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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 Basil Wood

    Related profiles found in government register
  • Mr Philip Basil Wood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 1
  • Wood, Philip Basil
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Holland Street, Cambridge, CB4 3DL, United Kingdom

      IIF 2

    • icon of address 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 3

    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 4
  • Wood, Philip Basil
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 5 IIF 6 IIF 7

    • icon of address 4, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 8

    • icon of address 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 9

    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

      IIF 10 IIF 11 IIF 12

    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 13 IIF 14 IIF 15
  • Wood, Philip Basil
    British chartered accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Philip Basil
    British chartered accountant

    Registered addresses and corresponding companies
  • Wood, Philip Basil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA HOLDINGS LIMITED - 1999-09-14
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 2
    JOBSTREAM SYSTEMS LIMITED - 2015-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 3
    JOBSTREAM UK LIMITED - 2015-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 4
    JOBSTREAM GROUP PLC - 2015-07-13
    JOBSTREAM GROUP LIMITED - 2015-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 15 Holland Street, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2024-03-25 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2023-07-20
    IIF 3 - Director → ME
    icon of calendar 2018-08-31 ~ 2018-12-10
    IIF 27 - Secretary → ME
  • 2
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2023-07-20
    IIF 9 - Director → ME
    icon of calendar 2018-08-31 ~ 2018-12-10
    IIF 26 - Secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA HOLDINGS LIMITED - 1999-09-14
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-10
    IIF 28 - Secretary → ME
  • 4
    AFA MUSKETEER LIMITED - 2001-02-26
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    NOVARIDE LIMITED - 1995-10-03
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2018-07-02
    IIF 15 - Director → ME
  • 5
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    SPARKES LIMITED - 1995-01-20
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    FUTURE FORESTS LIMITED - 2005-09-01
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    icon of address 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-29
    IIF 17 - Director → ME
    icon of calendar 2006-02-23 ~ 2006-12-29
    IIF 20 - Secretary → ME
  • 6
    MYPOCKETPAL.COM LTD - 2000-09-15
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,663 GBP2017-06-30
    Officer
    icon of calendar 2021-10-09 ~ 2023-07-20
    IIF 4 - Director → ME
  • 7
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    F.S. (U.K.) LIMITED - 2003-07-01
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2019-06-28
    IIF 6 - Director → ME
    icon of calendar 2018-08-31 ~ 2018-12-10
    IIF 24 - Secretary → ME
  • 8
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2019-06-28
    IIF 7 - Director → ME
    icon of calendar 2018-08-31 ~ 2018-12-10
    IIF 25 - Secretary → ME
  • 9
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2019-06-28
    IIF 5 - Director → ME
    icon of calendar 2018-08-30 ~ 2018-12-10
    IIF 23 - Secretary → ME
  • 10
    POUNTNEY PLC - 2005-02-08
    AZMAN PLC - 2006-09-05
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    COMS PLC - 2016-06-27
    POUNTNEY LIMITED - 2005-01-27
    REDSTONECONNECT PLC - 2018-07-30
    icon of address 4 Waterside Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2024-05-02
    IIF 8 - Director → ME
  • 11
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    TIETO UK LIMITED - 2012-03-19
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    icon of address 350 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-10-31
    IIF 16 - Director → ME
    icon of calendar 2004-03-25 ~ 2005-10-31
    IIF 21 - Secretary → ME
  • 12
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    LYNX GROUP LIMITED - 2004-01-14
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2005-10-31
    IIF 18 - Director → ME
    icon of calendar 2003-11-28 ~ 2005-10-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.