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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.

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

Amphlett, Philip Nicholas

    Related profiles found in government register
  • Amphlett, Philip Nicholas
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ

      IIF 1
  • Amphlett, Philip Nicholas
    British banker born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

      IIF 2 IIF 3 IIF 4
    • Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ

      IIF 6
    • House, Curzon Street, London, W1J 5JB

      IIF 7 IIF 8
  • Amphlett, Philip Nicholas
    British banker/director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR

      IIF 9
  • Amphlett, Philip Nicholas
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England

      IIF 10
  • Amphlett, Philip Nicholas
    British banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Street, Great Hallingbury, Bishop's Stortford, CM22 7TR, England

      IIF 11
  • Mr Philip Nicholas Amphlett
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Street, Great Hallingbury, Bishop's Stortford, CM22 7TR, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BRIDGEWATER PENSION TRUSTEES LIMITED
    - now 03821053
    BERKELEY PENSION TRUSTEES LIMITED
    - 1999-11-04 03821053
    GROSVENOR PENSION TRUSTEES LIMITED
    - 1999-09-24 03821053
    STORECLAUSE LIMITED
    - 1999-09-15 03821053
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-08-20 ~ 2011-03-31
    IIF 5 - Director → ME
  • 2
    BRYAN & BRYAN LIMITED - now
    PRIVATE FINANCIAL HOLDINGS LIMITED
    - 2012-12-28 02304198 01501907
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-27 ~ 2005-09-20
    IIF 3 - Director → ME
  • 3
    EFG PRIVATE BANK LIMITED
    - now 02321802
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    - 1997-09-10 02321802 03439607
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    1997-03-18 ~ 2014-06-09
    IIF 8 - Director → ME
  • 4
    JULIUS BAER INTERNATIONAL LIMITED
    - now 01120330 08220844
    J.B.I.T. (FINANCE) LIMITED
    - 1981-12-31 01120330
    20-23 Greville Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    ~ 1997-02-21
    IIF 9 - Director → ME
  • 5
    M M & K LIMITED
    - now 01983794
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1999-07-09 ~ 2003-07-08
    IIF 2 - Director → ME
  • 6
    M. M. & K. PENSION TRUSTEE LIMITED
    - now 02103550
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2001-11-23 ~ 2003-07-08
    IIF 4 - Director → ME
  • 7
    MALLARD GROUP LIMITED
    03299403
    Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 8
    MALLARD LEASING LIMITED
    - now 02770231
    BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
    BILLMATCH LIMITED - 1993-01-15
    Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (16 parents)
    Officer
    2015-02-19 ~ now
    IIF 1 - Director → ME
  • 9
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2001-04-02 ~ 2014-07-30
    IIF 7 - Director → ME
  • 10
    PROTEAN ADVISERS LIMITED
    10503763
    Howletts The Street, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    WHITE HALL FLATS LIMITED
    - now 01995498
    WATCHARM LIMITED - 1986-07-09
    Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (28 parents)
    Officer
    2015-06-01 ~ now
    IIF 10 - Director → ME

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