logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Craig Philpot

    Related profiles found in government register
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Craig Philpot
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank Court, 12a Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 32
  • Philpot, Simon Craig
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpot, Simon Craig
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-32, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 56

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 60

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 61

    • Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, England

      IIF 62

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 63

    • 337, Bath Road, Slough, SL1 5PR, United Kingdom

      IIF 64 IIF 65
  • Philpot, Simon Craig
    British manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 66
  • Philpot, Simon Craig
    British non-executive director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 67
  • Philpot, Simon Craig
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 68

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 69

    • 337, Bath Road, Slough, Berkshire, SL1 5PR, United Kingdom

      IIF 70 IIF 71
  • Philpot, Simon Craig
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Magna House, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 72

    • Bank Court, 12a, Manor Road, Verwood, Dorset, BH31 6DY, England

      IIF 73
  • Philpot, Simon Craig
    British born in January 1966

    Registered addresses and corresponding companies

    • Rippledene House, Dorney Reach Road, Dorney, Berkshire, SL6 0DX

      IIF 74
  • Philpot, Simon Craig
    British director surveyor born in January 1966

    Registered addresses and corresponding companies

    • West Town Farm, Farm Road Taplow, Maidenhead, Berkshire, SL6 0PT

      IIF 75
  • Philpot, Simon Craig
    British

    Registered addresses and corresponding companies

    • Rippledene House, Dorney Reach Road, Dorney, Berkshire, SL6 0DX

      IIF 76

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE

      IIF 77 IIF 78
  • Philpot, Simon Craig
    Other

    Registered addresses and corresponding companies

    • Hightown Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

      IIF 79
  • Philpot, Simon Craig

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 80
child relation
Offspring entities and appointments 39
  • 1
    172 CANFORD CLIFFS ROAD (MAINTENANCE) LIMITED
    00924221
    Second Floor, Magna House, London Road, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    2025-03-05 ~ now
    IIF 72 - Director → ME
  • 2
    172 CCR LIMITED
    13274551
    Bank Court 12a, Manor Road, Verwood, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 73 - Director → ME
  • 3
    CAMERON AND COLE LLP
    OC380580
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    CANDOVER CARE LTD
    16804593
    49 Hocombe Road, Hiltingbury, Chandlers Ford, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 5
    CARE NETWORK SOLUTIONS LIMITED
    05645599
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-12-06 ~ 2012-03-20
    IIF 41 - Director → ME
    2009-08-20 ~ 2012-03-20
    IIF 79 - Secretary → ME
  • 6
    CENTENARY QUAY 2 LIMITED
    12357637 12257429
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTENARY QUAY LIMITED
    12257429 12357637
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CROSS WATER DEVELOPMENTS LIMITED
    - now 13910900
    CROSS WATER DEV ELOPMENTS LIMITED
    - 2022-02-17 13910900
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    DUNSBURY WAY LIMITED
    12351212
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FIRECREST TIMSBURY LIMITED
    11928858
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ now
    IIF 52 - Director → ME
  • 11
    GLYN PHILPOT LIMITED
    00544354
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Active Corporate (6 parents)
    Officer
    2018-01-31 ~ now
    IIF 33 - Director → ME
    2018-01-31 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GROWFRESH LIMITED
    05235826
    38a Meeting House Lane, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 13
    HAWKE AND PARKER HOUSE LIMITED
    12509674
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HIGHTOWN MANAGEMENT LIMITED
    - now 10897589
    HIGHTOWN PERFORMANCE CARS LIMITED
    - 2018-09-13 10897589
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    LAND ASPIRATIONS LTD
    05372435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2025-10-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ 2005-07-25
    IIF 74 - Director → ME
    2005-02-22 ~ 2005-07-25
