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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

Mr Philip John Alexander Clarke

    Related profiles found in government register
  • Mr Philip John Alexander Clarke
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
    • 3 Little Gaddesden House, Little Gaddesden, Hertfordshire, HP4 1PL, United Kingdom

      IIF 2
    • 3, Little Gaddesden House, Little Gaddesden, Herts, HP4 1PL, England

      IIF 3
  • Clarke, Philip John Alexander
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 4
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
    • 3, Little Gaddesden House, Little Gaddesden, Herts, HP4 1PL, England

      IIF 6
  • Clarke, Philip John Alexander
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 7
  • Clarke, Philip John Alexander
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Little Gaddesden House, Little Gaddesden, Hertfordshire, HP4 1PL, United Kingdom

      IIF 8
  • Clarke, Philip John Alexander
    British management consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 9
  • Clarke, Philip John Alexander
    British management consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy Clarke, Philip John Alexander
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 14
  • Clarke, Philip John Alexander

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 15
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 11
  • 1
    BRILLIANT HUNCH LIMITED
    09644671
    3 Little Gaddesden House, Little Gaddesden, Herts, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EIGHT POINT NINE LIMITED
    07598529
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 3
    EVELYN JOHNS LIMITED
    - now 02244518
    NYLEVE SERVICES LIMITED - 1998-10-05
    BEAMMART LIMITED - 1989-03-28
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-21 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HURSTWOOD INVESTMENTS LIMITED
    - now 02932917
    FARSIDE TECHNOLOGY LIMITED - 1996-05-10
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-05-21 ~ 2021-02-01
    IIF 9 - Director → ME
    2013-05-21 ~ 2021-02-01
    IIF 15 - Secretary → ME
  • 5
    MAYFIELD PROPERTIES LIMITED
    00670669
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 11 - Director → ME
    2013-05-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    NYLEVE LIMITED
    00999006 02244518
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-21 ~ dissolved
    IIF 10 - Director → ME
    2013-05-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    ONCHARGE ENERGY LIMITED
    14006353
    3 Little Gaddesden House, Little Gaddesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
    00328114
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-04 ~ now
    IIF 4 - Director → ME
  • 9
    TUAL TECHNOLOGY LTD
    SC767622
    48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    WILLCOTT INVESTMENTS LIMITED
    00701843
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 11
    WRIGGLEFISH LIMITED
    06800047
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.