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
Individuals in focus
Kendall, Philip Harold Malcolm, Mr.
- British born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British business consultant born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companiesRochester House, 275 Baddow Road, Chelmsford, Essex, CM2 7QA, United Kingdom
IIF 10
- British company director born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies23, Shefford Road, Meppershall, Shefford, SG17 5LN, England
IIF 11
- British financial director born in December 1956
Kendall, Philip Harold Malcolm, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 18
- British financial director born in December 1956
Kendall, Philip Harold Malcolm
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm, Mr.
- British financial directorRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm, Mr.
- British born in December 1956
Kendall, Philip Harold Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesPinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom
IIF 30
- British born in December 1956
Mr. Philip Harold Malcolm Kendall
Resident in England
Registered addresses and corresponding companies21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD, England
IIF 31
- British accountantRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm
21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 32
- British financial directorRegistered addresses and corresponding companies
Kendall, Philip Harold Malcolm
- British accountantRegistered addresses and corresponding companies
Kendall, Phillip Harold Malcolm
21, West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
IIF 35
- Registered addresses and corresponding companies
Kendall, Philip Harold Malcolm
Related profiles found in government register
Offspring entities and appointments
23
- 1AVEBURY PROJECTS LIMITED - 2008-06-06SMALLPLAN LIMITED - 1986-08-11The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (13 parents)Officer2008-08-31 ~ 2009-05-31IIF 35 - Secretary → ME
- 2
ASSIST2 LTD
0957457121 West End, Brampton, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (10 parents)Officer2008-06-04 ~ 2009-05-31IIF 6 - Director → ME2008-08-31 ~ 2009-05-31IIF 24 - Secretary → ME
- 4SCANLODGE LIMITED - 1997-02-24The Club House, Buckden Road, Brampton, Huntingdon, CambridgeshireDissolved Corporate (58 parents)Officer2000-04-27 ~ 2001-12-24IIF 5 - Director → ME
- 5The Station Station Road, Gamlingay, Sandy, BedfordshireDissolved Corporate (7 parents)Officer2008-06-02 ~ 2009-05-31IIF 9 - Director → ME2008-08-31 ~ 2009-05-31IIF 21 - Secretary → ME
- 6CREDIT MONTAGUE LIMITED - nowHAYWARD TYLER LIMITED - 2004-12-08HAYWARD TYLER & COMPANY,LIMITED - 1978-12-311 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2006-12-01 ~ 2007-07-19IIF 15 - Director → ME2006-12-01 ~ 2007-07-19IIF 25 - Secretary → ME
- 7SILBURY 236 LIMITED - 2001-10-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2009-06-10 ~ 2011-10-21IIF 17 - Director → ME2010-05-01 ~ 2011-10-21IIF 36 - Secretary → ME
- 8HAYWARD TYLER LEASING LIMITED - 2004-12-08DE FACTO 669 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireDissolved Corporate (21 parents)Officer2006-12-01 ~ 2007-07-19IIF 12 - Director → ME2006-12-01 ~ 2007-07-19IIF 28 - Secretary → ME
- 9DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2006-12-01 ~ 2007-07-19IIF 19 - Director → ME2006-12-01 ~ 2007-07-19IIF 33 - Secretary → ME
- 10DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2006-12-01 ~ 2007-07-19IIF 20 - Director → ME2006-12-01 ~ 2007-07-19IIF 34 - Secretary → ME
- 11HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-12-01 ~ 2007-07-19IIF 14 - Director → ME2006-12-01 ~ 2007-07-19IIF 29 - Secretary → ME
- 12The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (5 parents)Officer2007-10-31 ~ 2009-05-31IIF 27 - Secretary → ME
- 13MARSHALL LAND SYSTEMS LTD - nowMARSHALL SPV LIMITED - 1997-08-01Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (49 parents, 1 offspring)Officer2000-10-16 ~ 2006-05-16IIF 18 - Director → ME
- 14NAMEDALE LIMITED - 2002-12-19300 Trinity Park Bickenhill Lane, Birmingham, EnglandActive Corporate (31 parents, 2 offsprings)Officer2011-11-01 ~ 2014-04-30IIF 2 - Director → ME2011-11-01 ~ 2014-04-30IIF 39 - Secretary → ME
- 15
PINEWOOD STRUCTURES LIMITED
01560406The Station, Gamlingay, Sandy, BedfordshireActive Corporate (16 parents)Officer2008-08-31 ~ 2009-05-31IIF 16 - Director → ME2008-08-31 ~ 2009-05-31IIF 32 - Secretary → ME - 16
PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD
09055133Rochester House, 275 Baddow Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2014-05-23 ~ 2016-02-09IIF 10 - Director → ME - 17HOWPER 586 LIMITED - 2006-10-26The Station, Gamlingay, Sandy, BedfordshireDissolved Corporate (9 parents)Officer2007-12-13 ~ 2009-05-31IIF 8 - Director → ME2008-08-31 ~ 2009-05-31IIF 22 - Secretary → ME
- 18
REEDWALL LIMITED
04326171300 Trinity Park Bickenhill Lane, Birmingham, EnglandDissolved Corporate (18 parents)Officer2013-01-07 ~ 2014-04-30IIF 30 - Director → ME2013-01-07 ~ 2014-04-15IIF 38 - Secretary → ME - 19
RIDGECOP LIMITED
05866537300 Trinity Park Bickenhill Lane, Birmingham, EnglandDissolved Corporate (19 parents)Officer2011-11-01 ~ 2014-04-30IIF 4 - Director → ME2011-11-01 ~ 2014-04-30IIF 40 - Secretary → ME - 20SOLITAIR LIMITED - nowSOLTAIR LIMITED - 2000-03-29
INVESTDRIVE LIMITED
- 1999-07-29 035442759th Floor 7 Park Row, LeedsDissolved Corporate (7 parents)Officer1998-04-29 ~ 1999-07-12IIF 7 - Director → ME1998-04-29 ~ 1999-07-12IIF 23 - Secretary → ME - 21SEDLOCK LIMITED - 1986-10-2923 Shefford Road, Meppershall, Shefford, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-04-26 ~ 2024-09-30IIF 11 - Director → ME
- 22DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2006-12-01 ~ 2007-07-19IIF 13 - Director → ME2006-12-01 ~ 2007-07-19IIF 26 - Secretary → ME
- 23XYZ25 LIMITED - nowVENNERSYS LIMITED - 2026-01-19
VENNERS SYSTEMS AND SERVICES LTD
- 2015-02-24 04616266VCSTIMELESS LIMITED - 2008-10-03Pinder House, 249 Upper Third Street, Milton Keynes, EnglandActive Corporate (24 parents)Officer2011-11-01 ~ 2014-04-30IIF 3 - Director → ME2011-11-01 ~ 2014-04-30IIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.