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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

Williams, Philip John

    Related profiles found in government register
  • Williams, Philip John
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Philip John
    British chief operating officer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Great Tower Street, London, EC3R 5AA, United Kingdom

      IIF 43
  • Williams, Philip John
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 250, Avenue West, Great Notley, Braintree, CM77 7AA, England

      IIF 44

    • 1, Great Tower Street, London, EC3R 5AA, England

      IIF 45
  • Williams, Philip John
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Benslow Lane, Hitchin, Hertfordshire, SG4 9RD, United Kingdom

      IIF 46 IIF 47

    • 1, Great Tower Street, London, EC3R 5AA, England

      IIF 48
  • Williams, Philip Edward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 96b Blackpole Trading Estate, West, Worcester, WR3 8TJ

      IIF 49

    • Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH

      IIF 50 IIF 51

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Three Chimneys, Clatterway, Bonsall, Matlock, Derbyshire, DE4 2AH

      IIF 57
  • Williams, Philip Edward
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Philip Edward
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH

      IIF 64 IIF 65
  • Williams, Philip Edward
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH

      IIF 66

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 67
  • Williams, Philip Edward
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 68
  • Williams, Philip Edward
    British group financial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 69
  • Williams, Philip Edward
    British

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 70
  • Mr Philip John Williams
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 57, Benslow Lane, Hitchin, SG4 9RD, United Kingdom

      IIF 71 IIF 72
  • Williams, Philip
    British

    Registered addresses and corresponding companies
  • Williams, Philip
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 87
  • Williams, Philip Edward

