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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 Philip John Smith

    Related profiles found in government register
  • Mr Philip John Smith
    British born in March 1953

    Resident in China

    Registered addresses and corresponding companies

    • 61, Kingsfold, Bradville, Milton Keynes, MK13 7BH

      IIF 1
  • Smith, Philip John
    British director born in March 1953

    Resident in China

    Registered addresses and corresponding companies

    • C/o Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 2

    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 3
  • Smith, Philip John
    British engineer born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61, Kingsfold, Bradville, Milton Keynes, MK13 7BH, England

      IIF 4
  • Smith, Philip John
    British company director born in October 1968

    Registered addresses and corresponding companies

    • 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ

      IIF 5
  • Smith, Philip John
    British director born in October 1968

    Registered addresses and corresponding companies

    • 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ

      IIF 6 IIF 7
  • Smith, Philip John
    British landscape director born in October 1968

    Registered addresses and corresponding companies

    • 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ

      IIF 8
  • Smith, Philip John
    British landscaper born in October 1968

    Registered addresses and corresponding companies

    • 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ

      IIF 9
  • Smith, Philip John
    British operations director born in October 1968

    Registered addresses and corresponding companies

    • 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ

      IIF 10 IIF 11
  • Smith, Philip John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bishopbriggs Childcare Centre Limited, South Crosshill Road, Bishopbriggs, Glasgow, G64 2NN, Scotland

      IIF 12

    • Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

      IIF 13 IIF 14 IIF 15
  • Smith, Philip John
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

      IIF 16
  • Smith, Philip John
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip John
    British business director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip John
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 70 IIF 71
  • Smith, Philip John

    Registered addresses and corresponding companies

    • C/o Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 72

    • Mtm, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 57
  • 1
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 2
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 41 - Director → ME
  • 3
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 33 - Director → ME
  • 4
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 51 - Director → ME
  • 5
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 35 - Director → ME
  • 6
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
  • 7
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 60 - Director → ME
  • 8
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
  • 9
    BRINDLEY HOUSE PROPERTIES LIMITED - 2015-11-19
    THE LONDON RICKSHAW CO. LIMITED - 2007-07-03
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,860 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 57 - Director → ME
  • 10
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 42 - Director → ME
  • 11
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 37 - Director → ME
  • 12
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 53 - Director → ME
  • 13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 59 - Director → ME
  • 14
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
  • 15
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 38 - Director → ME
  • 16
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 31 - Director → ME
  • 17
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 45 - Director → ME
  • 18
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,467 GBP2024-08-31
    Officer
    2025-04-04 ~ now
    IIF 34 - Director → ME
  • 19
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 20
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 17 - Director → ME
  • 21
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 12 - Director → ME
  • 22
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 27 - Director → ME
  • 24
    15 Lemna Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    462,420 GBP2024-06-30
    Officer
    2025-11-01 ~ now
    IIF 65 - Director → ME
  • 25
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2025-04-02 ~ now
    IIF 54 - Director → ME
  • 26
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 62 - Director → ME
  • 27
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
  • 28
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 46 - Director → ME
  • 29
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 39 - Director → ME
  • 30
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Officer
    2025-04-02 ~ now
    IIF 28 - Director → ME
  • 31
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Officer
    2025-04-02 ~ now
    IIF 49 - Director → ME
  • 32
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Officer
    2025-04-02 ~ now
    IIF 48 - Director → ME
  • 33
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Officer
    2025-04-02 ~ now
    IIF 47 - Director → ME
  • 34
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 64 - Director → ME
  • 35
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    2025-04-02 ~ now
    IIF 24 - Director → ME
  • 36
    Britannia House, Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 66 - Director → ME
  • 37
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2025-04-02 ~ now
    IIF 55 - Director → ME
  • 38
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    405,685 GBP2017-11-30
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 39
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 36 - Director → ME
  • 40
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,913 GBP2019-06-21
    Officer
    2025-04-02 ~ now
    IIF 15 - Director → ME
  • 41
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 22 - Director → ME
  • 42
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,314 GBP2020-06-30
    Officer
    2025-04-02 ~ now
    IIF 52 - Director → ME
  • 43
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 26 - Director → ME
  • 44
    C/o Mtm 3rd Floor, 82 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 2 - Director → ME
    2019-12-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 45
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,348 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 40 - Director → ME
  • 46
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,717 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 44 - Director → ME
  • 47
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,778 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 63 - Director → ME
  • 48
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    980,492 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 58 - Director → ME
  • 49
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,797 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 50
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,854 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 29 - Director → ME
  • 51
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    592,441 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 30 - Director → ME
  • 52
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,842 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
  • 53
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,733 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 61 - Director → ME
  • 54
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,494 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 43 - Director → ME
  • 55
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 56 - Director → ME
  • 56
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    668,717 GBP2017-08-31
    Officer
    2025-04-02 ~ now
    IIF 50 - Director → ME
  • 57
    61 Kingsfold, Bradville, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    One, Southampton Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,432 GBP2024-08-31
    Officer
    2022-10-01 ~ 2024-08-30
    IIF 71 - Director → ME
  • 2
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,931 GBP2024-08-31
    Officer
    2022-10-01 ~ 2024-08-30
    IIF 70 - Director → ME
  • 3
    BLAKEDOWN LANDSCAPES LIMITED - 2006-09-08
    BLAKEDOWN (MIDLANDS) LIMITED - 1995-06-19
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2008-05-02
    IIF 5 - Director → ME
  • 4
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,690,567 GBP2024-08-31
    Officer
    2022-04-19 ~ 2024-08-30
    IIF 68 - Director → ME
  • 5
    ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2006-03-30
    IIF 8 - Director → ME
  • 6
    THE LANDSCAPE GROUP LIMITED - 2003-10-06
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2001-10-01 ~ 2003-09-30
    IIF 11 - Director → ME
    2005-07-21 ~ 2006-03-30
    IIF 6 - Director → ME
  • 7
    BUBBLEGLEN LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-23 ~ 2006-03-30
    IIF 7 - Director → ME
  • 8
    One, Southampton Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,243,827 GBP2024-08-31
    Officer
    2022-04-19 ~ 2024-08-30
    IIF 69 - Director → ME
  • 9
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-10-01 ~ 2006-03-30
    IIF 10 - Director → ME
  • 10
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Officer
    2022-04-19 ~ 2024-08-30
    IIF 67 - Director → ME
  • 11
    VERDE LANDSCAPES LIMITED - 2009-11-05
    Unit 1 Warmley Business Park Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,801 GBP2024-08-31
    Officer
    2006-09-01 ~ 2009-04-30
    IIF 9 - Director → ME
  • 12
    XHY (UK) LTD. - 2019-12-23
    Mtm 3rd Floor, 82 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 3 - Director → ME
    2019-12-23 ~ 2019-12-23
    IIF 73 - Secretary → ME

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