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

Mcaw, Philip Hepton

    Related profiles found in government register
  • Mcaw, Philip Hepton
    British business development born in December 1962

    Registered addresses and corresponding companies
  • M'caw, Phil Hepton
    British business development born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

      IIF 7
  • M'caw, Philip
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Signet Court, Swanns Road, Cambridge, CB5 8LA, England

      IIF 8 IIF 9
  • M'caw, Philip
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Brookside Industrial, Estate, Sawtry, Cambridgeshire, PE28 5SB

      IIF 10
  • M'caw, Philip
    British businessman born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivendell, 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, England

      IIF 11 IIF 12

    • Rivendell, 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, United Kingdom

      IIF 13

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 14

    • 27, Old Gloucester Street, London, Uk, WC1N 3AX

      IIF 15

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 18
  • M'caw, Philip
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Brookside Industrial Estate, Glatton Road, Sawtry, Cambridgeshire, PE28 5SB, United Kingdom

      IIF 19
  • M'caw, Philip
    British consultant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

      IIF 20

    • 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, United Kingdom

      IIF 21
  • Mr Philip M'caw
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivendell, 87, Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX, England

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 17 - director → ME
  • 2
    27 Old Gloucester Street, London, Uk
    Corporate (2 parents)
    Equity (Company account)
    -117 GBP2023-11-30
    Officer
    2015-11-27 ~ now
    IIF 15 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,665 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,871 GBP2023-08-31
    Officer
    2016-03-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    87 Crabtree Lane, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -379 GBP2023-09-30
    Officer
    2012-10-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    87 Crabtree Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 21 - director → ME
  • 7
    1 Signet Court, Swanns Road, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,758,039 GBP2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 8 - director → ME
  • 8
    1 Signet Court, Swanns Road, Cambridge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -239,205 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 9 - director → ME
Ceased 13
  • 1
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2012-04-30
    IIF 19 - director → ME
  • 2
    REALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21
    REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-05-16
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2012-04-30
    IIF 10 - director → ME
  • 3
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-11-15
    IIF 4 - director → ME
  • 4
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2005-04-29
    IIF 7 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 13 - director → ME
  • 6
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2016-07-14
    IIF 14 - director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 12 - director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ 2016-07-14
    IIF 11 - director → ME
  • 9
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 5 - director → ME
  • 10
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 6 - director → ME
  • 11
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 1 - director → ME
  • 12
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2003-01-31
    IIF 3 - director → ME
  • 13
    ARQIVA NO 3 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
    GRIDCOM LIMITED - 2005-10-10
    NGC PUMPED STORAGE LIMITED - 1996-05-23
    FIRST HYDRO LIMITED - 1995-06-27
    PEAK POWER LIMITED - 1995-05-30
    RAPID ENERGY LIMITED - 1995-04-24
    SAVEAPEX LIMITED - 1995-02-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2002-03-18
    IIF 2 - director → ME

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