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

Offord, Philip

    Related profiles found in government register
  • Offord, Philip
    British group sales and marketing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

      IIF 1 IIF 2
  • Offord, Philip
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Headley Road, Billericay, CM11 1BJ, United Kingdom

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Offord, Philip
    British sales director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Philip Offord
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Headley Road, Billericay, CM11 1BJ, United Kingdom

      IIF 8
    • 128, City Road, London, EC1V 2NX, England

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Offord, Philip

    Registered addresses and corresponding companies
    • 2, Headley Road, Billericay, CM11 1BJ, United Kingdom

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 6 - director → ME
    2021-12-14 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,308 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,755 GBP2023-06-30
    Officer
    2021-04-14 ~ now
    IIF 5 - director → ME
    2021-04-14 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 4
    2 Headley Road, Billericay, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 3 - director → ME
    2020-12-24 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 5
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-08 ~ dissolved
    IIF 4 - director → ME
    2022-04-08 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2016-01-21
    IIF 1 - director → ME
  • 2
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2016-01-21
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.