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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

Kendall, Philip Harold Malcolm, Mr.

    Related profiles found in government register
  • Kendall, Philip Harold Malcolm, Mr.
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 1

    • 651, Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8EB, United Kingdom

      IIF 2

    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Kendall, Philip Harold Malcolm, Mr.
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm, Mr.
    British business consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rochester House, 275 Baddow Road, Chelmsford, Essex, CM2 7QA, United Kingdom

      IIF 11
  • Kendall, Philip Harold Malcolm, Mr.
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Shefford Road, Meppershall, Shefford, SG17 5LN, England

      IIF 12
  • Kendall, Philip Harold Malcolm, Mr.
    British financial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 17 IIF 18
  • Kendall, Philip Harold Malcolm
    British financial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 19 IIF 20
  • Kendall, Philip Harold Malcolm, Mr.
    British accountant

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm, Mr.
    British financial director

    Registered addresses and corresponding companies
  • Kendall, Philip Harold Malcolm
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom

      IIF 30
  • Mr. Philip Harold Malcolm Kendall
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, England

      IIF 31
  • Kendall, Philip Harold Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 32
  • Kendall, Philip Harold Malcolm
    British financial director

    Registered addresses and corresponding companies

    • 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 33 IIF 34
  • Kendall, Phillip Harold Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

      IIF 35
  • Kendall, Philip Harold Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    APL CONTRACTORS LIMITED
    - now 02020786
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 35 - Secretary → ME
  • 2
    ASSIST2 LTD
    09574571
    21 West End, Brampton, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    AVEBURY PROJECTS LIMITED
    - now 06541968 02020786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-05
    Dissolved on 2021-07-06
    HOWPER 661 LIMITED
    - 2008-06-06 06541968 06853277... (more)
    F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ 2009-05-31
    IIF 7 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 24 - Secretary → ME
  • 4
    BRAMPTON PARK GOLF CLUB LIMITED
    - now 03253404
    SCANLODGE LIMITED - 1997-02-24
    The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire
    Dissolved Corporate (58 parents)
    Officer
    2000-04-27 ~ 2001-12-24
    IIF 6 - Director → ME
  • 5
    CAMBRIDGE FRAME DESIGN LIMITED
    - now 06602064
    HOWPER 666 LIMITED
    - 2008-06-05 06602064 06498490... (more)
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 10 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 21 - Secretary → ME
  • 6
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 16 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 25 - Secretary → ME
  • 7
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2009-06-10 ~ 2011-10-21
    IIF 18 - Director → ME
    2010-05-01 ~ 2011-10-21
    IIF 36 - Secretary → ME
  • 8
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 13 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 28 - Secretary → ME
  • 9
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 19 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 33 - Secretary → ME
  • 10
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 20 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 34 - Secretary → ME
  • 11
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 15 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 29 - Secretary → ME
  • 12
    HOWPER 592 LIMITED
    05926456 05725781... (more)
    The Station, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2009-05-31
    IIF 27 - Secretary → ME
  • 13
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED - 1997-08-01
    Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2006-05-16
    IIF 1 - Director → ME
  • 14
    ORRIDGE & COMPANY LIMITED
    - now 04605119
    NAMEDALE LIMITED - 2002-12-19
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 3 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 39 - Secretary → ME
  • 15
    PINEWOOD STRUCTURES LIMITED
    01560406
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1992-06-12
    Date of completion or termination of CVA on 1995-05-01
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 17 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 32 - Secretary → ME
  • 16
    PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD
    09055133
    Rochester House, 275 Baddow Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2016-02-09
    IIF 11 - Director → ME
  • 17
    PXP HOLDINGS LIMITED
    - now 05857936
    HOWPER 586 LIMITED - 2006-10-26
    The Station, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-05-31
    IIF 9 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 22 - Secretary → ME
  • 18
    REEDWALL LIMITED
    04326171
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2013-01-07 ~ 2014-04-30
    IIF 30 - Director → ME
    2013-01-07 ~ 2014-04-15
    IIF 38 - Secretary → ME
  • 19
    RIDGECOP LIMITED
    05866537
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 5 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 40 - Secretary → ME
  • 20
    SOLITAIR LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2025-08-12
    SOLTAIR LIMITED - 2000-03-29
    INVESTDRIVE LIMITED
    - 1999-07-29 03544275
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1998-04-29 ~ 1999-07-12
    IIF 8 - Director → ME
    1998-04-29 ~ 1999-07-12
    IIF 23 - Secretary → ME
  • 21
    TWINPLAST LIMITED
    - now 02056991
    SEDLOCK LIMITED - 1986-10-29
    23 Shefford Road, Meppershall, Shefford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2024-09-30
    IIF 12 - Director → ME
  • 22
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 14 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 26 - Secretary → ME
  • 23
    XYZ25 LIMITED - now
    VENNERSYS LIMITED - 2026-01-19
    VENNERS SYSTEMS AND SERVICES LTD
    - 2015-02-24 04616266
    VCSTIMELESS LIMITED - 2008-10-03
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (25 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 4 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 37 - Secretary → ME

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