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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

Smith, Phillip

    Related profiles found in government register
  • Smith, Phillip
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Longacre, Wavendon, Milton Keynes, MK17 8YZ, England

      IIF 1
  • Smith, Phillip
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 2 IIF 3
  • Smith, Phillip
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS

      IIF 4
  • Smith, Phillip
    British non exec director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 5
  • Smith, Philip
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 6 IIF 7
  • Smith, Phil
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Cannon Street, London, EC4N 6EU, England

      IIF 8
  • Smith, Phillip
    English born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Smith, Phillip John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 11
    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 12
  • Smith, Phillip John
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 13
  • Smith, Phillip
    British global hr director born in September 1968

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 14
  • Smith, Phillip
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyman House, 42 Regent Road, Leicester, LE1 6YJ

      IIF 15
    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 16 IIF 17
    • 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 18
  • Smith, Phillip
    British chief executive officer of embark group born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyman House, 42, Regent Road, Leicester, LE1 6YJ, England

      IIF 19
  • Smith, Phillip
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18a, Rother Court, Rotherham, S62 6DR, United Kingdom

      IIF 20
  • Mr Phillip John Smith
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 21
  • Smith, Phillip John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 22
  • Smith, Phillip John
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 23
  • Smith, Phillip

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Phillip Smith
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    BALTIC RENOVATIONS LTD
    07703520
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,358 GBP2019-07-31
    Officer
    2011-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BE-IQ LTD
    - now 08492780
    SUITABLE STRATEGIES LTD - 2017-08-03
    SUITABILITY SOLUTIONS LTD - 2013-05-29
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -649,430 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 22 - Director → ME
  • 3
    DENIA PROPERTY LIMITED
    06952079
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,812 GBP2024-07-31
    Officer
    2018-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    EQUISOLVE CONSULTING LIMITED
    14053768
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -583,710 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 12 - Director → ME
  • 6
    LONG ACRE (LOWER END) MANAGEMENT COMPANY LIMITED
    13668777
    1 Longacre, Wavendon, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -619 GBP2023-10-30
    Officer
    2022-10-08 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ 2011-04-18
    IIF 14 - Director → ME
  • 2
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC
    - 2017-07-03 00998606
    EBS MANAGEMENT PLC
    - 2017-07-03 00998606
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2019-12-06
    IIF 23 - Director → ME
  • 3
    EMBARK DIGITAL STUDIO LIMITED
    - now 11615634
    EMBARK REAL ESTATE LIMITED
    - 2021-02-25 11615634
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ 2021-09-01
    IIF 8 - Director → ME
  • 4
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED
    - 2015-12-07 03578067
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2013-05-23 ~ 2021-09-01
    IIF 17 - Director → ME
  • 5
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2021-09-01
    IIF 16 - Director → ME
  • 6
    EMBARK INVESTMENT SERVICES NOMINEES LIMITED
    10523134
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-13 ~ 2020-02-17
    IIF 19 - Director → ME
  • 7
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED
    - 2016-01-15 02089815
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-23 ~ 2019-12-31
    IIF 15 - Director → ME
  • 8
    KORE LABS LIMITED
    - now 10969092
    THINKING ROCKET LIMITED - 2019-05-24
    The Old Police Station, Whitburn Street, Bridgnorth, England
    Active Corporate (5 parents)
    Equity (Company account)
    850,080 GBP2024-12-31
    Officer
    2022-05-17 ~ 2023-12-31
    IIF 5 - Director → ME
  • 9
    NIKAO TECHNOLOGY LIMITED
    16043952
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ 2026-01-30
    IIF 9 - Director → ME
    2024-10-28 ~ 2025-03-16
    IIF 24 - Secretary → ME
    Person with significant control
    2024-10-28 ~ 2025-04-29
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    ROWANMOOR CONSULTANCY LIMITED
    - now 03445656
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    2016-07-15 ~ 2017-12-29
    IIF 4 - Director → ME
  • 11
    ROWANMOOR EXECUTIVE PENSIONS LIMITED
    - now 05792242
    ROWANMOOR GROUP LIMITED
    - 2017-01-03 05792242 13526862
    ROWANMOOR GROUP PLC
    - 2016-08-01 05792242 13526862
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2021-08-31
    IIF 3 - Director → ME
  • 12
    ROWANMOOR PERSONAL PENSIONS LIMITED
    - now 02268900
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-07-15 ~ 2021-08-31
    IIF 2 - Director → ME
  • 13
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-05-01 ~ 2021-09-01
    IIF 7 - Director → ME
  • 14
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-09-01
    IIF 6 - Director → ME
  • 15
    THE ADVISER CENTRE LIMITED
    - now 10404659
    PINDEXON LIMITED
    - 2016-10-10 10404659
    33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-30 ~ 2021-09-01
    IIF 18 - Director → ME
  • 16
    VESTED EMPLOYEE BENEFITS LIMITED
    - now 03893679
    MAZARS EMPLOYEE BENEFITS LIMITED
    - 2018-01-10 03893679
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    2017-12-29 ~ 2021-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.