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
Individuals in focus
Wood, Philip Basil
- British born in August 1972
Wood, Philip Basil
Resident in England
Registered addresses and corresponding companies8, Salisbury Square, London, EC4Y 8BB
IIF 1Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1972
Wood, Philip Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1972
Wood, Philip Basil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Wood, Philip Basil
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
IIF 13 IIF 148th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 15Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
IIF 16 IIF 17 IIF 18Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
IIF 19 IIF 20 IIF 21
- British Registered addresses and corresponding companies
Wood, Philip Basil
Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
Wood, Philip Basil
15, Holland Street, Cambridge, CB4 3DL, United Kingdom
IIF 26Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in August 1972
Mr Philip Basil Wood
Resident in United Kingdom
Registered addresses and corresponding companies15, Holland Street, Cambridge, CB4 3DL, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
21
- 1MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21MICROGEN HOLDINGS LIMITED - 1983-01-07HIGHCIRCLE LIMITED - 1982-12-238th Floor, 138 Cheapside, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2007-01-02 ~ 2023-07-20IIF 11 - Director → ME2018-08-31 ~ 2018-12-10IIF 31 - Secretary → ME
- 2
MICROGEN APTITUDE LIMITED
- 2014-02-04 03475849MICROGEN-OST LIMITED
- 2008-10-09 03475849OST BUSINESS RULES LIMITED - 2002-06-13OST GLOBALDATA LTD. - 1999-01-058th Floor, 138 Cheapside, London, EnglandActive Corporate (21 parents)Officer2007-01-02 ~ 2023-07-20IIF 15 - Director → ME2018-08-31 ~ 2018-12-10IIF 30 - Secretary → ME - 3
MICROGEN MANAGEMENT SERVICES LIMITED
- 2019-03-12 03117345KAISHA TECHNOLOGY LIMITED - 2005-04-14KAISHA HOLDINGS LIMITED - 1999-09-14Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (17 parents)Officer2007-01-02 ~ dissolvedIIF 19 - Director → ME2018-08-31 ~ 2018-12-10IIF 32 - Secretary → ME - 4BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
MICROGEN BANKING SYSTEMS LIMITED
- 2018-07-09 03089430MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11AFA SYSTEMS (UK) LIMITED - 2004-11-10AFA MUSKETEER LIMITED - 2001-02-26AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05NOVARIDE LIMITED - 1995-10-031600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (30 parents)Officer2007-01-02 ~ 2018-07-02IIF 21 - Director → ME - 5CLIMATE IMPACT PARTNERS EUROPE LIMITED - nowNATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
THE CARBONNEUTRAL COMPANY LIMITED
- 2015-09-17 02979872FUTURE FORESTS LIMITED - 2005-09-01FORESTS FOR THE FUTURE LIMITED - 1996-10-24RE-LEAF BRITAIN LIMITED - 1995-04-18SPARKES LIMITED - 1995-01-2019 Eastbourne Terrace, London, EnglandActive Corporate (34 parents)Officer2006-02-23 ~ 2006-12-29IIF 4 - Director → ME2006-02-23 ~ 2006-12-29IIF 23 - Secretary → ME - 6LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2004-01-14LYNX FINANCIAL SYSTEMS LIMITED - 2003-06-02VECTOR ASSOCIATES LTD. - 2002-02-01HITECH SYSTEMS LIMITED - 1988-09-05Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2004-03-25 ~ 2005-10-31IIF 6 - Director → ME2004-03-25 ~ 2005-10-31IIF 25 - Secretary → ME
- 7
- 8
- 9
- 10STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (23 parents)Officer2007-01-02 ~ dissolvedIIF 20 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Dissolved on 2011-07-06 during the appointment or period of controlIMAGO QA LIMITED - 2004-01-09SOFTWARE QUALITY ASSURANCE LIMITED - 1997-08-05LIKEPRIME LIMITED - 1988-08-178 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-01-02 ~ dissolvedIIF 1 - Director → ME - 12
MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
FC024771Provident House, Havilland Street, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-01-02 ~ nowIIF 2 - Director → ME - 13MYPOCKETPAL.COM LTD - 2000-09-158th Floor, 138 Cheapside, London, EnglandActive Corporate (22 parents)Officer2021-10-09 ~ 2023-07-20IIF 12 - Director → ME
- 14
PBW CONSULTING LTD
1559178315 Holland Street, Cambridge, EnglandDissolved Corporate (1 parent)Officer2024-03-25 ~ dissolvedIIF 10 - Director → ME2024-03-25 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2024-03-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15QUANTIOS (UK) LIMITED - nowTRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED
- 2020-06-25 02001329LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09F.S. (U.K.) LIMITED - 2003-07-01Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 1 offspring)Officer2007-01-02 ~ 2019-06-28IIF 8 - Director → ME2018-08-31 ~ 2018-12-10IIF 28 - Secretary → ME - 16QUANTIOS FS (UK) LIMITED - nowTRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED
- 2020-06-01 03188002AFA SYSTEMS PLC - 2005-04-01AIMHOLD LIMITED - 1996-06-25Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 4 offsprings)Officer2007-01-02 ~ 2019-06-28IIF 14 - Director → ME2018-08-31 ~ 2018-12-10IIF 29 - Secretary → ME - 17QUANTIOS SOLUTIONS (UK) LIMITED - nowTRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
MICROGEN SOLUTIONS LIMITED
- 2020-06-01 01366291MICROGEN SOLUTIONS PLC
- 2008-06-30 01366291M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (34 parents)Officer2007-01-02 ~ 2019-06-28IIF 13 - Director → ME2018-08-30 ~ 2018-12-10IIF 27 - Secretary → ME - 18SBS FINANCIAL SOFTWARE UK LIMITED - nowSOPRA BANKING SOFTWARE LIMITED - 2025-10-03SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13CHESS VALLEY COMPUTERS LIMITED - 1996-07-29PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11350 Euston Road, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-09-01 ~ 2005-10-31IIF 3 - Director → ME2004-03-25 ~ 2005-10-31IIF 24 - Secretary → ME
- 19SMARTSPACE SOFTWARE LIMITED - nowREDSTONECONNECT PLC - 2018-07-30COMS PLC - 2016-06-27AZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2021-05-26 ~ 2024-05-02IIF 9 - Director → ME
- 20SWISS POST SOLUTIONS (UK) LTD - now
MICROGEN UK LIMITED
- 2010-01-05 01187233MICROGEN LIMITED - 1989-11-01Richmond Place, 15 Petersham Road, Richmond, SurreyDissolved Corporate (24 parents)Officer2007-01-02 ~ 2009-11-30IIF 7 - Director → ME - 21TIETOENATOR ATTENTIV SYSTEMS LIMITED - nowATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC
- 2005-11-18 02891007ATTENTIV SYSTEMS GROUP LIMITED
- 2004-02-18 02891007LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06QUADRA COMPUTER SERVICES LIMITED - 1998-07-13QUADRA LIMITED - 1994-03-0710 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (25 parents)Officer2003-11-28 ~ 2005-10-31IIF 5 - Director → ME2003-11-28 ~ 2005-10-31IIF 22 - Secretary → ME
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