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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

Phillips, William Mark

    Related profiles found in government register
  • Phillips, William Mark
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 1

    • Nile House, Nile Street, Brighton, East Sussex, BN1 1HW

      IIF 2

    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 3

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 12

    • The Ministry, 79-81 Borough Road, London, 79-81 Borough Road, London, London, SE1 1DN, United Kingdom

      IIF 13

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 14
  • Phillips, William Mark
    British company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5NE

      IIF 15
  • Phillips, William Mark
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 16

    • Brindley House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 17

    • Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-shire, IV15 9QF, Scotland

      IIF 18

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 19 IIF 20 IIF 21

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 22 IIF 23

    • 121, Park Lane, London, W1K 7AG, England

      IIF 24

    • Dickson Minto W S, Level 13, The Broadgate Tower, London, EC2A 2EW, England

      IIF 25
  • Phillips, William Mark
    British investment director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150 St Vincent Street, Glasgow, G2 5NE

      IIF 26
  • Phillips, William Mark
    British investment management born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 27
  • Phillips, William Mark
    British investment manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Phillips, William Mark
    British private equity manager born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 496, Lanark Road, Juniper Green, Edinburgh, EH14 5DH

      IIF 42
  • Phillips, William Mark
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 43
  • Philips, William Mark
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 44

    • 496, Lanark Road, Juniper Green, Midlothian, EH14 5DH

      IIF 45
  • Phillips, William Mark
    British investment manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5RU, United Kingdom

