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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

Smith, Phillip

    Related profiles found in government register
  • Smith, Phillip
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Phillip John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Phillip
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Phillip Smith
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Phil
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Phillip
    British born in September 1968

    Registered addresses and corresponding companies
  • Smith, Phillip
    English born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Phillip John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Phillip

    Registered addresses and corresponding companies
  • Mr Phillip John Smith
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BALTIC RENOVATIONS LTD
    07703520
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Dissolved Corporate (34 parents)
    Officer
    2008-06-27 ~ 2011-04-18
    IIF 20 - Director → ME
  • 3
    BE-IQ LTD
    - now 08492780
    SUITABLE STRATEGIES LTD - 2017-08-03
    SUITABILITY SOLUTIONS LTD - 2013-05-29
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 9 - Director → ME
  • 4
    DENIA PROPERTY LIMITED
    06952079
    Active Corporate (7 parents)
    Officer
    2018-07-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC
    - 2017-07-03 00998606
    EBS MANAGEMENT PLC
    - 2017-07-03 00998606
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-12-06
    IIF 8 - Director → ME
  • 6
    EMBARK DIGITAL STUDIO LIMITED
    - now 11615634
    EMBARK REAL ESTATE LIMITED
    - 2021-02-25 11615634
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    Dissolved Corporate (11 parents)
    Officer
    2019-12-02 ~ 2021-09-01
    IIF 19 - Director → ME
  • 7
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED
    - 2015-12-07 03578067
    Active Corporate (53 parents, 24 offsprings)
    Officer
    2013-05-23 ~ 2021-09-01
    IIF 4 - Director → ME
  • 8
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2021-09-01
    IIF 3 - Director → ME
  • 9
    EMBARK INVESTMENT SERVICES NOMINEES LIMITED
    10523134
    Active Corporate (15 parents)
    Officer
    2016-12-13 ~ 2020-02-17
    IIF 2 - Director → ME
  • 10
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED
    - 2016-01-15 02089815
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    Active Corporate (77 parents)
    Officer
    2013-05-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 11
    EQUISOLVE CONSULTING LIMITED
    14053768
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 24 - Director → ME
  • 13
    FORTIS INVESTMENT MANAGEMENT BELGIUM
    FC027292
    Converted / Closed Corporate (11 parents)
    Officer
    2007-01-30 ~ now
    IIF 7 - Director → ME
  • 14
    KORE LABS LIMITED
    - now 10969092
    THINKING ROCKET LIMITED - 2019-05-24
    Active Corporate (9 parents)
    Officer
    2022-05-17 ~ 2023-12-31
    IIF 10 - Director → ME
  • 15
    LONG ACRE (LOWER END) MANAGEMENT COMPANY LIMITED
    13668777
    Active Corporate (4 parents)
    Officer
    2022-10-08 ~ now
    IIF 11 - Director → ME
  • 16
    NIKAO TECHNOLOGY LIMITED
    16043952
    Active Corporate (5 parents)
    Officer
    2024-10-28 ~ 2026-01-30
    IIF 21 - Director → ME
    2024-10-28 ~ 2025-03-16
    IIF 26 - Secretary → ME
    Person with significant control
    2024-10-28 ~ 2025-04-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ROWANMOOR CONSULTANCY LIMITED
    - now 03445656
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2017-12-29
    IIF 12 - Director → ME
  • 18
    ROWANMOOR EXECUTIVE PENSIONS LIMITED
    - now 05792242
    ROWANMOOR GROUP LIMITED
    - 2017-01-03 05792242 13526862
    ROWANMOOR GROUP PLC
    - 2016-08-01 05792242 13526862
    Active Corporate (24 parents)
    Officer
    2016-07-15 ~ 2021-08-31
    IIF 14 - Director → ME
  • 19
    ROWANMOOR PERSONAL PENSIONS LIMITED
    - now 02268900
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    NORTHSHARE LIMITED - 1988-07-05
    Liquidation Corporate (44 parents)
    Officer
    2016-07-15 ~ 2021-08-31
    IIF 13 - Director → ME
  • 20
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    Active Corporate (34 parents)
    Officer
    2020-05-01 ~ 2021-09-01
    IIF 16 - Director → ME
  • 21
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-09-01
    IIF 15 - Director → ME
  • 22
    THE ADVISER CENTRE LIMITED
    - now 10404659
    PINDEXON LIMITED
    - 2016-10-10 10404659
    Active Corporate (15 parents)
    Officer
    2016-09-30 ~ 2021-09-01
    IIF 5 - Director → ME
  • 23
    VESTED EMPLOYEE BENEFITS LIMITED
    - now 03893679
    MAZARS EMPLOYEE BENEFITS LIMITED
    - 2018-01-10 03893679
    REDBOURNE LIMITED - 2012-01-09
    Dissolved Corporate (29 parents)
    Officer
    2017-12-29 ~ 2021-09-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.