logo
explain how to read the page

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

Phillips, Stuart David

    Related profiles found in government register
  • Phillips, Stuart David
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart David Phillips
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BALLTEC LIMITED
    05188491
    Unit 2b The Gateway, Morecambe, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    4,638,706 GBP2021-12-31
    Officer
    2024-03-23 ~ now
    IIF 11 - Director → ME
  • 3
    BRACKENBURN LIMITED
    06664648
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    476,028 GBP2017-09-30
    Officer
    2015-08-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 4
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 18 - Director → ME
  • 8
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 9
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 10
    FOUNDOCEAN HOLDINGS LIMITED
    11935751
    Standbrook House Third Floor, 2-5 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 8 - Director → ME
  • 11
    FOUNDOCEAN LIMITED
    - now SC159257
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 13 - Director → ME
  • 12
    GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
    - now 08869557
    GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,596 GBP2018-12-31
    Officer
    2024-04-22 ~ now
    IIF 7 - Director → ME
  • 13
    GEOFORCE TECHNICAL SERVICES LIMITED
    SC560913
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,792,324 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 1 - Director → ME
  • 14
    HYDROGRAPHIC PERSONNEL RESOURCES (UK) LIMITED
    SC701138
    C/o Oceanscan Limited Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 5 - Director → ME
  • 15
    OCEANSCAN HOLDINGS LIMITED
    - now SC173648
    ARDENFOX LIMITED - 1997-04-11
    Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,338,955 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 2 - Director → ME
  • 16
    OCEANSCAN LIMITED
    - now SC116255
    SITESLOT LIMITED - 1989-06-06
    Denmore Road, Bridge Of Don, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,298,567 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 3 - Director → ME
  • 17
    OSBIT LIMITED
    - now 04091038
    OSBIT POWER LIMITED - 2016-04-07
    O-POWER LIMITED - 2010-10-05
    TRAPP TECHNOLOGY LIMITED - 2010-06-15
    WIND ENERGY BUSINESS LIMITED - 2009-08-03
    CURRENT ENERGY LIMITED - 2003-10-21
    Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
    Active Corporate (6 parents)
    Officer
    2025-02-06 ~ now
    IIF 12 - Director → ME
  • 18
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17 04296074
    COOLFACTOR LIMITED - 2002-03-08 01973251, 04296074
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 19
    PARTRAC LIMITED
    SC253856
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,259,062 GBP2021-12-31
    Officer
    2025-08-04 ~ now
    IIF 9 - Director → ME
  • 20
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
    03733273
    Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    95,314 GBP2022-06-30
    Officer
    2024-10-18 ~ now
    IIF 4 - Director → ME
  • 22
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09 07729190
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 26 - Director → ME
  • 23
    VENTERRA APAC LIMITED
    14615822
    Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 10 - Director → ME
Ceased 13
  • 1
    BRITISH GAS FINANCE LIMITED
    - now 06796004
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06 04140765
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 36 - Director → ME
  • 2
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2021-12-16 ~ 2022-12-01
    IIF 16 - Director → ME
  • 3
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-09 ~ 2022-12-01
    IIF 27 - Director → ME
  • 4
    BRITISH GAS SERVICES (COMMERCIAL) LIMITED
    07385984
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2020-07-28
    IIF 14 - Director → ME
  • 5
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03167150, 03196725, 03254203... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17 03167150, 03196725, 03254203... (more)
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-12-01
    IIF 30 - Director → ME
  • 6
    BRITISH GAS SOCIAL HOUSING LIMITED
    - now 01026007
    P.H. JONES LIMITED - 2011-06-13
    CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01 03712438
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 19 - Director → ME
  • 7
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-09-19
    IIF 15 - Director → ME
  • 8
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 35 - Director → ME
  • 9
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2022-12-01
    IIF 34 - Director → ME
  • 10
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2022-12-01
    IIF 22 - Director → ME
  • 11
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-02-10
    IIF 31 - Director → ME
  • 12
    HOME ASSISTANCE UK LIMITED
    - now 05955557
    HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-09-09 ~ 2022-12-01
    IIF 28 - Director → ME
  • 13
    P.H JONES GROUP LIMITED
    - now 06474145
    HAJCO 362 LIMITED - 2008-03-13 02751219, 02756679, 02795595... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.