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

Stevens, Philip Martin

    Related profiles found in government register
  • Stevens, Philip Martin
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

      IIF 1 IIF 2 IIF 3
  • Stevens, Philip Martin
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, NN11 3SJ, England

      IIF 4
  • Stevens, Philip Martin
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, NN11 3SJ, England

      IIF 5
  • Stevens, Philip Martin
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, NN11 3SJ, England

      IIF 6

    • Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

      IIF 7
  • Stevens, Philip Martin
    British

    Registered addresses and corresponding companies
  • Stevens, Philip Martin
    British accountant

    Registered addresses and corresponding companies

    • Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

      IIF 34 IIF 35
  • Stevens, Philip Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Steven, Philip Martin
    British accountant

    Registered addresses and corresponding companies

    • Forge House, Maiden Street, Weston, Hertfordshire, SG4 7AA

      IIF 41
  • Mr Philip Martin Stevens
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, NN11 3SJ, England

      IIF 42 IIF 43

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, Northants, NN11 3SJ, England

      IIF 44
  • Stevens, Philip Martin

    Registered addresses and corresponding companies

    • The Grange, Banbury Road, Moreton Pinkney, Daventry, Northants, NN11 3SJ, England

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    The Grange Banbury Road, Moreton Pinkney, Daventry, Northants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,778 GBP2023-03-31
    Officer
    2015-05-08 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    The Grange Banbury Road, Moreton Pinkney, Daventry, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,681 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 6 - director → ME
  • 3
    The Grange Banbury Road, Moreton Pinkney, Daventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,891 GBP2019-03-31
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
Ceased 36
  • 1
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    203,137 GBP2023-03-31
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 13 - secretary → ME
  • 2
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-13 ~ 2002-12-03
    IIF 12 - secretary → ME
  • 3
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    1998-10-30 ~ 1999-01-15
    IIF 40 - secretary → ME
  • 4
    The Grange Banbury Road, Moreton Pinkney, Daventry, Northants, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,681 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2024-09-05
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 24 - secretary → ME
  • 6
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2003-07-11
    IIF 30 - secretary → ME
  • 7
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 22 - secretary → ME
  • 8
    WIDESPACE LIMITED - 2001-10-08
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 29 - secretary → ME
  • 9
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 14 - secretary → ME
  • 10
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 21 - secretary → ME
  • 11
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 26 - secretary → ME
  • 12
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 11 - secretary → ME
  • 13
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 33 - secretary → ME
  • 14
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 15 - secretary → ME
  • 15
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2001-06-27
    IIF 9 - secretary → ME
  • 16
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2003-07-11
    IIF 28 - secretary → ME
  • 17
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-04 ~ 2003-07-11
    IIF 34 - secretary → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-17 ~ 2002-11-06
    IIF 1 - director → ME
    2002-09-30 ~ 2003-07-11
    IIF 41 - secretary → ME
  • 19
    140 Aldersgate Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2002-11-06
    IIF 3 - director → ME
    2002-09-30 ~ 2003-07-11
    IIF 35 - secretary → ME
  • 20
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2003-07-11
    IIF 23 - secretary → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-19 ~ 2002-11-06
    IIF 2 - director → ME
    2002-09-30 ~ 2003-07-11
    IIF 27 - secretary → ME
  • 22
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2003-07-11
    IIF 20 - secretary → ME
  • 23
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2003-07-10
    IIF 19 - secretary → ME
  • 24
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ 2003-07-11
    IIF 31 - secretary → ME
  • 25
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2003-07-11
    IIF 16 - secretary → ME
  • 26
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    2002-11-04 ~ 2003-07-11
    IIF 7 - director → ME
    2001-06-27 ~ 2003-07-11
    IIF 25 - secretary → ME
  • 27
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 18 - secretary → ME
  • 28
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-12 ~ 2002-12-03
    IIF 8 - secretary → ME
  • 29
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 10 - secretary → ME
  • 30
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 17 - secretary → ME
  • 31
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-06-27 ~ 2002-12-03
    IIF 32 - secretary → ME
  • 32
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1998-11-30 ~ 2001-05-21
    IIF 37 - secretary → ME
  • 33
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1998-10-30 ~ 2001-05-21
    IIF 38 - secretary → ME
  • 34
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    1998-10-30 ~ 2001-05-21
    IIF 39 - secretary → ME
  • 35
    LIMEHOUSE MANAGEMENT (PHASE 2) LIMITED - 2000-02-16
    Victory Place Management Co. Ltd, 12 Northey Street, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    147 GBP2023-12-31
    Officer
    1998-10-30 ~ 1999-02-19
    IIF 36 - secretary → ME
  • 36
    8 Strawberry Fields Strawberry Fields, Crowlas, Penzance, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    46,854 GBP2023-12-31
    Officer
    2022-01-17 ~ 2022-12-31
    IIF 4 - director → ME
    Person with significant control
    2022-01-07 ~ 2022-01-17
    IIF 43 - Has significant influence or control → OE

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