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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philp, Stephen Dennis, Mr.

    Related profiles found in government register
  • Philp, Stephen Dennis, Mr.
    British accountant / financial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Philp, Stephen Dennis, Mr.
    British accountant/financial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Philp, Stephen Dennis, Mr.
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Philp, Stephen Dennis, Mr.
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

      IIF 21
  • Philp, Stephen Dennis, Mr.
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8YB, United Kingdom

      IIF 22
  • Philp, Stephen Dennis
    British accountant/financial director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Philp, Stephen Dennis
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 27
  • Philp, Stephen Dennis
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

      IIF 28
  • Philp, Stephen Dennis
    British accountant born in August 1977

    Registered addresses and corresponding companies

    • 18 Eyston Drive, Weybridge, Surrey, KT13 0XD

      IIF 29
child relation
Offspring entities and appointments
Active 24
  • 1
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,135,487 GBP2022-01-31
    Officer
    2021-08-31 ~ now
    IIF 21 - director → ME
  • 2
    OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
    SMITH COLLINS LIMITED - 2007-10-29
    PRESENTMISSION LIMITED - 2001-11-09
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 6 - director → ME
  • 3
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 4 - director → ME
  • 4
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 2 - director → ME
  • 5
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 3 - director → ME
  • 6
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,057,780 GBP2022-01-31
    Officer
    2021-08-31 ~ now
    IIF 1 - director → ME
  • 7
    EKM4 LIMITED - 2013-04-09
    E-KNOWLEDGE MANAGEMENT LIMITED - 2006-07-18
    WALLMODE LIMITED - 2001-03-05
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,284,792 GBP2022-01-31
    Officer
    2021-11-01 ~ now
    IIF 28 - director → ME
  • 8
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 23 - director → ME
  • 9
    CASTLEGATE 776 LIMITED - 2019-11-19
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    921,872 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 25 - director → ME
  • 10
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 24 - director → ME
  • 11
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 26 - director → ME
  • 12
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 17 - director → ME
  • 13
    ASCENDANT TECHNOLOGY LIMITED - 2022-10-17
    OPEN LOGIC SOLUTIONS LIMITED - 2011-01-10
    UNITY SOFTWARE SYSTEMS (UK) LIMITED - 2001-02-28
    TRYOUT LIMITED - 1997-03-06
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 9 - director → ME
  • 14
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-02 ~ now
    IIF 7 - director → ME
  • 15
    Campbells Corporate Services Limited Floor 4, Willow House Cricket Square, Grand Cayman, Ky1-9010, Cayman Islands
    Corporate (4 parents)
    Officer
    2022-04-07 ~ now
    IIF 22 - director → ME
  • 16
    AZLAN LOGISTICS LIMITED - 2022-10-17
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 10 - director → ME
  • 17
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 11 - director → ME
  • 18
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 16 - director → ME
  • 19
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 5 - director → ME
  • 20
    TECH DATA UK RESOURCES LIMITED - 2022-12-13
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-31 ~ now
    IIF 8 - director → ME
  • 21
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-09-03 ~ now
    IIF 15 - director → ME
  • 22
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 13 - director → ME
  • 23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 14 - director → ME
  • 24
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-31 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-02-09 ~ 2019-04-30
    IIF 20 - director → ME
  • 2
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2019-04-30
    IIF 18 - director → ME
  • 3
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-02 ~ 2019-04-30
    IIF 19 - director → ME
  • 4
    AON 2008 UK LIMITED - 2008-12-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents)
    Officer
    2016-11-11 ~ 2019-04-30
    IIF 27 - director → ME
  • 5
    7 Burcott Gardens, Burcott Gardens, Addlestone, England
    Corporate (4 parents)
    Equity (Company account)
    5,268 GBP2019-12-31
    Officer
    2001-10-22 ~ 2007-04-03
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.