    Registered addresses and corresponding companies
  • Williams, Philip

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 94

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 95 IIF 96
  • Philip Edward Williams
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 97 IIF 98
  • Mr Philip Edward Williams
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments 73
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 2 - Director → ME
  • 2
    A ONE HOLDINGS LIMITED
    04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
  • 3
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 23 - Director → ME
  • 4
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 5
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    1 Great Tower Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 6
    AFFINI TECHNOLOGY GROUP LIMITED
    14056986
    Stonebridge House, Bath Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2024-06-13
    IIF 67 - Director → ME
    2022-04-20 ~ 2024-06-13
    IIF 91 - Secretary → ME
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    AFFINI TECHNOLOGY LIMITED
    - now 04574231 07472975
    AIRRADIO LIMITED
    - 2013-04-10 04574231 07472975... (more)
    Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2024-06-13
    IIF 69 - Director → ME
    2010-05-17 ~ 2024-06-13
    IIF 77 - Secretary → ME
  • 8
    AIRRADIO LIMITED
    - now 06792964 07472975... (more)
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 03944614... (more)
    SIATEL LIMITED
    - 2011-06-20 06792964 03944614
    HAMSARD 3158 LIMITED
    - 2010-04-19 06792964 03966385... (more)
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ now
    IIF 56 - Director → ME
    2010-04-16 ~ now
    IIF 95 - Secretary → ME
  • 9
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 5 - Director → ME
  • 10
    BLUESTONE INSURANCE SERVICES LIMITED
    - now 09192986
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Esland Place, Love Lane, Cirencester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 1 - Director → ME
  • 11
    BOLD STATEMENT LTD
    12882142
    57 Benslow Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BRADSHAW BENNETT (LANCASHIRE) LIMITED
    08241162
    1 Great Tower Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BROKERBILITY LIMITED
    - now 05074716
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 4 - Director → ME
  • 14
    BROKERTECH LTD
    06712898
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (13 parents)
    Officer
    2022-08-01 ~ now
    IIF 32 - Director → ME
  • 15
    C & C TECHNOLOGY LIMITED
    02411308
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-06 ~ dissolved
    IIF 63 - Director → ME
    2014-01-06 ~ dissolved
    IIF 89 - Secretary → ME
  • 16
    C.R. TOOGOOD & CO. LIMITED
    00595327
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 37 - Director → ME
  • 17
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (8 parents)
    Officer
    2025-11-07 ~ now
    IIF 40 - Director → ME
  • 18
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED
    - now 01151611 03545526
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    1 Great Tower Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-09-29 ~ now
    IIF 28 - Director → ME
  • 19
    CENTOR INVESTMENTS LIMITED
    - now 03545526
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
    CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
    REVOLUTIONARY SERVICES LIMITED - 1998-06-05
    1 Great Tower Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 19 - Director → ME
  • 20
    CENTRAL BIDCO LTD
    14186687 14186772
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 8 - Director → ME
  • 21
    CENTRAL HOLDCO LTD
    14186680
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 6 - Director → ME
  • 22
    CENTRAL MIDCO LTD
    14186772 14186687
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 7 - Director → ME
  • 23
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 43 - Director → ME
  • 24
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1 Great Tower Street, London
    Active Corporate (20 parents, 44 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 10 - Director → ME
  • 25
    CLEAR INSURANCE MANAGEMENT LIMITED
    03712209
    1 Great Tower Street, London
    Active Corporate (23 parents)
    Officer
    2022-10-06 ~ now
    IIF 9 - Director → ME
  • 26
    CLEAR LONDON MARKETS LIMITED
    - now 15876311
    HAMSARD 3775 LIMITED
    - 2024-08-29 15876311 15876344... (more)
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 18 - Director → ME
  • 27
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ now
    IIF 24 - Director → ME
  • 28
    COVERMARQUE LIMITED
    04806646
    The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-08 ~ now
    IIF 34 - Director → ME
  • 29
    DALMAN TECHNICAL SERVICES LIMITED
    - now 06491322 01615100
    SIMOCO LTD
    - 2021-10-28 06491322 05759328... (more)
    INFOMATRIX MOBILE DATA LIMITED
    - 2013-05-20 06491322 05759328
    158 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 62 - Director → ME
    2010-05-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    GTS LIQUIDATIONS LIMITED
    - now 03304072
    LAWSURE DIRECT LIMITED
    - 2024-07-31 03304072 15572506
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 31
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    03001306
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2024-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 32
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 33
    HUTCHISON COMMUNICATION SYSTEMS LIMITED
    03462357
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 60 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 81 - Secretary → ME
  • 34
    IFM INSURANCE BROKERS LTD
    - now 02680875
    I F M (NORTH) LIMITED - 1992-04-07
    1 Great Tower Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-05-04 ~ now
    IIF 38 - Director → ME
  • 35
    INDIGO TELECOM GROUP LIMITED
    - now 03675459 06678001
    HUTCHISON TEAM TELECOM LIMITED
    - 2009-01-27 03675459 05694491... (more)
    TEAM TELECOMMUNICATIONS LIMITED
    - 2007-11-20 03675459
    BROOMCO (1735) LIMITED - 1999-06-22
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 61 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 78 - Secretary → ME
  • 36
    INDIGO TELECOM INSTALLATION SERVICES LIMITED
    - now 04200834
    INDIGO TELECOM INSALLATION SERVICES LIMITED
    - 2011-05-26 04200834
    REDBRIDGE MANAGEMENT SERVICES LTD
    - 2011-03-17 04200834
    COINMOST LIMITED - 2001-05-24
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-11-29 ~ 2016-07-11
    IIF 66 - Director → ME
    2010-05-17 ~ 2016-07-11
    IIF 73 - Secretary → ME
  • 37
    INFOMATRIX MOBILE DATA LTD
    - now 05759328 06491322
    SIMOCO LIMITED
    - 2013-05-20 05759328 01615100... (more)
    158 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 65 - Director → ME
    2010-05-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-02-08 ~ 2025-04-09
    IIF 16 - Director → ME
  • 39
    MAYOR BROKING LIMITED
    06111812
    1 Great Tower Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 40
    MERENDA & COMPANY LIMITED
    06463722
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 33 - Director → ME
  • 41
    MINORITY VENTURE PARTNERS 10 LIMITED
    12223028 14080337... (more)
