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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 Modiano

    Related profiles found in government register
  • Mr Philip Modiano
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 42 Weir Road Wimbledon, London, SW19 8UG

      IIF 1
    • Five Bells, Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XJ

      IIF 2
  • Modiano, Philip
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Weir Road Wimbledon, London, SW19 8UG

      IIF 3
    • Five Bells, Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XJ, United Kingdom

      IIF 4
  • Modiano, Philip
    British ceo born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Coutts Crescent, St Albans Road, London, NW 2RF

      IIF 5
  • Modiano, Philip
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Coutts Crescent, St Albans Road, London, NW 2RF

      IIF 6 IIF 7
  • Modiano, Philip
    British company director & marketing c born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Coutts Crescent, St Albans Road, London, NW 2RF

      IIF 8
  • Modiano, Philip
    British consultant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skylark, Tylers Hill Road, Ley Hill, Chesham, Buckinghamshire, HP5 1XB, United Kingdom

      IIF 9
  • Modiano, Philip

    Registered addresses and corresponding companies
    • Five Bells, Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CALIBRE SERVICES GROUP LIMITED
    02934879
    42 Weir Road Wimbledon, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1996-09-30 ~ 2002-04-08
    IIF 6 - Director → ME
    2008-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CALIBRE SERVICES LIMITED
    - now 02589644
    PANMUIR LIMITED
    - 1991-09-04 02589644
    42 Weir Road Wimbledon, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-27
    IIF 8 - Director → ME
  • 3
    CHECKIT UK LIMITED - now
    NEXT CONTROL SYSTEMS LIMITED
    - 2019-10-03 02540171
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (24 parents)
    Officer
    1998-10-06 ~ 2019-05-14
    IIF 9 - Director → ME
  • 4
    LH PLC - now
    LONDON HERMETICS PLC
    - 2002-07-05 02802249
    DEEP POWDER P.L.C.
    - 1993-05-04 02802249
    42 Weir Road Wimbledon, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-03-24 ~ 1997-05-27
    IIF 7 - Director → ME
  • 5
    ORGANISATION PERFORMANCE LIMITED
    04677667
    Five Bells, Tylers Hill Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-02-25 ~ now
    IIF 4 - Director → ME
    2011-02-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    PILAT EUROPE LIMITED - now
    PILAT (UK) LIMITED
    - 2004-11-12 04207292
    PILAT MEDIA 2000 LIMITED - 2001-09-05
    Hampden House, 76 Durham Road, London, England
    Active Corporate (24 parents)
    Officer
    2002-10-04 ~ 2003-02-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.