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

Gerrard, Philip Martin

    Related profiles found in government register
  • Gerrard, Philip Martin
    British

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 1
  • Gerrard, Philip Martin
    British commercial director

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British company secretary

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 9
  • Gerrard, Philip Martin
    British financial and commercial direc

    Registered addresses and corresponding companies
  • Gerarrd, Philip Martin
    British director born in April 1964

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 16
  • Gerrard, Philip Martin
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British commercial director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Martin
    British company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 24
  • Gerrard, Philip Martin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 25

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 26
  • Gerrard, Philip Martin
    British finance officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 27
  • Gerrard, Philip Martin
    British financial born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

      IIF 28
  • Mr Philip Martin Gerrard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 29

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    FIFTY IN FIVE LIMITED - 2017-09-07
    80 Southway, Guiseley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,734 GBP2023-09-30
    Officer
    2016-09-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 26 - director → ME
    2008-03-26 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 13
  • 1
    1 Angel Lane, London, England
    Corporate (2 parents)
    Officer
    2000-05-25 ~ 2008-04-30
    IIF 17 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 5 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 10 - secretary → ME
  • 2
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-04-30
    IIF 4 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 12 - secretary → ME
  • 3
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-24 ~ 2008-04-30
    IIF 22 - director → ME
    2006-05-31 ~ 2008-04-30
    IIF 6 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 13 - secretary → ME
  • 4
    NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
    HARROGATE FESTIVAL DEVELOPMENT LIMITED - 2005-01-06
    CARAPAX LIMITED - 1991-04-29
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2004-04-14
    IIF 19 - director → ME
  • 5
    HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2004-04-14
    IIF 18 - director → ME
  • 6
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-04-30
    IIF 27 - director → ME
  • 7
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2007-10-01
    IIF 28 - director → ME
  • 8
    LINK FINANCIAL SERVICES LIMITED - 2017-02-20
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2008-04-30
    IIF 3 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 11 - secretary → ME
  • 9
    LINK GROUP HOLDINGS LIMITED - 2017-02-20
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2008-04-30
    IIF 24 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 8 - secretary → ME
    2004-11-09 ~ 2005-05-27
    IIF 9 - secretary → ME
  • 10
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-02-20 ~ 2007-04-26
    IIF 21 - director → ME
  • 11
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-09-10 ~ 2008-04-30
    IIF 23 - director → ME
    2006-05-31 ~ 2008-04-30
    IIF 7 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 14 - secretary → ME
  • 12
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-04-30
    IIF 16 - director → ME
  • 13
    LINK RETAIL SERVICES LIMITED - 2017-02-20
    1 Angel Lane, London, England
    Corporate (2 parents)
    Officer
    2000-05-25 ~ 2008-04-30
    IIF 20 - director → ME
    2006-05-31 ~ 2008-04-30
    IIF 2 - secretary → ME
    2004-06-30 ~ 2005-05-27
    IIF 15 - secretary → ME

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