    1 Great Tower Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 27 - Director → ME
  • 42
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 11227650... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 43
    MOORE ROBINSON LIMITED
    02157852
    1 Great Tower Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-06-12 ~ now
    IIF 41 - Director → ME
  • 44
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 17 - Director → ME
  • 45
    PENTLAND 1709 LIMITED
    SC674793
    Priory View, Victoria Road, Kirkcaldy, Fife, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 36 - Director → ME
  • 46
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    1 Great Tower Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 42 - Director → ME
  • 47
    PORTICUS INSURANCE CONSULTANTS LIMITED
    04597982
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 48
    PROAKTIVE HOLDINGS LIMITED
    10842182
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 31 - Director → ME
  • 49
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2022-11-04 ~ now
    IIF 26 - Director → ME
  • 50
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Proaktive House, Sidings Court, Doncaster, South Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-11-04 ~ now
    IIF 25 - Director → ME
  • 51
    R.T.WATERS LIMITED
    00667157
    61 High Street, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 52
    RED-M WIRELESS LIMITED
    - now 07138077 07009693
    TTG GLOBAL HOLDINGS LIMITED
    - 2018-08-22 07138077 07009693
    SIATEL GROUP LIMITED
    - 2011-06-20 07138077
    SPICE TELECOMS LIMITED
    - 2010-05-24 07138077
    158 Edmund Street, Birmingham
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 87 - Director → ME
    2010-05-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 53
    REVOLUTIONARY SERVICES LIMITED
    05044620 04581677... (more)
    1 Great Tower Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 21 - Director → ME
  • 54
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED
    - 2024-07-24 15572518 15572506... (more)
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 39 - Director → ME
  • 55
    SHAPE UNDERWRITING LIMITED - now
    PROFILE RISK SOLUTIONS LTD
    - 2025-05-01 09610168
    1 Great Tower Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-06-01
    IIF 44 - Director → ME
  • 56
    SIMOCO EMEA LTD
    - now 04382515 00258791
    TEAM SIMOCO LIMITED
    - 2013-04-24 04382515 00258791
    WEST PARK TRADING CO.29 LIMITED - 2002-04-25
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-04-27 ~ now
    IIF 50 - Director → ME
    2010-05-17 ~ now
    IIF 84 - Secretary → ME
  • 57
    SIMOCO LIMITED
    - now 01615100 05759328... (more)
    DALMAN TECHNICAL SERVICES LIMITED
    - 2021-10-28 01615100 06491322
    QUELLBARTE LIMITED - 1982-04-15
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    2009-07-12 ~ now
    IIF 57 - Director → ME
    2010-05-17 ~ now
    IIF 83 - Secretary → ME
  • 58
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - now 07038450 03944614
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    SIATEL HOLDINGS LIMITED
    - 2011-06-20 07038450
    HAMSARD 3194 LIMITED
    - 2010-04-20 07038450 12912325... (more)
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-04-16 ~ now
    IIF 52 - Director → ME
    2010-04-16 ~ now
    IIF 96 - Secretary → ME
  • 59
    SMARTUC LIMITED
    - now 06678001
    HUTCHISON TEAM TELECOM LIMITED
    - 2016-07-28 06678001 05694491... (more)
    INDIGO TELECOM GROUP LIMITED
    - 2009-01-27 06678001 03675459
    INDIGO TELECOM LIMITED
    - 2008-11-03 06678001
    158 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 64 - Director → ME
    2010-05-17 ~ dissolved
    IIF 94 - Secretary → ME
  • 60
    TEAM SIMOCO LTD
    - now 00258791 04382515
    SIMOCO EMEA LIMITED
    - 2013-04-24 00258791 04382515
    PRCS LIMITED
    - 2013-01-24 00258791
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 61
    TEAM TELECOMMUNICATIONS GROUP LIMITED
    - now 05131474
    EVER 2394 LIMITED - 2004-07-19
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-04-27 ~ now
    IIF 51 - Director → ME
    2010-05-17 ~ now
    IIF 86 - Secretary → ME
  • 62
    TEAM TELECOMMUNICATIONS LIMITED
    - now 05694491
    HUTCHISON TEAM TELECOM LIMITED - 2007-11-20
    158 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 63
    THORCOM SYSTEMS LIMITED
    02704696
    Unit 4, 96b Blackpole Trading Estate, West, Worcester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 49 - Director → ME
  • 64
    TTG GLOBAL GROUP LIMITED
    - now 03944614 07038450... (more)
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - 2018-04-07 03944614 07038450
    SIATEL LIMITED
    - 2017-06-01 03944614 06792964
    TTG GLOBAL LTD
    - 2011-06-20 03944614 06792964... (more)
    TEAM TETRA LIMITED
    - 2011-03-11 03944614
    T-NETWORK PEOPLE.COM LIMITED - 2004-04-28
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 65
    TTG GLOBAL HOLDINGS LIMITED
    - now 07009693 07138077
    RED-M WIRELESS LIMITED
    - 2018-08-22 07009693 07138077
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 68 - Director → ME
    2012-03-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 66
    TTG GLOBAL LIMITED
    - now 07472975 06792964... (more)
    AIRRADIO LIMITED
    - 2021-10-28 07472975 04574231... (more)
    AFFINI TECHNOLOGY LIMITED
    - 2013-04-10 07472975 04574231
    TECHNOLOGY & CONSULTING SERVICES LIMITED
    - 2012-05-08 07472975
    HAMSARD 3234 LIMITED - 2011-04-07
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-05 ~ dissolved
    IIF 58 - Director → ME
    2011-05-05 ~ dissolved
    IIF 88 - Secretary → ME
  • 67
    TTG GLOBAL SOLUTIONS GROUP LIMITED
    14056999 12700410... (more)
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 53 - Director → ME
    2022-04-20 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 68
    TTG GLOBAL SOLUTIONS LIMITED
    12700410 14056999... (more)
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 54 - Director → ME
    2020-06-26 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-09-09
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 69
    TTG LIMITED
    - now 12700422 06458982
    TTG PROPERTIES (DERBY) LIMITED
    - 2021-10-28 12700422 06458982
    TTG PROPERTIES LIMITED
    - 2020-08-07 12700422
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 55 - Director → ME
    2020-06-26 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-09-15
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 70
    TTG PROPERTIES (DERBY) LIMITED
    - now 06458982 12700422
    TTG LTD
    - 2021-10-28 06458982 12700422
    CAZMERE LIMITED
    - 2011-03-11 06458982
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 59 - Director → ME
    2010-05-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 71
    VISION HOUSE HOLDINGS LTD
    14814681
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-08 ~ now
    IIF 35 - Director → ME
  • 72
    VISION INSURANCE SERVICES LTD
    07037484
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Officer
    2025-02-08 ~ now
    IIF 12 - Director → ME
  • 73
    WOVEN SERVICES LTD
    13665658
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ 2022-06-20
    IIF 46 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-20
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE

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