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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Philip Head

    Related profiles found in government register
  • Mr Philip Philip Head
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Sunningdale, Sl5 0ju, Surrey, SL5 0JU, United Kingdom

      IIF 1
  • Mr Philip Frederick Head
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Ascot, SL5 0JU, United Kingdom

      IIF 2

    • 2, Broomfield Close, Ascot, Sunningdale, SL5 0JU, England

      IIF 3

    • Suil Na Mara, Westhill, Nairnside, Inverness, Scotland, IV2 5GX, Scotland

      IIF 4

    • C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 5

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, United Kingdom

      IIF 6

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 7

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 8
  • Head, Philip Frederick
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Ascot, Berkshire, SL5 0JU, United Kingdom

      IIF 9

    • 2, Broomfield Close, Ascot, Sunningdale, SL5 0JU, England

      IIF 10

    • 2, Broomfield Close, Sunningdale, Ascot, SL5 0JU, England

      IIF 11

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, United Kingdom

      IIF 12
  • Head, Philip Frederick
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 13

    • Suil Na Mara, Westhill, Nairnside, Inverness, Scotland, IV2 5GX, Scotland

      IIF 14

    • 2, Broomfield Close, Sunningdale, Sl5 0ju, Surrey, SL5 0JU, United Kingdom

      IIF 15

    • 14, The Orchard, Virginia Water, Surrey, GU25 4DT, United Kingdom

      IIF 16
  • Head, Philip Frederick
    British engineer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broomfield Close, Sunningdale, Berks, SL5 0JU, United Kingdom

      IIF 17

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 18

    • Lion Works Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0UR, United Kingdom

      IIF 19
  • Head, Philip Frederick
    British engineering consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glade, Springwoods, Virginia Water, GU25 4PW

      IIF 20
  • Head, Philip Frederick
    British professional engineer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 21
  • Head, Philip Frederick
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 22
  • Mr Philip Frederick Head
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, England

      IIF 23
  • Head, Philip Frederick
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Carrington Lane, Milford On Sea, Lymington, SO41 0RA, England

      IIF 24
  • Head, Philip Frederick
    British specialist born in January 1957

    Registered addresses and corresponding companies

    • 6 Leith Mansions, London, W9 1LQ

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    60,268 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Broomfield Close, Sunningdale, Berks
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 5
    1 Hartdene House, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 6
    PANDA FRIENDLY LIMITED - 2025-01-13
    33 Carrington Lane, Milford On Sea, Lymington, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    2 Broomfield Close, Sunningdale, Ascot, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,173 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -451,205 GBP2022-08-31
    Officer
    2019-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    33 Carrington Lane, Milford On Sea, Lymington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    489,138 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    33 Carrington Lane, Milford On Sea, Lymington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,341 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 12
    2 Broomfield Close, Sunningdale, Sl5 0ju, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    10th Floor 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,232,991 GBP2023-12-31
    Officer
    2006-11-16 ~ 2011-05-18
    IIF 19 - Director → ME
  • 2
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2023-08-31
    Officer
    2022-08-22 ~ 2025-08-14
    IIF 10 - Director → ME
  • 3
    Unit 1, Trade City, Lyon Way, Frimley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2016-08-10
    IIF 13 - Director → ME
  • 4
    1-8 Leith Mansions, Grantully Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,237 GBP2023-12-31
    Officer
    ~ 1997-09-03
    IIF 25 - Director → ME
  • 5
    2 Broomfield Close, Sunningdale, Ascot, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,173 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-19 ~ 2015-06-22
    IIF 21 - Director → ME
  • 6
    33 Carrington Lane, Milford On Sea, Lymington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    489,138 GBP2023-12-31
    Officer
    2021-12-03 ~ 2025-12-01
    IIF 9 - Director → ME

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