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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

Phillips, William Mark

child relation
Offspring entities and appointments 45
  • 1
    ANGEL ACQUISITIONS LIMITED
    08389984
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2013-02-05 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BLUES EBT TRUSTEE LIMITED
    - now 06319028
    DMWSL 576 LIMITED
    - 2007-10-24 06319028 06248463... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2015-03-31
    IIF 24 - Director → ME
  • 4
    BLUES GROUP (HOLDINGS) LIMITED
    - now 06160218 08680743
    DMWSL 552 LIMITED - 2007-05-11
    Dissolved Corporate (11 parents)
    Officer
    2007-06-14 ~ 2015-03-31
    IIF 19 - Director → ME
  • 5
    CHAMP ADVISORY LIMITED
    SC452153
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHARTERHOUSE NURSING AGENCY LIMITED
    09295853
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2013-06-03 ~ now
    IIF 41 - Director → ME
  • 8
    DATAFORCE INTERACT HOLDINGS LIMITED - now
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED
    - 2010-02-12 05660005 06495661... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 26 - Director → ME
  • 9
    DMWSL 491 LIMITED
    05660214 05575182... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 21 - Director → ME
  • 10
    EMR EUROPE INSURANCE SERVICES LIMITED - now
    DMWSL 482 LIMITED
    - 2007-10-10 05575338 05575182... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ 2007-05-21
    IIF 22 - Director → ME
  • 11
    EMR INSPECTIONS LIMITED - now
    RUBICON INSPECTIONS LIMITED
    - 2007-10-10 05660210
    DMWSL 492 LIMITED
    - 2006-03-14 05660210 09515595... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 35 - Director → ME
  • 12
    INSIDE BIOMETRICS LTD.
    SC459142
    Dissolved Corporate (11 parents)
    Officer
    2017-01-30 ~ 2017-07-05
    IIF 9 - Director → ME
  • 13
    JOHNSTONE INVESTMENTS LIMITED
    SC380413
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 10 - Director → ME
  • 14
    KAIHL LIMITED
    - now 06495649
    KINSEY ALLEN INTERNATIONAL HOLDINGS LIMITED
    - 2010-06-03 06495649
    GRS INTERNATIONAL HOLDINGS LIMITED
    - 2009-12-24 06495649
    DMWSL 589 LIMITED - 2008-04-18
    Dissolved Corporate (7 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 32 - Director → ME
  • 15
    KINSEY ALLEN INTERNATIONAL GROUP LIMITED
    07250393
    Dissolved Corporate (8 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    MARTELLO UNDERWRITING LIMITED
    05191791
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-12-01
    IIF 30 - Director → ME
  • 17
    NURTUR.GROUP LTD
    - now 09210707
    EPROP SERVICES LIMITED
    - 2022-02-03 09210707 08328850
    EPROP SERVICES PLC
    - 2020-07-09 09210707 08328850
    EPROP MANAGEMENT PLC - 2014-09-15
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2017-07-12 ~ 2019-02-06
    IIF 37 - Director → ME
    2019-12-01 ~ 2025-07-18
    IIF 42 - Director → ME
  • 18
    PENSEL SPORT LIMITED
    - now 03876382
    SELLAR PROPERTIES (SPORTS) LIMITED
    - 2002-11-20 03876382
    ESKNORTH LTD - 2000-01-07
    Dissolved Corporate (11 parents)
    Officer
    2002-11-13 ~ 2005-03-29
    IIF 20 - Director → ME
  • 19
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 14 - Director → ME
  • 20
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426... (more)
    DMWS 946 LIMITED - 2011-04-26
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ 2013-06-30
    IIF 12 - Director → ME
  • 21
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304649... (more)
    DMWS 704 LIMITED - 2005-03-04
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2013-06-30
    IIF 7 - Director → ME
  • 22
    PENTA CAPITAL LLP
    SO302035 SC201449
    Active Corporate (10 parents, 64 offsprings)
    Officer
    2008-11-04 ~ 2013-06-30
    IIF 43 - LLP Designated Member → ME
  • 23
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054... (more)
    DMWS 366 LIMITED - 1999-09-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 3 - Director → ME
  • 24
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2013-06-30
    IIF 1 - Director → ME
  • 25
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC318549... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-30
    IIF 16 - Director → ME
  • 26
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2013-06-30
    IIF 13 - Director → ME
  • 27
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ 2013-06-30
    IIF 6 - Director → ME
  • 28
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED - 1999-08-06
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2013-06-30
    IIF 5 - Director → ME
  • 29
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC359391... (more)
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ 2013-06-30
    IIF 15 - Director → ME
  • 30
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC332751... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ 2013-06-30
    IIF 17 - Director → ME
  • 31
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC362844... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2013-06-30
    IIF 11 - Director → ME
  • 32
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    IIF 2 - Director → ME
  • 33
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC412598... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 44 - Director → ME
  • 34
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC247348... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 45 - Director → ME
  • 35
    PENTECH CAPITAL LIMITED
    SC219860
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 23 - Director → ME
  • 36
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC219954... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC219954... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 34 - Director → ME
  • 37
    PENTECH FUND IB GP LIMITED
    SC219954 SC328064... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 25 - Director → ME
  • 38
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219954... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC328065... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 28 - Director → ME
  • 39
    SHINE REALISATIONS (2) LIMITED - now
    ANTLER GROUP LIMITED - 2010-05-20
    DMWSL 256 LIMITED
    - 2000-02-28 03664814 03521811... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-07-09 ~ 1999-08-03
    IIF 31 - Director → ME
  • 40
    THE INCE GROUP PLC - now
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED
    - 2006-01-17 03744673
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    IIF 36 - Director → ME
  • 41
    THE SPORTS & LEISURE GROUP LTD
    - now 04059485
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2007-10-31 ~ 2012-05-02
    IIF 29 - Director → ME
  • 42
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 4 - Director → ME
  • 43
    TOWERGATE PARTNERSHIP LIMITED - now
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Dissolved Corporate (29 parents)
    Officer
    1999-01-11 ~ 1999-08-03
    IIF 33 - Director → ME
  • 44
    TRANSRENT TRAILER RENTAL LIMITED - now
    TRANSRENT LIMITED
    - 2001-09-27 03528641
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 27 - Director → ME
  • 45
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    Active Corporate (29 parents)
    Officer
    2021-07-29 ~ 2023-01-01
    IIF 40 - Director → ME

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