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
Braithwaite, Philip Charles
Braithwaite, Philip Charles
British born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesBraithwaite, Philip Charles
British business services born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Edwardian House, Oakley Park, Frilford Heath, Oxon, OX13 6QW
Braithwaite, Philip Charles
British business support manager born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesBraithwaite, Philip Charles
British company director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Braithwaite, Philip Charles
British director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
IIF 11 17, Rochester Row, London, SW1P 1QT
IIF 12 IIF 13 IIF 14 (more) 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 17 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 18 IIF 19 17-19, Rochester Row, London, SW1P 1QT, United Kingdom
Braithwaite, Philip Charles
British managing director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 17, Rochester Row, London, SW1P 1QT, United Kingdom
Braithwaite, Philip Charles
British non-executive director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
Braithwaite, Philip Charles
born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
Braithwaite, Philip Charles
British business services director born in April 1951Registered addresses and corresponding companies
IIF 23 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL
Braithwaite, Philip Charles
British business support born in April 1951Registered addresses and corresponding companies
IIF 24 90 Rosebury Road, Muswell Hill, London, N10 2LA
Braithwaite, Philip Charles
British business support manager born in April 1951Registered addresses and corresponding companiesBraithwaite, Philip Charles
British director born in April 1951Registered addresses and corresponding companiesBraithwaite, Philip Charles
British outsourcing business manager born in April 1951Registered addresses and corresponding companies
IIF 33 90 Rosebury Road, Muswell Hill, London, N10 2LA
Braithwaite, Philip Charles
British business services directorRegistered addresses and corresponding companies
IIF 34 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)218 GBP2016-05-31Officer
2015-05-20 ~ dissolvedIIF 9 - Director → ME - 2COMPUTERSHARE SERVICES PLC - 2001-06-04CORPORATE REGISTRY SERVICES PLC - 1998-02-25 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 5 offsprings)Officer 2015-08-26 ~ nowIIF 1 - Director → ME
Ceased
30
- 1SERVICE BIRMINGHAM LIMITED - 2018-01-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer 2005-12-22 ~ 2008-03-31IIF 26 - Director → ME
- 2AUTOHUGE LIMITED - 1988-11-15TELECOM CAPITA LIMITED - 1993-12-20CAPITA MANAGED SERVICES LTD - 1997-03-17 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2012-03-26 ~ 2012-10-18IIF 12 - Director → ME 1995-01-01 ~ 2002-03-31IIF 28 - Director → ME
- 3CLUB 24 LIMITED - 2012-01-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 2 offsprings)Cash at bank and in hand (Company account)1,182,299 GBP2024-12-31Officer 2012-05-31 ~ 2012-10-18IIF 15 - Director → ME
- 4GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31GISSINGS LIMITED - 2005-01-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2011-12-01IIF 6 - Director → ME
- 5HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-08-28 ~ 2011-12-01IIF 11 - Director → ME
- 6CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-25 ~ 2011-12-01IIF 17 - Director → ME
- 7MINMAR (210) LIMITED - 1993-03-31EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20CAPITA EASTGATE GROUP LIMITED - 2002-03-28 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2000-12-12 ~ 2002-03-31IIF 30 - Director → ME
- 8HAMBRO LEGAL PROTECTION LTD - 1984-10-01EASTGATE ASSISTANCE LIMITED - 2001-05-18CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05HAMBRO LEGAL PROTECTION LTD - 1998-12-15CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer 2004-05-19 ~ 2005-12-31IIF 29 - Director → ME
- 9PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer 2008-07-16 ~ 2012-01-20IIF 18 - Director → ME
- 10CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2004-05-26 ~ 2005-07-19IIF 27 - Director → ME
- 11CIPFA COMPUTER SERVICES LIMITED - 1987-04-22CAPITA LIMITED - 1989-11-30 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1997-04-21 ~ 1998-06-29IIF 33 - Director → ME
- 12
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer 2001-08-03 ~ 2002-03-31IIF 25 - Director → ME - 13CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2008-12-18 ~ 2011-12-01IIF 8 - Director → ME
- 14CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer 2008-07-16 ~ 2011-12-01IIF 2 - Director → ME
- 15WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01SYMONDS WOOLF LIMITED - 2009-10-09MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-10-23 ~ 2011-12-01IIF 20 - Director → ME
- 16JACKTRADE ENTERPRISES LIMITED - 1987-09-14CAPITA (SYSTEMS) LIMITED - 1988-04-13CAPITA SYSTEMS LIMITED - 1995-11-30THE CHALICE GROUP LTD - 2004-05-04 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-06-15 ~ 1998-01-01IIF 31 - Director → ME
- 17CAPITA SIP SERVICES LIMITED - 2005-10-19CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-10 ~ 2011-12-01IIF 19 - Director → ME
- 18SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents)Officer 2016-06-09 ~ 2019-10-22IIF 10 - Director → ME
- 19MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-03-27 ~ 1996-08-05IIF 24 - Director → ME
- 20NEXTDUAL LIMITED - 1999-06-09 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 4 - Director → ME
- 21UNIQUEREACH LIMITED - 1987-07-30 17 Rochester Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-18 ~ 2010-06-28IIF 5 - Director → ME
- 22LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 7 - Director → ME
- 23CERTAINFINAL LIMITED - 1988-03-16 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents, 3 offsprings)Officer 2013-11-28 ~ 2019-10-22IIF 21 - Director → ME
- 24 The Barn Oakley Park, Frilford Heath, Abingdon, EnglandActive Corporate (11 parents)Equity (Company account)84 GBP2024-09-30Officer 2005-12-01 ~ 2013-11-06IIF 3 - Director → ME
- 25OAO/ICOR (UK) LIMITED - 2001-03-02OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04PYTHONHAWK LIMITED - 1996-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer 1996-09-04 ~ 1999-05-27IIF 32 - Director → ME
- 26FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 2012-05-31 ~ 2012-09-28IIF 13 - Director → ME
- 27 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (33 parents)Officer 2004-04-05 ~ 2010-04-06IIF 22 - LLP Member → ME
- 28EVER 2388 LIMITED - 2004-07-22 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)11,067,216 GBP2024-12-31Officer 2012-05-31 ~ 2012-09-28IIF 16 - Director → ME
- 29EVER 2387 LIMITED - 2004-07-22 17 Rochester Row, LondonDissolved Corporate (5 parents)Officer 2012-05-31 ~ 2012-09-28IIF 14 - Director → ME
- 30 13 White Hart, Old Marston, OxfordActive Corporate (3 parents)Equity (Company account)20,070 GBP2024-12-31Officer 2005-08-22 ~ 2005-10-24IIF 23 - Director → ME 2005-08-22 ~ 2005-10-24IIF 34 - Secretary → ME
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