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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Stewart Male

    Related profiles found in government register
  • Mr Philip Stewart Male
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 1
  • Male, Philip Stewart
    British born in September 1966

    Registered addresses and corresponding companies

    • 12 Woodland Walk, Billing Lane, Northampton, Northamptonshire, NN3 5NS

      IIF 2

    • 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW

      IIF 3 IIF 4
  • Male, Philip Stewart
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 5

    • One Castlepark, Tower Hill, Bristol, BS2 0JA, England

      IIF 6

    • Kondor - Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 7

    • Queen Mother Building, University Of Dundee, Dundee, DD1 4HN, United Kingdom

      IIF 8

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 9

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 10

    • 207 Princess Park Manor, Royal Drive, London, N11 3FS, England

      IIF 11

    • 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 38

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 39

    • C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 40 IIF 41 IIF 42

    • Harbottle And Lewis, Hanover House, 14 Hanover Square, London, W15 1HP, England

      IIF 43

    • Old, Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 44

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 45 IIF 46 IIF 47

    • The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 48

    • The Old Truman, Brewery, 91 Brick Lane, London, E1 6QL, United Kingdom

      IIF 49

    • C/o Celerity Ltd, 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 50

    • Montpelier House 62-66, Deansgate, Manchester, M3 2EN, England

      IIF 51

    • Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

      IIF 52

    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 53
  • Male, Philip Stewart
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-12-24 ~ 2015-09-18
    IIF 47 - Director → ME
  • 2
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED
    - 2012-07-31 07768828 07680807... (more)
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 45 - Director → ME
  • 3
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 46 - Director → ME
  • 4
    AMBERSTRIDE LIMITED
    07657260
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    ASPIRE TOPCO LIMITED
    12068263
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2025-09-30
    IIF 54 - Director → ME
  • 6
    BLOOM VC LIMITED
    SC395742
    48 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ 2015-01-15
    IIF 8 - Director → ME
  • 7
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 17 - Director → ME
  • 8
    CELERITY TOPCO LIMITED
    13617515
    C/o Celerity Ltd 10th Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-30 ~ now
    IIF 50 - Director → ME
  • 9
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    2014-07-02 ~ 2018-11-23
    IIF 43 - Director → ME
  • 10
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-12-17 ~ 1998-04-30
    IIF 2 - Director → ME
    1999-03-31 ~ 1999-09-30
    IIF 3 - Director → ME
  • 11
    DESIGNER SERVERS LIMITED
    03548701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 32 - Director → ME
  • 12
    ECLIPSE MOBILE LIMITED
    - now 04786396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 15 - Director → ME
  • 13
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 20 - Director → ME
  • 14
    EUROCALL LIMITED
    - now 03061863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 36 - Director → ME
  • 15
    EUROCALL MOBILE LIMITED
    - now 04521281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 33 - Director → ME
  • 16
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 31 - Director → ME
  • 17
    FIRSTBORN GROUP LIMITED
    - now 12822767
    ROI MEDIA UK LTD
    - 2022-04-12 12822767
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2020-08-19 ~ now
    IIF 5 - Director → ME
  • 18
    H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
    07393207 07458413
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-01
    IIF 11 - Director → ME
  • 19
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 25 - Director → ME
  • 20
    JISC COMMERCIAL LIMITED
    09316933
    4 Portwall Lane, Bristol, England
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2017-04-27
    IIF 6 - Director → ME
  • 21
    KB MEDIA LIMITED
    - now 03581241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 35 - Director → ME
  • 22
    KB NET LIMITED
    - now 04003817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 23 - Director → ME
  • 23
    KONDOR HOLDCO LIMITED
    08878107
    1 Park Row, Leeds, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2018-05-15
    IIF 7 - Director → ME
  • 24
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2010-09-20
    IIF 34 - Director → ME
  • 25
    LEGEND INTERNET LTD
    03278844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 21 - Director → ME
  • 26
    MERALM BIDCO LIMITED
    15914577 15912611
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 42 - Director → ME
  • 27
    MERALM FINCO LIMITED
    15914086
    C/o Miss Group 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 41 - Director → ME
  • 28
    MERALM MIDCO LIMITED
    15912611 15914577
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 40 - Director → ME
  • 29
    MISS GROUP HOLDINGS LIMITED
    10797206
    184 Shepherds Bush Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 30
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 22 - Director → ME
  • 31
    ONAPP (TOPCO) II LIMITED
    - now 08132390
    INTERCEDE 2450 LIMITED
    - 2012-09-19 08132390 06442563... (more)
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-09-19 ~ 2015-07-31
    IIF 49 - Director → ME
  • 32
    ONAPP (TOPCO) LIMITED
    - now 07656785
    INTERCEDE 2424 LIMITED
    - 2011-07-27 07656785 07656691... (more)
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-07-27 ~ 2015-07-31
    IIF 48 - Director → ME
  • 33
    PIPECALL LIMITED
    05168710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 26 - Director → ME
  • 34
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-30
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 14 - Director → ME
  • 35
    PIPEMEDIA LIMITED
    03163333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 30 - Director → ME
  • 36
    PLUS44 HOLDINGS LTD
    - now 08751708
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 9 - Director → ME
  • 37
    ROI MEDIA LTD
    12305160
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 51 - Director → ME
  • 38
    RUSTLE LIMITED
    - now 04256166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 29 - Director → ME
  • 39
    SMART DCC LIMITED
    08641679 02638911
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (27 parents)
    Officer
    2013-09-11 ~ 2022-09-10
    IIF 38 - Director → ME
  • 40
    SPECTRUM MEDIA LIMITED
    04767612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 27 - Director → ME
  • 41
    STRATUS (HOLDINGS) LIMITED
    - now 07509461
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 44 - Director → ME
  • 42
    THE SEARCH ENGINEERS LTD
    - now 03580749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-04-27
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 18 - Director → ME
  • 43
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC
    - 2011-05-16 SC192666
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    IIF 13 - Director → ME
  • 44
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2010-09-20
    IIF 16 - Director → ME
  • 45
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-05 ~ 2010-09-20
    IIF 28 - Director → ME
  • 46
    VENTELO LIMITED
    - now 04410323 04410329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 12 - Director → ME
  • 47
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 19 - Director → ME
  • 48
    VIRTUAL1 LIMITED
    06177891
    Soapworks, Ordsall Lane, Salford, Greater Manchester, England
    Active Corporate (27 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 39 - Director → ME
  • 49
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - 2026-06-03
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 37 - Director → ME
  • 50
    YCL TRANSPORT LIMITED - now
    YOUR COMMUNICATIONS LIMITED
    - 2006-03-17 03842309 04137045
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 4 - Director → ME
  • 51
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 24 - Director → ME
  • 52
    ZEN INTERNET LIMITED
    03101568
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.