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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Robert Maury Philips

    Related profiles found in government register
  • Mr Simon Robert Maury Philips
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Robert Maury Philips
    United Kingdom born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 26-32, Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 10
    • Avalon, 26 - 32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 11
    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW

      IIF 12 IIF 13
  • Philips, Simon Robert Maury
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philips, Simon Robert Maury
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 20
    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 21
    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 22
  • Philips, Simon Robert Maury
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Merchant Square, London, England

      IIF 23
  • Philips, Simon Robert Maury
    British partner born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 24
    • 51, Eastcheap, London, EC3M 1JP, England

      IIF 25
  • Philips, Simon Robert Maury
    British private equity born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 26
  • Philips, Simon Robert Maury
    British private equity investor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 27
  • Philips, Simon Robert Maury
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 28
    • 44, Catherine Place, London, SW1E 6HL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Philips, Simon
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Lime Street, London, EC3R, United Kingdom

      IIF 32
  • Philips, Simon Robert Maury
    United Kingdom private equity

    Registered addresses and corresponding companies
    • 43 Sisters Avenue, London, SW11 5SR

      IIF 33
  • Philips, Simon Robert Maury
    British management consultant born in November 1967

    Registered addresses and corresponding companies
    • 16 Anley Road, London, W14 0BY

      IIF 34
  • Philips, Simon Robert Maury
    United Kingdom born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 35
  • Philips, Simon Robert Maury
    United Kingdom company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Philips, Simon Robert Maury
    United Kingdom director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 44
    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 45
    • 43 Sisters Avenue, London, SW11 5SR

      IIF 46 IIF 47
  • Philips, Simon Robert Maury
    United Kingdom none born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 48
  • Philips, Simon Robert Maury
    United Kingdom private equity born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43, Sisters Avenue, London, SW11 5SR, United Kingdom

      IIF 49
  • Philips, Simon Robert Maury
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Philips, Simon Robert Maury

    Registered addresses and corresponding companies
    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    44 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,499 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    43 West End Rise, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,545 GBP2024-10-31
    Officer
    2021-10-14 ~ now
    IIF 14 - Director → ME
  • 3
    PARISOL 199 LIMITED - 1999-03-23
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 4
    KOOTH PLC
    - now
    HAMSARD 3564 LIMITED - 2020-08-24
    KOOTH LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 19 - Director → ME
  • 5
    NIX GROUP LTD - 2017-03-07
    44 Catherine Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,885 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED - 2013-05-01
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 7
    KNOWLEDGEPOOL HR SERVICES LIMITED - 2013-05-01
    Rees Pollock, 35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 21 - Director → ME
  • 8
    44 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6 GBP2022-04-30
    Officer
    2003-05-13 ~ now
    IIF 35 - Director → ME
  • 9
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 10
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (1 parent)
    Officer
    2008-04-02 ~ now
    IIF 36 - Director → ME
  • 11
    44 Catherine Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    44 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 6 - Has significant influence or controlOE
  • 13
    44 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    ROOT CAPITAL GENERAL PARTNER LLP - 2021-12-15
    44 Catherine Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 28 - LLP Designated Member → ME
  • 15
    SCALEUP CAPITAL COINVEST GP LLP - 2023-06-20
    44 Catherine Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    44 Catherine Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    44 Catherine Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    ROOT CAPITAL GP LIMITED - 2021-12-15
    44 Catherine Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -51 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 15 - Director → ME
  • 19
    44 Catherine Place, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 18 - Director → ME
  • 20
    44 Catherine Place, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    SCALEUP STRATEGY LIMITED - 2021-09-16
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 20
  • 1
    PLANTGRAIN LIMITED - 2005-06-07
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2014-10-06
    IIF 49 - Director → ME
    2005-05-26 ~ 2010-03-29
    IIF 33 - Secretary → ME
  • 2
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-09-11 ~ 2023-01-31
    IIF 25 - Director → ME
  • 3
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,829 GBP2020-01-01 ~ 2020-12-31
    Officer
    2004-02-09 ~ 2013-05-08
    IIF 47 - Director → ME
  • 4
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2004-02-09
    IIF 38 - Director → ME
  • 5
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-28 ~ 1996-11-24
    IIF 34 - Director → ME
  • 6
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Officer
    2015-02-17 ~ 2019-11-25
    IIF 24 - Director → ME
  • 7
    OLDSHAW LIMITED - 2015-06-20
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 11 - Has significant influence or control OE
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 8
    DRUM CUSSAC AFRICA LIMITED - 2016-06-15
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    58,384 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Has significant influence or control OE
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 9
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2002-10-02
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,799,799 GBP2024-10-31
    Officer
    2002-08-22 ~ 2002-11-14
    IIF 40 - Director → ME
  • 10
    PARISOL 199 LIMITED - 1999-03-23
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-01-26
    IIF 42 - Director → ME
  • 11
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    337,510 GBP2024-12-31
    Officer
    2019-06-21 ~ 2023-12-20
    IIF 20 - Director → ME
  • 12
    KEYSTONE LAW GROUP LIMITED - 2017-11-13
    HAMSARD 3337 LIMITED - 2014-10-30
    48 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2023-04-24
    IIF 27 - Director → ME
  • 13
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2015-09-25 ~ 2024-06-04
    IIF 23 - Director → ME
  • 14
    HAMSARD 2542 LIMITED - 2002-09-20
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 37 - Director → ME
  • 15
    NYAMBANI UK - 1998-10-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,671 GBP2020-12-31
    Officer
    2010-07-16 ~ 2021-10-21
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Has significant influence or control OE
  • 16
    KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED - 2013-05-01
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2013-03-11
    IIF 45 - Director → ME
  • 17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,601 GBP2015-04-30
    Officer
    2012-08-24 ~ 2013-07-18
    IIF 44 - Director → ME
    2012-08-24 ~ 2014-03-07
    IIF 51 - Secretary → ME
  • 18
    44 Catherine Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2003-02-20 ~ 2021-06-14
    IIF 50 - LLP Designated Member → ME
  • 19
    SPECIAL TELEPHONE SYSTEMS LIMITED - 2007-05-14
    HAMSARD 2546 LIMITED - 2002-09-02
    Castle Acres, Everard Way, Narborough, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ 2002-11-14
    IIF 41 - Director → ME
  • 20
    NYUMBANI UK AND THE HOTCOURSES FOUNDATION - 2024-06-10
    THE HOTCOURSES FOUNDATION - 2015-06-29
    56 Guildford Street, Chertsey, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,778,113 GBP2024-12-31
    Officer
    2010-06-07 ~ 2021-10-21
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 12 - Has significant influence or control OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE

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