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

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 chief operating officer born in September 1966

    Registered addresses and corresponding companies

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

      IIF 2
  • Male, Philip Stewart
    British company director born in September 1966

    Registered addresses and corresponding companies

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

      IIF 3
  • Male, Philip Stewart
    British director of data services born in September 1966

    Registered addresses and corresponding companies

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

      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

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Male, Philip Stewart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Male, Philip Stewart
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Male, Philip Stewart
    British non executive director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Male, Philip Stewart
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    213,683 GBP2025-03-31
    Officer
    2019-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    11 St George's Court, St George's Park, Kirkham, Preston, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-30 ~ now
    IIF 11 - Director → ME
  • 3
    ROI MEDIA UK LTD - 2022-04-12
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,311,063 GBP2024-12-31
    Officer
    2020-08-19 ~ now
    IIF 5 - Director → ME
  • 4
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - Director → ME
  • 5
    C/o Miss Group 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 9 - Director → ME
  • 6
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 8 - Director → ME
  • 7
    184 Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,125 GBP2017-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Officer
    2020-08-14 ~ now
    IIF 6 - Director → ME
  • 9
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,689,025 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-02 ~ now
    IIF 12 - Director → ME
  • 10
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 13 - Director → ME
Ceased 42
  • 1
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-24 ~ 2015-09-18
    IIF 47 - Director → ME
  • 2
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 45 - Director → ME
  • 3
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    IIF 46 - Director → ME
  • 4
    Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2025-09-30
    IIF 48 - Director → ME
  • 5
    48 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,811 GBP2017-03-31
    Officer
    2011-04-04 ~ 2015-01-15
    IIF 42 - Director → ME
  • 6
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 20 - Director → ME
  • 7
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ 2018-11-23
    IIF 44 - Director → ME
  • 8
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-09-30
    IIF 4 - Director → ME
    1997-12-17 ~ 1998-04-30
    IIF 3 - Director → ME
  • 9
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 35 - Director → ME
  • 10
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 18 - Director → ME
  • 11
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 23 - Director → ME
  • 12
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 39 - Director → ME
  • 13
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 36 - Director → ME
  • 14
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 34 - Director → ME
  • 15
    Fibercore House, University Parkway, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-02-01
    IIF 43 - Director → ME
  • 16
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 28 - Director → ME
  • 17
    4 Portwall Lane, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-04-27
    IIF 40 - Director → ME
  • 18
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 38 - Director → ME
  • 19
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 26 - Director → ME
  • 20
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2018-05-15
    IIF 41 - Director → ME
  • 21
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2010-09-20
    IIF 37 - Director → ME
  • 22
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 24 - Director → ME
  • 23
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 25 - Director → ME
  • 24
    INTERCEDE 2450 LIMITED - 2012-09-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,749,448 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-07-31
    IIF 51 - Director → ME
  • 25
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,084,820 GBP2024-12-31
    Officer
    2011-07-27 ~ 2015-07-31
    IIF 54 - Director → ME
  • 26
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 29 - Director → ME
  • 27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 17 - Director → ME
  • 28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 33 - Director → ME
  • 29
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 32 - Director → ME
  • 30
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (11 parents)
    Officer
    2013-09-11 ~ 2022-09-10
    IIF 50 - Director → ME
  • 31
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 30 - Director → ME
  • 32
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,081,528 GBP2024-12-31
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 53 - Director → ME
  • 33
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-09-20
    IIF 21 - Director → ME
  • 34
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    IIF 16 - Director → ME
  • 35
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2010-09-20
    IIF 19 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-05 ~ 2010-09-20
    IIF 31 - Director → ME
  • 37
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 15 - Director → ME
  • 38
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 22 - Director → ME
  • 39
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ 2022-05-26
    IIF 52 - Director → ME
  • 40
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 7 - Director → ME
  • 41
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 2 - Director → ME
  • 42
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.