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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

Mardle, Philip Brian

    Related profiles found in government register
  • Mardle, Philip Brian
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, United Kingdom

      IIF 1
  • Mardle, Philip Brian
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, EN7 5GE, United Kingdom

      IIF 2
    • icon of address 5 Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 2QG, England

      IIF 3
    • icon of address 216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, England

      IIF 4
    • icon of address 216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, United Kingdom

      IIF 5
  • Mr Philip Brian Mardle
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 133, Capital Business Centre, South Croydon, CR2 0BS

      IIF 6
  • Mardle, Philip Brian, Mr.
    British engineer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Hollies, 33a Sanderstead Hill, South Croydon, Surrey, CR2 0HD

      IIF 7
  • Mardle, Philip Brian, Mr.
    British surveyor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 133, Capital Business Centre, South Croydon, CR2 0BS

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,129,171 GBP2018-03-31
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    646,209 GBP2018-03-31
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,070,393 GBP2024-03-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Suite 133 Capital Business Centre, South Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,622 GBP2017-03-31
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
    icon of address 32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    33,830,970 GBP2024-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2012-08-17
    IIF 7 - Director → ME
  • 2
    icon of address Second Floor, 34 Lime Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,325 GBP2020-08-30
    Officer
    icon of calendar 2016-08-10 ~ 2021-12-03
    IIF 5 - Director → ME
  • 3
    ANDROMEDA FIRE & SECURITY LIMITED - 2012-04-24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -418,978 GBP2021-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2021-12-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.