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
Individuals in focus
Braithwaite, Philip Charles
Braithwaite, Philip Charles
British business services director born in April 1951Registered addresses and corresponding companies
IIF 1
5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL
Braithwaite, Philip Charles
British business support born in April 1951Registered addresses and corresponding companies
IIF 2 90 Rosebury Road, Muswell Hill, London, N10 2LA
Braithwaite, Philip Charles
British business support manager born in April 1951Registered addresses and corresponding companiesBraithwaite, Philip Charles
British director born in April 1951Registered addresses and corresponding companiesBraithwaite, Philip Charles
British outsourcing business manager born in April 1951Registered addresses and corresponding companies
IIF 11 90 Rosebury Road, Muswell Hill, London, N10 2LA
Braithwaite, Philip Charles
British business services directorRegistered addresses and corresponding companies
IIF 12 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL
Braithwaite, Philip Charles
born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
Braithwaite, Philip Charles
British business services born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Edwardian House, Oakley Park, Frilford Heath, Oxon, OX13 6QW
Braithwaite, Philip Charles
British business support manager born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesBraithwaite, Philip Charles
British company director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Braithwaite, Philip Charles
British director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
IIF 22 17, Rochester Row, London, SW1P 1QT
IIF 23 IIF 24 IIF 25 (more) 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 28 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 29 IIF 30 IIF 31 17-19, Rochester Row, London, SW1P 1QT, United Kingdom
Braithwaite, Philip Charles
British managing director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 17, Rochester Row, London, SW1P 1QT, United Kingdom
Braithwaite, Philip Charles
British non-executive director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)218 GBP2016-05-31Officer
2015-05-20 ~ dissolvedIIF 20 - Director → ME - 2COMPUTERSHARE SERVICES PLC - 2001-06-04CORPORATE REGISTRY SERVICES PLC - 1998-02-25 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 5 offsprings)Officer 2015-08-26 ~ nowIIF 34 - Director → ME
Ceased
30
- 1SERVICE BIRMINGHAM LIMITED - 2018-01-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer 2005-12-22 ~ 2008-03-31IIF 4 - Director → ME
- 2CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)4,400 GBP2024-12-31Officer 2012-03-26 ~ 2012-10-18IIF 23 - Director → ME 1995-01-01 ~ 2002-03-31IIF 6 - Director → ME
- 3CLUB 24 LIMITED - 2012-01-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-76,146,165 GBP2021-12-31Officer 2012-05-31 ~ 2012-10-18IIF 26 - Director → ME
- 4GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2011-12-01IIF 17 - Director → ME
- 5HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-08-28 ~ 2011-12-01IIF 22 - Director → ME
- 6CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-25 ~ 2011-12-01IIF 28 - Director → ME
- 7CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-31 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer 2000-12-12 ~ 2002-03-31IIF 8 - Director → ME
- 8CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100,886,000 GBP2023-12-31Officer 2004-05-19 ~ 2005-12-31IIF 7 - Director → ME
- 9CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)207,177,664 GBP2023-12-31Officer 2008-07-16 ~ 2012-01-20IIF 29 - Director → ME
- 10CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2004-05-26 ~ 2005-07-19IIF 5 - Director → ME
- 11CAPITA LIMITED - 1989-11-30CIPFA COMPUTER SERVICES LIMITED - 1987-04-22 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1997-04-21 ~ 1998-06-29IIF 11 - Director → ME
- 12
CAPITA MCLARENS LIMITED
- nowMCLAREN DICK & COMPANY LIMITED - 2001-08-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)-13,516,131 GBP2017-12-31Officer 2001-08-03 ~ 2002-03-31IIF 3 - Director → ME - 13CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)50,000,000 GBP2024-12-31Officer 2008-12-18 ~ 2011-12-01IIF 19 - Director → ME
- 14CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer 2008-07-16 ~ 2011-12-01IIF 31 - Director → ME
- 15SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-10-23 ~ 2011-12-01IIF 32 - Director → ME
- 16THE CHALICE GROUP LTD - 2004-05-04CAPITA SYSTEMS LIMITED - 1995-11-30CAPITA (SYSTEMS) LIMITED - 1988-04-13JACKTRADE ENTERPRISES LIMITED - 1987-09-14 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-06-15 ~ 1998-01-01IIF 9 - Director → ME
- 17CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-10 ~ 2011-12-01IIF 30 - Director → ME
- 18SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents)Officer 2016-06-09 ~ 2019-10-22IIF 21 - Director → ME
- 19MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-03-27 ~ 1996-08-05IIF 2 - Director → ME
- 20NEXTDUAL LIMITED - 1999-06-09 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 15 - Director → ME
- 21UNIQUEREACH LIMITED - 1987-07-30 17 Rochester Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-18 ~ 2010-06-28IIF 16 - Director → ME
- 22LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 18 - Director → ME
- 23CERTAINFINAL LIMITED - 1988-03-16 The Pavilions, Bridgwater Road, Bristol, AvonActive Corporate (7 parents, 3 offsprings)Officer 2013-11-28 ~ 2019-10-22IIF 33 - Director → ME
- 24 The Barn Oakley Park, Frilford Heath, Abingdon, EnglandActive Corporate (12 parents)Equity (Company account)84 GBP2024-09-30Officer 2005-12-01 ~ 2013-11-06IIF 14 - Director → ME
- 25OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer 1996-09-04 ~ 1999-05-27IIF 10 - Director → ME
- 26FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 2012-05-31 ~ 2012-09-28IIF 24 - Director → ME
- 27 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved Corporate (33 parents)Officer 2004-04-05 ~ 2010-04-06IIF 13 - LLP Member → ME
- 28EVER 2388 LIMITED - 2004-07-22 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)6,246,245 GBP2023-12-31Officer 2012-05-31 ~ 2012-09-28IIF 27 - Director → ME
- 29EVER 2387 LIMITED - 2004-07-22 17 Rochester Row, LondonDissolved Corporate (5 parents)Officer 2012-05-31 ~ 2012-09-28IIF 25 - Director → ME
- 30 13 White Hart, Old Marston, OxfordActive Corporate (3 parents)Equity (Company account)20,070 GBP2024-12-31Officer 2005-08-22 ~ 2005-10-24IIF 1 - Director → ME 2005-08-22 ~ 2005-10-24IIF 12 - Secretary → ME
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