    IIF 76 - Secretary → ME
  • 16
    LUKEY CASSETTE BOILERS (UK) LTD - now
    CASSETTE BOILERS (UK) LIMITED
    - 2017-08-24 08375514
    LUKEY BOILERS (UK) LIMITED
    - 2014-04-02 08375514
    42-44 Suite-b, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-25 ~ 2017-05-30
    IIF 63 - Director → ME
  • 17
    LUKEY SOLUTIONS LTD - now
    CASSETTE INNOVATIONS LIMITED
    - 2017-08-24 08100686
    LUKEY BOILERS LIMITED
    - 2016-08-17 08100686
    42-44 Suite-b, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-11 ~ 2017-05-30
    IIF 65 - Director → ME
  • 18
    MILEWOOD (HOLDINGS) LTD
    07279069
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-03-21 ~ 2018-08-31
    IIF 67 - Director → ME
    2010-06-09 ~ 2012-03-20
    IIF 60 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-04
    IIF 22 - Has significant influence or control → OE
  • 19
    MILEWOOD HEALTHCARE LTD
    - now 04584055
    MILEWOOD LTD
    - 2004-05-25 04584055
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-11-14 ~ 2012-03-20
    IIF 42 - Director → ME
    2007-11-01 ~ 2012-03-20
    IIF 78 - Secretary → ME
  • 20
    PATHWAY (MARTELLO) LIMITED
    13138746
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PATHWAY CONSTRUCTION LIMITED
    09530639
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 22
    PATHWAY DEVELOPMENTS LIMITED
    - now 06604524 08603518... (more)
    PHILPOTS LIMITED
    - 2012-08-21 06604524
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    PATHWAY DEVELOPMENTS NUMBER 2 LIMITED
    08603518 08690000... (more)
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 24
    PATHWAY DEVELOPMENTS NUMBER 3 LIMITED
    08667214 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 25
    PATHWAY DEVELOPMENTS NUMBER 4 LIMITED
    08690000 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 26
    PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
    09487674 08603518... (more)
    Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 27
    PATHWAY GA LIMITED
    - now 11358361
    GORING STREET LTD
    - 2019-07-24 11358361
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 38 - Director → ME
  • 28
    PATHWAY HOMES LLP
    - now OC356088
    MILEWOOD DEVELOPMENTS LLP
    - 2012-02-22 OC356088
    337 Bath Road, Slough
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2013-06-03
    IIF 69 - LLP Designated Member → ME
    2013-06-04 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PATHWAY LUSCOMBE LTD
    17043702
    Milewood House, Hightown Farm, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 44 - Director → ME
  • 30
    PATHWAY MANOR CLOSE LIMITED
    12064807
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 13 - Has significant influence or control → OE
    2019-06-24 ~ now
    IIF 26 - Has significant influence or control → OE
  • 31
    PHILPOT BROTHERS,LIMITED
    00269649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03 during the appointment or period of control
    Dissolved on 2022-05-03 during the appointment or period of control
    30-32 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1991-01-25 ~ 2007-07-16
    IIF 75 - Director → ME
    2012-10-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PHILPOT CARE SERVICES LLP
    - now OC373418
    MILEWOOD CARE SERVICES LLP
    - 2018-09-04 OC373418
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 33
    PHILPOT INVESTMENTS LIMITED
    - now 06495512
    MILEWOOD CARE LIMITED
    - 2018-08-29 06495512
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2012-03-20
    IIF 43 - Director → ME
    2018-09-04 ~ now
    IIF 37 - Director → ME
    2008-02-06 ~ 2012-03-20
    IIF 77 - Secretary → ME
    Person with significant control
    2018-08-28 ~ 2020-01-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    SATCHELL LANE LTD
    11352060
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-07-17
    IIF 64 - Director → ME
  • 35
    SOVEREIGN POINT BATH LTD
    12403037
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    SPS (TAPLOW) LIMITED - now
    PHILPOT ENTERPRISES LIMITED
    - 2008-07-04 02816834
    Herschel House, Herschel Street, Slough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-05-11 ~ 2008-07-01
    IIF 66 - Director → ME
  • 37
    STATION GATE LIMITED
    11658208
    Unit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 38
    STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
    11659350
    Suites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2024-12-20
    IIF 35 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WESTBROOK CAPITAL LTD
    15047690
    Bank Court, 12a Manor Road, Verwood, Dorset, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.