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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

Braithwaite, Philip Charles

    Related profiles found in government register
  • Braithwaite, Philip Charles
    British business services director born in April 1951

    Registered addresses and corresponding companies

    • 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL

      IIF 1
  • Braithwaite, Philip Charles
    British business support born in April 1951

    Registered addresses and corresponding companies

    • 90 Rosebury Road, Muswell Hill, London, N10 2LA

      IIF 2
  • Braithwaite, Philip Charles
    British business support manager born in April 1951

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British director born in April 1951

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British outsourcing business manager born in April 1951

    Registered addresses and corresponding companies

    • 90 Rosebury Road, Muswell Hill, London, N10 2LA

      IIF 11
  • Braithwaite, Philip Charles
    British business services director

    Registered addresses and corresponding companies

    • 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL

      IIF 12
  • Braithwaite, Philip Charles
    born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

      IIF 13
  • Braithwaite, Philip Charles
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 14

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 15

    • 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 16
  • Braithwaite, Philip Charles
    British business services born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Edwardian House, Oakley Park, Frilford Heath, Oxon, OX13 6QW

      IIF 17
  • Braithwaite, Philip Charles
    British business support manager born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 23
  • Braithwaite, Philip Charles
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British managing director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 33
  • Braithwaite, Philip Charles
    British non-executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 4 - Director → ME
  • 2
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD
    - 1997-03-17 02299747
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2012-03-26 ~ 2012-10-18
    IIF 25 - Director → ME
    1995-01-01 ~ 2002-03-31
    IIF 6 - Director → ME
  • 3
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2012-10-18
    IIF 28 - Director → ME
  • 4
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2011-12-01
    IIF 20 - Director → ME
  • 5
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-08-28 ~ 2011-12-01
    IIF 24 - Director → ME
  • 6
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690 03185776... (more)
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-03-25 ~ 2011-12-01
    IIF 30 - Director → ME
  • 7
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED
    - 2002-03-28 02777642
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2000-12-12 ~ 2002-03-31
    IIF 8 - Director → ME
  • 8
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2005-12-31
    IIF 7 - Director → ME
  • 9
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2008-07-16 ~ 2012-01-20
    IIF 31 - Director → ME
  • 10
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    2004-05-26 ~ 2005-07-19
    IIF 5 - Director → ME
  • 11
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1997-04-21 ~ 1998-06-29
    IIF 11 - Director → ME
  • 12
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED
    - 2001-08-10 SC021024
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 parents)
    Officer
    2001-08-03 ~ 2002-03-31
    IIF 3 - Director → ME
  • 13
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    IIF 22 - Director → ME
  • 14
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-07-16 ~ 2011-12-01
    IIF 16 - Director → ME
  • 15
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-10-23 ~ 2011-12-01
    IIF 33 - Director → ME
  • 16
    CAPITA SYMONDS GROUP LIMITED - now
    THE CHALICE GROUP LTD
    - 2004-05-04 02131941
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    1996-06-15 ~ 1998-01-01
    IIF 9 - Director → ME
  • 17
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-06-10 ~ 2011-12-01
    IIF 32 - Director → ME
  • 18
    CHARNEY CONSULTANCY LIMITED
    09599919
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 19
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2015-08-26 ~ now
    IIF 15 - Director → ME
  • 20
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1996-03-27 ~ 1996-08-05
    IIF 2 - Director → ME
  • 21
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 18 - Director → ME
  • 22
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 19 - Director → ME
  • 23
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 21 - Director → ME
  • 24
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-11-28 ~ 2019-10-22
    IIF 34 - Director → ME
  • 25
    OAKLEY PARK MANAGEMENT LIMITED
    01018307
    The Barn Oakley Park, Frilford Heath, Abingdon, England
    Active Corporate (43 parents)
    Officer
    2005-12-01 ~ 2013-11-06
    IIF 17 - Director → ME
  • 26
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - 2026-02-03 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (47 parents)
    Officer
    2016-06-09 ~ 2019-10-22
    IIF 14 - Director → ME
  • 27
    POMEROY IT SOLUTIONS UK LIMITED - now
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED
    - 2001-03-02 03194841
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-09-04 ~ 1999-05-27
    IIF 10 - Director → ME
  • 28
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 26 - Director → ME
  • 29
    THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
    OC304511 OC302386... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (78 parents)
    Officer
    2004-04-05 ~ 2010-04-06
    IIF 13 - LLP Member → ME
  • 30
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 29 - Director → ME
  • 31
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 27 - Director → ME
  • 32
    WHITE HART (MARSTON) MANAGEMENT COMPANY LIMITED
    04918996
    13 White Hart, Old Marston, Oxford
    Active Corporate (17 parents)
    Officer
    2005-08-22 ~ 2005-10-24
    IIF 1 - Director → ME
    2005-08-22 ~ 2005-10-24
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.