Sussex, GU29 0QF

      IIF 5
  • Williams, Philip Graham
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 6
    • Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom

      IIF 7
    • 21, Worship Street, London, EC2A 2DW, United Kingdom

      IIF 8 IIF 9
  • Williams, Philip Graham
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Worship Street, London, EC2A 2DW

      IIF 10 IIF 11 IIF 12
    • 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland

      IIF 14
    • 21, Worship Street, London, EC2A 2DW, United Kingdom

      IIF 15
    • Older House, Redford, Midhurst, West Sussex, GU29 0QF

      IIF 16
  • Williams, Philip Graham
    British director, ceo, chairman born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Worship Street, London, EC2A 2DW, United Kingdom

      IIF 17
  • Mr Philip Graham Williams
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Worship Street, London, EC2A 2DW

      IIF 18
    • 21, Worship Street, London, EC2A 2DW, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 16
  • 1
    ELECTRUM MULTIMEDIA LIMITED
    - now SC158435
    SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
    WJB (372) LIMITED - 1995-08-14
    2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 2
    PERIVAN CORPORATE LITERATURE LIMITED
    - now 00504564
    PERIVAN COLOUR PRINT LIMITED
    - 2002-10-18 00504564
    PERIVAN (LITHO) LIMITED
    - 1998-07-08 00504564
    PERIVAN COLOUR PRINT LIMITED - 1994-02-16
    PERIVAN (LITHO) LIMITED - 1978-12-31
    21 Worship Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 3
    PERIVAN FINANCIAL PRINT LIMITED
    - now 08418070 00576690
    PERIVAN SOLUTIONS LIMITED
    - 2013-03-07 08418070 00576690
    21 Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 4
    PERIVAN GROUP LIMITED
    - now 02741783
    PERIVAN (HOLDINGS) LIMITED
    - 1999-10-15 02741783
    LISTPERIOD LIMITED
    - 1994-03-17 02741783
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 5
    PERIVAN HOLDCO LIMITED
    12065366
    21 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PERIVAN LIMITED
    - now 12066149 04694449
    SIMPLIFIE LIMITED
    - 2019-07-26 12066149 04694449
    21 Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-24 ~ now
    IIF 8 - Director → ME
  • 7
    PERIVAN SOLUTIONS LIMITED
    - now 00576690 08418070
    PERIVAN FINANCIAL PRINT LIMITED
    - 2013-03-07 00576690 08418070
    PHOTOPRINT PLATES LIMITED
    - 1998-07-08 00576690
    21 Worship Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    SIMPLIFIE HOLDCO LIMITED
    12065296
    25 Bedford Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2019-12-11
    IIF 17 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-12-11
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    SIMPLIFIE LIMITED
    - now 04694449 12066149
    PERIVAN LIMITED
    - 2019-07-26 04694449 12066149
    PERIVAN LONDON LIMITED
    - 2004-08-09 04694449
    BIDEAWHILE 399 LIMITED - 2003-06-12
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    IIF 11 - Director → ME
    2003-07-02 ~ 2003-08-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SPRINT ENTERPRISE TECHNOLOGY LIMITED
    - now 07305173
    ASSETQ LIMITED
    - 2012-01-06 07305173 07909835
    43 Richmond Hill, Bournemouth, England
    Active Corporate (12 parents)
    Officer
    2010-12-23 ~ now
    IIF 7 - Director → ME
  • 11
    THE GRANGE FESTIVAL
    09828929
    Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-04 ~ 2024-05-01
    IIF 6 - Director → ME
  • 12
    VIRTUAL BOARDROOM LTD
    - now 03247562
    ADVANCE COMMUNICATION LIMITED
    - 2010-05-06 03247562
    PRISM DRIVERS LIMITED
    - 2001-06-06 03247562
    ISISMADE LIMITED - 1996-09-27
    21 Worship Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED
    - 1982-07-26 01627560
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    ~ 1993-10-13
    IIF 2 - Director → ME
  • 14
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED
    - 1982-07-26 00791434 01627560
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-10-13
    IIF 3 - Director → ME
  • 15
    WILLIAMS LEA INTERNATIONAL LIMITED - now
    WILLIAMS LEA CONSULTING LIMITED
    - 1996-11-27 02682240 02040217
    YORKCO 48 LIMITED
    - 1992-02-19 02682240 03112577... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    1992-01-30 ~ 1993-10-13
    IIF 1 - Director → ME
  • 16
    WILLIAMS LEA LIMITED - now
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
    - 2000-11-15 02119266
    WILLIAMS LEA SECURITY LIMITED
    - 1990-07-23 02119266
    PRECIS (598) LIMITED
    - 1987-11-30 02119266 02023809... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    ~ 1993-10-13
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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