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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

Dutton, Philip Denis Decourcy

    Related profiles found in government register
  • Dutton, Philip Denis Decourcy
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4130, Riley Street, Houston, Texas, 77005, United States

      IIF 1 IIF 2
    • 20, 20 Great Western Road, London, W9 3NN, England

      IIF 3
  • Dutton, Philip Denis Decourcy
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4033 Coleridge Street, Houston, Texas, 77005, United States

      IIF 4
    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA, England

      IIF 5
  • Dutton, Philip Denis Decourcy
    British software engineer born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 49, North Side Wandsworth Common, London, SW18 2ST, United Kingdom

      IIF 6
  • Dutton, Philip Denis Decourcy
    British born in February 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 4130, Riley Street, Houston, Texas, 77005, United States

      IIF 7
  • Mr Philip Denis Decourcy Dutton
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4130, Riley Street, Houston, Texas, 77005, United States

      IIF 8
    • 20, 20 Great Western Road, London, W9 3NN, England

      IIF 9
  • Mr Philip Denis Decourcy Dutton
    British born in February 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 4130, Riley Street, Houston, Texas, 77005, United States

      IIF 10
  • Mr Philip Denis Decourcy Dutton
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4033 Coleridge Street, Houston, Texas, 77005, United States

      IIF 11
    • 34 Copse Wood Way, Northwood, Middlesex, HA6 2UA, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    296/298 WANDSWORTH BRIDGE ROAD LIMITED
    03618501 09472994
    20 20 Great Western Road, London, England
    Active Corporate (15 parents)
    Officer
    2017-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    49 WANDSWORTH COMMON NORTHSIDE LIMITED
    - now 03070942
    47/49 WANDSWORTH COMMON NORTHSIDE LIMITED - 1996-02-07
    4 Spencer Court House, 49 North Side Wandsworth Common, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-10-02 ~ 2024-02-29
    IIF 6 - Director → ME
  • 3
    DIFFERENT HOUSES LIMITED
    11541840
    64 Stormont Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    THREADNEEDLE CAPITAL LIMITED
    07794230
    34 Copse Wood Way, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THREADNEEDLE SOFTWARE HOLDINGS LIMITED
    11251238 07485799
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THREADNEEDLE SOFTWARE LIMITED
    07485799 11251238
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THREADNEEDLE TECHNOLOGY LIMITED
    07449126
    34 Copse Wood Way, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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