      IIF 46
  • Mr William Mark Phillips
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    ANGEL ACQUISITIONS LIMITED
    08389984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2013-02-05 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BLUES EBT TRUSTEE LIMITED
    - now 06319028
    DMWSL 576 LIMITED
    - 2007-10-24 06319028 06319066... (more)
    Brigade House, Parsons Green, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2015-03-31
    IIF 37 - Director → ME
  • 4
    BLUES GROUP (HOLDINGS) LIMITED
    - now 06160218 08680743
    DMWSL 552 LIMITED - 2007-05-11
    Brigade House, Parsons Green, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2015-03-31
    IIF 35 - Director → ME
  • 5
    CHAMP ADVISORY LIMITED
    SC452153
    3 Clairmont Gardens, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARTERHOUSE NURSING AGENCY LIMITED
    09295853
    C/o Dickson Minto, Level 13, Level 13, Broadgate Tower, 20 Primrose St, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2013-06-03 ~ now
    IIF 14 - Director → ME
  • 8
    DATAFORCE INTERACT HOLDINGS LIMITED - now
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED
    - 2010-02-12 05660005 04666999... (more)
    Baronsmede, The Avenue, Egham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 7 - Director → ME
  • 9
    DMWSL 491 LIMITED
    05660214 05660183... (more)
    C/0 Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 5 - Director → ME
  • 10
    EMR EUROPE INSURANCE SERVICES LIMITED - now
    DMWSL 482 LIMITED
    - 2007-10-10 05575338 05575191... (more)
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ 2007-05-21
    IIF 6 - Director → ME
  • 11
    EMR INSPECTIONS LIMITED - now
    RUBICON INSPECTIONS LIMITED
    - 2007-10-10 05660210
    DMWSL 492 LIMITED
    - 2006-03-14 05660210 05364387... (more)
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 11 - Director → ME
  • 12
    INSIDE BIOMETRICS LTD.
    SC459142
    Insolvency (Case 1) In administration
    Administration started on 2017-09-13
    Administration ended on 2018-03-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-12
    Dissolved on 2019-11-08
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2017-01-30 ~ 2017-07-05
    IIF 18 - Director → ME
  • 13
    JOHNSTONE INVESTMENTS LIMITED
    SC380413
    496 Lanark Road, Juniper Green, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 42 - Director → ME
  • 14
    KAIHL LIMITED
    - now 06495649
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-20 during the appointment or period of control
    KINSEY ALLEN INTERNATIONAL HOLDINGS LIMITED
    - 2010-06-03 06495649
    Insolvency (Case 1) In administration
    Administration started on 2010-06-01 during the appointment or period of control
    GRS INTERNATIONAL HOLDINGS LIMITED
    - 2009-12-24 06495649
    DMWSL 589 LIMITED - 2008-04-18
    Kpmg, 8 Salisbury Square House, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 15
    KINSEY ALLEN INTERNATIONAL GROUP LIMITED
    07250393
    Nile House, Nile Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 16
    MARTELLO UNDERWRITING LIMITED
    05191791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-14
    Dissolved on 2013-03-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-12-01
    IIF 23 - Director → ME
  • 17
    NURTUR.GROUP LTD
    - now 09210707
    EPROP SERVICES LIMITED
    - 2022-02-03 09210707 08328850
    EPROP SERVICES PLC
    - 2020-07-09 09210707 08328850
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2019-12-01 ~ 2025-07-18
    IIF 17 - Director → ME
    2017-07-12 ~ 2019-02-06
    IIF 24 - Director → ME
  • 18
    PENSEL SPORT LIMITED
    - now 03876382
    SELLAR PROPERTIES (SPORTS) LIMITED
    - 2002-11-20 03876382
    ESKNORTH LTD - 2000-01-07
    110 Park Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-13 ~ 2005-03-29
    IIF 4 - Director → ME
  • 19
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 34 - Director → ME
  • 20
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426... (more)
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 33 - Director → ME
  • 21
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304650... (more)
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-06-30
    IIF 31 - Director → ME
  • 22
    PENTA CAPITAL LLP
    SO302035 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2008-11-04 ~ 2013-06-30
    IIF 43 - LLP Designated Member → ME
  • 23
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054... (more)
    DMWS 366 LIMITED - 1999-09-02
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 28 - Director → ME
  • 24
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2013-06-30
    IIF 16 - Director → ME
  • 25
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC299241... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-30
    IIF 15 - Director → ME
  • 26
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2013-06-30
    IIF 19 - Director → ME
  • 27
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ 2013-06-30
    IIF 26 - Director → ME
  • 28
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 30 - Director → ME
  • 29
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC426387... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ 2013-06-30
    IIF 20 - Director → ME
  • 30
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC359387... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2013-06-30
    IIF 21 - Director → ME
  • 31
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC400903... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2013-06-30
    IIF 32 - Director → ME
  • 32
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    IIF 1 - Director → ME
  • 33
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC433948... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 44 - Director → ME
  • 34
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC314718... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 45 - Director → ME
  • 35
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 36 - Director → ME
  • 36
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC219954... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC219954... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 40 - Director → ME
  • 37
    PENTECH FUND IB GP LIMITED
    SC219954 SC219859... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 38 - Director → ME
  • 38
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219859... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC332751... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 39 - Director → ME
  • 39
    SHINE REALISATIONS (2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-12
    ANTLER GROUP LIMITED - 2010-05-20
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19
    DMWSL 256 LIMITED
    - 2000-02-28 03664814 03767102... (more)
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-07-09 ~ 1999-08-03
    IIF 9 - Director → ME
  • 40
    THE INCE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2025-03-25
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED
    - 2006-01-17 03744673
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    IIF 41 - Director → ME
  • 41
    THE SPORTS & LEISURE GROUP LTD
    - now 04059485
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2007-10-31 ~ 2012-05-02
    IIF 8 - Director → ME
  • 42
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 29 - Director → ME
  • 43
    TOWERGATE PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-09-09
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-01-11 ~ 1999-08-03
    IIF 27 - Director → ME
  • 44
    TRANSRENT TRAILER RENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-01-11
    Administration ended on 2010-01-11
    TRANSRENT LIMITED
    - 2001-09-27 03528641
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 22 - Director → ME
  • 45
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Active Corporate (29 parents)
    Officer
    2021-07-29 ~ 2023-01-01
    IIF 13 - Director → ME

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