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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 David Michael Phillips

    Related profiles found in government register
  • Mr David Michael Phillips
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 1
  • Mr David Michael Phillips
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Hollow, Ravenscroft Road, Weybridge, KT13 0NX, England

      IIF 2
  • Mr David Phillips
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 3
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 4

    • icon of address Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 5

    • icon of address 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 6
  • Phillips, David Michael
    British ceo born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, England

      IIF 7
  • Phillips, David Michael
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 8
  • Phillips, David Michael
    British company chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 9
  • Phillips, David Michael
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Davis Road, Chessington, KT9 1HS, England

      IIF 10

    • icon of address Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 11

    • icon of address Fox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX

      IIF 12 IIF 13
  • Phillips, David Michael
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, 23, Davis Road, Chessington, Surrey, KT9 1HS, United Kingdom

      IIF 14

    • icon of address 8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW

      IIF 15 IIF 16

    • icon of address Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 17
  • Mr Alexander Michael Phillips
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 18
  • Phillips, Alexander Michael
    British commercial director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 19
  • Phillips, Alexander Michael
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Alington Grove, Wallington, SM6 9NG, England

      IIF 20
  • Phillips, Alexander Michael
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Alexander Michael
    British director of strategy born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Davis Road, Chessington, Surrey, KT9 1HS, England

      IIF 24

    • icon of address Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

      IIF 25 IIF 26 IIF 27
  • Phillips, Alexander Michael
    British executive born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 28
  • Phillips, Alexander Michael
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 29
  • Phillips, David Michael

    Registered addresses and corresponding companies

    • icon of address Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Namber House, Davis Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    icon of address 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,356,000 GBP2020-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 60 Alington Grove, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 20 - Director → ME
  • 4
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 27 - Director → ME
  • 6
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 25 - Director → ME
  • 7
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    icon of address Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,807,831 GBP2024-06-30
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    212,873 GBP2024-06-30
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 23 - Director → ME
  • 10
    ROWLENKA LIMITED - 1989-10-05
    MEGASOFT LIMITED - 1992-06-26
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Progress House, 404 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -614 GBP2017-09-30
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2016-09-21 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    icon of address Namber House, Davis Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2019-12-04
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Namber House, Davis Road, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2019-12-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 262 Brooklands Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-06-04 ~ 2020-03-17
    IIF 10 - Director → ME
  • 4
    icon of address Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ 2013-10-21
    IIF 17 - Director → ME
  • 5
    icon of address Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,874 GBP2024-08-31
    Officer
    icon of calendar 2003-01-10 ~ 2003-10-22
    IIF 13 - Director → ME
  • 6
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 1997-03-13 ~ 2001-07-01
    IIF 15 - Director → ME
  • 7
    icon of address 60 Alington Grove, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2021-02-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2019-12-04
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-12-04
    IIF 8 - Director → ME
  • 10
    XITAN LIMITED - 1997-08-04
    XITAN SYSTEMS LIMITED - 1983-12-12
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-12-04
    IIF 7 - Director → ME
  • 11
    icon of address Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,302,430 GBP2024-09-30
    Officer
    icon of calendar 2004-04-07 ~ 2006-11-09
    IIF 12 - Director → ME
  • 12
    ROWLENKA LIMITED - 1989-10-05
    MEGASOFT LIMITED - 1992-06-26
    icon of address Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-12-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.