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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

Sir Gerald Hayden Phillips

    Related profiles found in government register
  • Sir Gerald Hayden Phillips
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 1 IIF 2

    • icon of address Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 3
  • Phillips, Gerald Hayden, Sir
    British company chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 4 IIF 5
  • Phillips, Gerald Hayden, Sir
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 6
  • Phillips, Gerald Hayden, Sir
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Dartmouth Street, London, SW1H 9BP, England

      IIF 7

    • icon of address 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 8 IIF 9

    • icon of address Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG

      IIF 10 IIF 11 IIF 12
  • Sir Hayden Phillips
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, Wiltshire, SP5 4NG, United Kingdom

      IIF 13
  • Phillips, Gerald Hayden, Sir
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 14
  • Phillips, Gerald Hayden, Sir
    British civil servant born in February 1943

    Registered addresses and corresponding companies

    • icon of address 17 Kempson Road, London, SW6 4PY

      IIF 15
  • Phillips, Hayden, Sir
    British chairman born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address ., Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 16
  • Phillips, Hayden, Sir
    British civil servant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 17
  • Phillips, Hayden, Sir
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 18
  • Phillips, Hayden, Sir
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London, EC2Y 9AW

      IIF 19

    • icon of address Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 20
  • Phillips, Hayden, Sir
    British senior adviser investment bank born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homington Farm, Homington, Salisbury, SP5 4NG

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 14 - LLP Member → ME
  • 2
    icon of address Mofo Noticeslimited Citypoint, One Ropemaker Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MISLEX (135) LIMITED - 1997-04-30
    icon of address C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,690,105 GBP2023-11-30
    Officer
    icon of calendar 1997-05-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -200,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2014-10-02 ~ 2018-09-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 1 - Has significant influence or control → OE
  • 2
    DE FACTO 1119 LIMITED - 2010-12-31
    icon of address 46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2008-05-09
    IIF 20 - Director → ME
  • 3
    HANSON CAPITAL LIMITED - 2006-09-08
    TIMEMOUSE LIMITED - 1998-03-02
    icon of address C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,031 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2009-10-01
    IIF 6 - Director → ME
  • 4
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    icon of address 7 Ashgrove Road, Huddersfield
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2012-09-30
    IIF 4 - Director → ME
  • 5
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    icon of address City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1992-10-06
    IIF 15 - Director → ME
  • 6
    TYROLESE (631) LIMITED - 2007-12-17
    icon of address Marlborough College, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    -19,905 GBP2019-08-31
    Officer
    icon of calendar 2008-01-21 ~ 2013-06-15
    IIF 5 - Director → ME
  • 7
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    434,000 GBP2022-03-31
    Officer
    icon of calendar 2011-11-10 ~ 2014-10-24
    IIF 7 - Director → ME
  • 8
    SOLIDTRY LIMITED - 1992-09-24
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2018-09-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 2 - Has significant influence or control → OE
  • 9
    FITZWILLIAM MUSEUM TRUST(THE) - 2007-09-11
    icon of address C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2005-12-31
    IIF 17 - Director → ME
  • 10
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-31
    IIF 18 - Director → ME
  • 11
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2014-05-31
    IIF 11 - Director → ME
  • 12
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-16
    IIF 10 - Director → ME
  • 13
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2009-06-16
    IIF 12 - Director → ME
  • 14
    icon of address Goughs, The Strand, Calne, Wiltshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2025-02-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.