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

Rock, Philip Paul

    Related profiles found in government register
  • Rock, Philip Paul
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Northumberland Avenue, Wanstead, London, E12 5HA

      IIF 1 IIF 2 IIF 3

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 4

    • 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 5
  • Rock, Philip Paul
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Northumberland Avenue, Wanstead, London, E12 5HA

      IIF 6

    • Nmb House, 17 Bevis Marks, London, EC3A 7LN

      IIF 7 IIF 8
  • Rock, Philip Paul
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Rock, Philip Paul
    British group chief financial officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

      IIF 12
  • Rock, Philip Paul
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 13
  • Mr Philip Paul Rock
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 14
  • Rock, Philip Paul
    British chartered accountant born in February 1967

    Registered addresses and corresponding companies

    • 12 Jackson Close, Victoria Park, London, E9 7ER

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    52 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    Avenue House, St Julian Avenue, St Peters Port, Guernsey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2008-01-01 ~ now
    IIF 2 - director → ME
  • 3
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    52 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 5 - director → ME
Ceased 10
  • 1
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2022-12-31
    IIF 12 - director → ME
  • 2
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-05-03 ~ 2022-12-31
    IIF 10 - director → ME
  • 3
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-04 ~ 2022-12-31
    IIF 11 - director → ME
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 104 offsprings)
    Officer
    2021-02-01 ~ 2022-12-31
    IIF 9 - director → ME
  • 5
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-10 ~ 2016-05-31
    IIF 7 - director → ME
  • 6
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2016-05-31
    IIF 1 - director → ME
  • 7
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2016-05-31
    IIF 4 - director → ME
  • 8
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2016-05-31
    IIF 8 - director → ME
  • 9
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2016-05-31
    IIF 3 - director → ME
  • 10
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2002-09-27
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.