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

White, Philip David

    Related profiles found in government register
  • White, Philip David
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Foxgrove Avenue, Beckenham, BR3 5BA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 6, St. Davids Close, West Wickham, BR4 0QZ, England

      IIF 4
  • White, Philip David
    British chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 5
  • White, Philip David
    British co director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom

      IIF 6
  • White, Philip David
    British commercial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England

      IIF 7
  • White, Philip David
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 8 IIF 9

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 10

    • 33, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England

      IIF 11
  • White, Philip David
    British consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England

      IIF 12
  • White, Philip David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 3420, Colmore Circus, Birmingham, West Midlands., B4 6AE

      IIF 13

    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England

      IIF 14

    • Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • White, Philip David
    British chief executive officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 22
  • White, Philip David
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Philip David
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 31
  • Mr Philip David White
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England

      IIF 32
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 1 Royds Hall Road, Leeds, England
    Active Corporate (9 parents)
    Officer
    2023-12-10 ~ now
    IIF 7 - Director → ME
  • 2
    TBH01 LTD - 2023-05-12
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    25,138 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 19 - Director → ME
  • 3
    70 Gracechurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -317,185 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 8 - Director → ME
  • 4
    Northside House, 69 Tweedy Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    33 Timber Lane, Woburn, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 11 - Director → ME
  • 6
    SYSCAP ASSET FINANCE LIMITED - 2010-10-11
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 7
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    354,769 GBP2024-08-31
    Officer
    2018-09-07 ~ now
    IIF 10 - Director → ME
  • 8
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 9
    TBH02 LTD - 2023-12-07
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    14,870 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 21 - Director → ME
  • 10
    CAPITAS LIGHTING AS A SERVICE LIMITED - 2021-07-30
    70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,217 GBP2024-12-31
    Officer
    2021-06-29 ~ now
    IIF 9 - Director → ME
  • 11
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 12
    7c Overbury Avenue, Beckenham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 4 - LLP Member → ME
  • 14
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 15
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-10-19 ~ now
    IIF 2 - LLP Member → ME
  • 17
    KFJA ASSET FINANCE LIMITED - 2022-12-23
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Total liabilities (Company account)
    206,001 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 15 - Director → ME
  • 18
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
  • 19
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 18 - Director → ME
  • 20
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 16 - Director → ME
  • 21
    Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    4,554 GBP2024-03-31
    Officer
    2023-09-20 ~ now
    IIF 14 - Director → ME
  • 22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-12-06 ~ now
    IIF 1 - LLP Member → ME
Ceased 9
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,817 GBP2023-11-30
    Officer
    2018-11-21 ~ 2018-12-21
    IIF 5 - Director → ME
  • 2
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2017-09-30
    IIF 13 - Director → ME
  • 3
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ 2023-05-18
    IIF 20 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-06 ~ 2025-03-24
    IIF 3 - LLP Member → ME
  • 5
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2006-07-31 ~ 2017-09-30
    IIF 29 - Director → ME
  • 6
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    2003-09-17 ~ 2017-09-30
    IIF 31 - Director → ME
  • 7
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2017-09-30
    IIF 25 - Director → ME
  • 8
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2006-07-31 ~ 2017-09-30
    IIF 30 - Director → ME
  • 9
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2017-09-30
    IIF 22 - Director → ME

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