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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Philip Antony

    Related profiles found in government register
  • Marshall, Philip Antony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 1

    • 6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, United Kingdom

      IIF 2
  • Marshall, Philip Antony
    British ceo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 3 IIF 4
  • Marshall, Philip Antony
    British cfo born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

      IIF 5 IIF 6 IIF 7

    • 6, Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE

      IIF 8
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 9

    • The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, United Kingdom

      IIF 10

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 11
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Square, London, EC2A 1AE, England

      IIF 12
  • Marshall, Philip Anthony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 13
  • Marshall, Philip Anthony
    British group chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Philip Antony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 33 IIF 34

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 35 IIF 36 IIF 37
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

      IIF 38

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 39

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, England

      IIF 40 IIF 41

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 42

    • Unit 3 Colonial Way, Watford, Hertfordshire, WD24 4YR, England

      IIF 43
  • Marshall, Philip Anthony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 44
  • Marshall, Philip Antony
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 45
  • Marshall, Philip
    British chief financial officer born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 46

    • 7th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 47
  • Marshall, Philip
    British director born in April 1970

    Resident in Hungary

    Registered addresses and corresponding companies

    • 110, High Holborn, London, WC1V 6JS, England

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 36 - Director → ME
  • 4
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 35 - Director → ME
  • 5
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 37 - Director → ME
  • 6
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 7
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 30 - Director → ME
  • 8
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
  • 9
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 44 - Director → ME
  • 10
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 29 - Director → ME
  • 11
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 27 - Director → ME
  • 12
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 13
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
Ceased 35
  • 1
    AVAST PLC - 2022-09-21
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2018-05-09 ~ 2021-09-21
    IIF 48 - Director → ME
  • 2
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    IIF 47 - Director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 12 - Director → ME
  • 4
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,800,213 GBP2024-12-31
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 40 - Director → ME
  • 5
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6,177,263 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 38 - Director → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 23 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 22 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 24 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 15 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 21 - Director → ME
  • 11
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    IIF 45 - Director → ME
  • 12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2024-12-31
    IIF 41 - Director → ME
  • 13
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-06-29
    IIF 6 - Director → ME
  • 14
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-06-29
    IIF 8 - Director → ME
  • 15
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 5 - Director → ME
  • 16
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-29
    IIF 11 - Director → ME
  • 17
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    IIF 7 - Director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 18 - Director → ME
  • 19
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 20 - Director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 19 - Director → ME
  • 21
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 26 - Director → ME
  • 22
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 34 - Director → ME
  • 23
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-02 ~ 2015-05-08
    IIF 13 - Director → ME
  • 24
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-09-11
    IIF 46 - Director → ME
  • 25
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-08-22
    IIF 10 - Director → ME
  • 26
    PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2024-12-31
    IIF 9 - Director → ME
  • 27
    STROMA ENERGY AND WARRANTY SERVICES LIMITED - 2025-11-19
    6 Silkwood Business Park, Fryers Way, Ossett, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ 2024-12-31
    IIF 2 - Director → ME
  • 28
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 39 - Director → ME
  • 29
    TORCH HOLDINGS LIMITED - 2024-07-22
    7 Bell Yard, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-05 ~ 2024-11-21
    IIF 42 - Director → ME
  • 30
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,546 GBP2024-04-30
    Officer
    2024-07-08 ~ 2024-11-21
    IIF 33 - Director → ME
  • 31
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 25 - Director → ME
  • 32
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 17 - Director → ME
  • 33
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 14 - Director → ME
  • 34
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    IIF 16 - Director → ME
  • 35
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2024-10-01 ~ 2025-05-01
    IIF 43 - Director → ME

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