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

Braithwaite, Philip Charles

    Related profiles found in government register
  • Braithwaite, Philip Charles
    British business services director born in April 1951

    Registered addresses and corresponding companies

    • 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL

      IIF 1
  • Braithwaite, Philip Charles
    British business support born in April 1951

    Registered addresses and corresponding companies

    • 90 Rosebury Road, Muswell Hill, London, N10 2LA

      IIF 2
  • Braithwaite, Philip Charles
    British business support manager born in April 1951

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British director born in April 1951

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British outsourcing business manager born in April 1951

    Registered addresses and corresponding companies

    • 90 Rosebury Road, Muswell Hill, London, N10 2LA

      IIF 11
  • Braithwaite, Philip Charles
    British business services director

    Registered addresses and corresponding companies

    • 5 Whtie Hart Oxford Road, Old Marston, Oxford, Oxfordshire, OX3 0DL

      IIF 12
  • Braithwaite, Philip Charles
    born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Edwardian House, Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

      IIF 13
  • Braithwaite, Philip Charles
    British business services born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Edwardian House, Oakley Park, Frilford Heath, Oxon, OX13 6QW

      IIF 14
  • Braithwaite, Philip Charles
    British business support manager born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 20
  • Braithwaite, Philip Charles
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Philip Charles
    British managing director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 32
  • Braithwaite, Philip Charles
    British non-executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 33

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2016-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 20 - director → ME
  • 2
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-08-26 ~ now
    IIF 34 - director → ME
Ceased 30
  • 1
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2005-12-22 ~ 2008-03-31
    IIF 4 - director → ME
  • 2
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2012-03-26 ~ 2012-10-18
    IIF 23 - director → ME
    1995-01-01 ~ 2002-03-31
    IIF 6 - director → ME
  • 3
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    2012-05-31 ~ 2012-10-18
    IIF 26 - director → ME
  • 4
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2011-12-01
    IIF 17 - director → ME
  • 5
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-28 ~ 2011-12-01
    IIF 22 - director → ME
  • 6
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2011-12-01
    IIF 28 - director → ME
  • 7
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2000-12-12 ~ 2002-03-31
    IIF 8 - director → ME
  • 8
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2004-05-19 ~ 2005-12-31
    IIF 7 - director → ME
  • 9
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2008-07-16 ~ 2012-01-20
    IIF 29 - director → ME
  • 10
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-07-19
    IIF 5 - director → ME
  • 11
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-04-21 ~ 1998-06-29
    IIF 11 - director → ME
  • 12
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2001-08-03 ~ 2002-03-31
    IIF 3 - director → ME
  • 13
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2008-12-18 ~ 2011-12-01
    IIF 19 - director → ME
  • 14
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2008-07-16 ~ 2011-12-01
    IIF 31 - director → ME
  • 15
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-23 ~ 2011-12-01
    IIF 32 - director → ME
  • 16
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-06-15 ~ 1998-01-01
    IIF 9 - director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-10 ~ 2011-12-01
    IIF 30 - director → ME
  • 18
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2016-06-09 ~ 2019-10-22
    IIF 21 - director → ME
  • 19
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-03-27 ~ 1996-08-05
    IIF 2 - director → ME
  • 20
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 15 - director → ME
  • 21
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 16 - director → ME
  • 22
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 18 - director → ME
  • 23
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-28 ~ 2019-10-22
    IIF 33 - director → ME
  • 24
    The Barn Oakley Park, Frilford Heath, Abingdon, England
    Corporate (12 parents)
    Officer
    2005-12-01 ~ 2013-11-06
    IIF 14 - director → ME
  • 25
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    1996-09-04 ~ 1999-05-27
    IIF 10 - director → ME
  • 26
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 24 - director → ME
  • 27
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (33 parents)
    Officer
    2004-04-05 ~ 2010-04-06
    IIF 13 - llp-member → ME
  • 28
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    6,246,245 GBP2023-12-31
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 27 - director → ME
  • 29
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-31 ~ 2012-09-28
    IIF 25 - director → ME
  • 30
    13 White Hart, Old Marston, Oxford
    Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2005-08-22 ~ 2005-10-24
    IIF 1 - director → ME
    2005-08-22 ~ 2005-10-24
    IIF 12 - secretary → ME

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