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
Individuals in focus
White, Philip Joseph
White, Philip Joseph
British banker born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip Joseph
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Sydenham Bypass, Belfast, BT3 9JH
IIF 14 IIF 15 IIF 16 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
IIF 17 IIF 18 IIF 19 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
IIF 20 IIF 21 16, Palace Street, London, SW1E 5JD
IIF 22 IIF 23 16, Palace Street, London, SW1E 5JD, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 21, Holborn Viaduct, London, EC1A 2DY
IIF 28 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 29 IIF 30 IIF 31 (more) C/o 3i Plc, 16 Palace Street, London, SW15 5JD, United Kingdom
White, Philip Joseph
British investment manager born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip Joseph
British managing partner born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip Joseph
British none born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip Joseph
British banker born in October 1962Registered addresses and corresponding companies
IIF 48 14 Penrith Close, Beckenham, Kent, BR3 5UF
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 16 Palace Street, LondonDissolved Corporate (4 parents)Officer
2009-08-20 ~ dissolvedIIF 19 - Director → ME - 2 16 Palace Street, LondonDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 17 - Director → ME
- 3 16 Palace Street, LondonDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 18 - Director → ME
Ceased
38
- 1 1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 60 offsprings)Officer 2014-05-15 ~ 2022-06-30IIF 22 - Director → ME
- 2 21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)Officer 2017-06-01 ~ 2018-06-22IIF 24 - Director → ME
- 3 21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)Officer 2017-06-01 ~ 2018-06-22IIF 25 - Director → ME
- 4 21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)Officer 2017-06-01 ~ 2018-06-22IIF 26 - Director → ME
- 5 21 Holborn Viaduct, LondonActive Corporate (6 parents, 1 offspring)Officer 2017-06-01 ~ 2018-06-22IIF 27 - Director → ME
- 6
ARCA SHIPPING LIMITED
- nowMEIF SHIPPING LIMITED - 2015-10-29SAWDUST ACQUISITIONS LIMITED - 2005-06-15 Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-06-14 ~ 2007-06-20IIF 12 - Director → ME - 7
AWG PARENT CO LIMITED
- nowAWG PARENT CO PLC - 2009-08-06AWG PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2014-04-01 ~ 2018-02-21IIF 32 - Director → ME 2007-11-27 ~ 2012-05-29IIF 30 - Director → ME - 8BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26 Sydenham Bypass, BelfastActive Corporate (9 parents)Officer 2017-06-01 ~ 2018-05-25IIF 13 - Director → ME
- 9
BIFM INVESTMENTS LIMITED
- now3I BIFM INVESTMENTS LIMITED - 2024-06-14BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)3,864,235 GBP2024-12-31Officer 2014-05-15 ~ 2022-07-22IIF 23 - Director → ME - 10FACTGLASS LIMITED - 1997-01-28 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 9 - Director → ME
- 11
ELGIN BSF LIMITED
- nowMM&S (5554) LIMITED - 2009-12-16 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,034,000 GBP2024-03-31Officer 2010-01-29 ~ 2014-05-15IIF 14 - Director → ME - 12ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14MM&S (5125) LIMITED - 2006-08-24 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)297,000 GBP2024-03-31Officer 2010-06-16 ~ 2011-08-02IIF 47 - Director → ME
- 13ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14MM&S (5126) LIMITED - 2006-08-24 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-984,324 GBP2024-03-31Officer 2010-06-16 ~ 2011-08-02IIF 46 - Director → ME
- 14MM&S (5538) LIMITED - 2009-12-16 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)Equity (Company account)78,373,000 GBP2024-03-31Officer 2010-01-29 ~ 2014-05-15IIF 16 - Director → ME
- 15
ELGIN LIFT LIMITED
- nowMM&S (5555) LIMITED - 2009-12-16 C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,251,000 GBP2024-03-31Officer 2010-01-29 ~ 2014-05-15IIF 15 - Director → ME - 16EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2010-12-03 ~ 2015-04-16IIF 28 - Director → ME
- 17 48 Mount Ephraim, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)33 GBP2024-12-31Officer 2004-08-02 ~ 2015-11-30IIF 11 - Director → ME
- 18SAWDUST INVESTMENTS LIMITED - 2005-06-15 Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 2005-06-14 ~ 2007-06-20IIF 4 - Director → ME
- 19 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2010-03-11 ~ 2011-08-02IIF 20 - Director → ME
- 20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,966,338 GBP2024-03-31Officer 2010-03-11 ~ 2011-08-02IIF 21 - Director → ME
- 21
NORLANTIC LIMITED
- nowPINEATLAS LIMITED - 1983-02-07 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 3 - Director → ME - 22FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2010-05-04 ~ 2014-05-20IIF 35 - Director → ME 2007-11-13 ~ 2008-07-29IIF 41 - Director → ME
- 23PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2010-05-04 ~ 2014-05-20IIF 36 - Director → ME 2007-11-13 ~ 2008-07-29IIF 40 - Director → ME
- 24REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2010-05-04 ~ 2014-05-20IIF 37 - Director → ME 2007-11-13 ~ 2008-07-29IIF 39 - Director → ME
- 25ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2010-05-04 ~ 2014-05-20IIF 38 - Director → ME 2007-11-13 ~ 2008-07-29IIF 43 - Director → ME
- 26 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2014-04-01 ~ 2018-02-21IIF 29 - Director → ME 2007-11-27 ~ 2012-05-29IIF 31 - Director → ME
- 27 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer 2014-04-01 ~ 2018-02-21IIF 33 - Director → ME 2007-11-27 ~ 2012-05-29IIF 34 - Director → ME
- 28 137-139 High Street, Beckenham, EnglandActive Corporate (4 parents)Equity (Company account)52 GBP2023-12-31Officer 1997-06-26 ~ 1999-08-02IIF 48 - Director → ME
- 29
UPP PROJECTS LIMITED
- nowMODELDECK LIMITED - 2004-11-25 First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)Officer 2007-11-14 ~ 2008-07-11IIF 42 - Director → ME - 30
WIG HOLDINGS I LIMITED
- nowDMWSL 808 LIMITED - 2016-06-26 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ 2019-12-19IIF 44 - Director → ME - 31
WIG HOLDINGS II LIMITED
- nowDMWSL 809 LIMITED - 2016-06-26 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-05 ~ 2019-12-19IIF 45 - Director → ME - 32 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 8 - Director → ME
- 33
WIGHTLINK GROUP LIMITED
- nowPRECIS (1344) LIMITED - 1995-07-10 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 1 - Director → ME - 34 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 10 - Director → ME
- 35PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 6 - Director → ME
- 36
WIGHTLINK LIMITED
- nowPASSRO(SHIPPING)CO.LIMITED - 1990-06-29 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireActive Corporate (8 parents)Officer 2005-07-15 ~ 2007-06-21IIF 5 - Director → ME - 37 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 7 - Director → ME
- 38 Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer 2005-07-15 ~ 2007-06-21IIF 2 - Director → ME
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