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 United Kingdom
Registered addresses and corresponding companiesSentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
IIF 1
- 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 5 IIF 64, Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom
IIF 78th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 8Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
IIF 9 IIF 10 IIF 11Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
IIF 12 IIF 13 IIF 14
- 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 15
- British chartered accountant born in August 1972
Wood, Philip Basil
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Wood, Philip Basil
- Registered addresses and corresponding companies
Wood, Philip Basil
Related profiles found in government register
Offspring entities and appointments
17
- 1
MICROGEN PLC
- 2019-04-01 01602662MICROGEN 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 3 - Director → ME2018-08-31 ~ 2018-12-10IIF 27 - 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 8 - Director → ME2018-08-31 ~ 2018-12-10IIF 26 - 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 12 - Director → ME2018-08-31 ~ 2018-12-10IIF 28 - 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 14 - 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 17 - Director → ME2006-02-23 ~ 2006-12-29IIF 20 - Secretary → ME - 6
JOBSTREAM SYSTEMS LIMITED
- 2015-11-10 02822132Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (14 parents)Officer2015-07-15 ~ dissolvedIIF 9 - Director → ME - 7
JOBSTREAM UK LIMITED
- 2015-11-10 02822135Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (12 parents)Officer2015-07-15 ~ dissolvedIIF 10 - Director → ME - 8
JOBSTREAM GROUP LIMITED
- 2015-11-10 02823142JOBSTREAM GROUP PLC - 2015-07-13Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2015-07-15 ~ dissolvedIIF 11 - Director → ME - 9STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (23 parents)Officer2007-01-02 ~ dissolvedIIF 13 - Director → ME
- 10MYPOCKETPAL.COM LTD - 2000-09-158th Floor, 138 Cheapside, London, EnglandActive Corporate (22 parents)Officer2021-10-09 ~ 2023-07-20IIF 4 - Director → ME
- 11
PBW CONSULTING LTD
1559178315 Holland Street, Cambridge, EnglandDissolved Corporate (1 parent)Officer2024-03-25 ~ dissolvedIIF 2 - Director → ME2024-03-25 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-03-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12QUANTIOS (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 1 - Director → ME2018-08-31 ~ 2018-12-10IIF 24 - Secretary → ME - 13QUANTIOS 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 6 - Director → ME2018-08-31 ~ 2018-12-10IIF 25 - Secretary → ME - 14QUANTIOS 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 5 - Director → ME2018-08-30 ~ 2018-12-10IIF 23 - Secretary → ME - 15SMARTSPACE 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 7 - Director → ME
- 16SOPRA BANKING SOFTWARE LIMITED - nowSOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
ATTENTIV SYSTEMS LIMITED
- 2006-01-23 01454835LYNX FINANCIAL SYSTEMS LIMITED
- 2004-07-23 01454835LYNX FINANCIAL SYSTEMS (UK) LIMITED
- 2003-06-02 01454835LYNX 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 16 - Director → ME2004-03-25 ~ 2005-10-31IIF 21 - Secretary → ME - 17TIETOENATOR 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 18 - Director → ME2003-11-28 ~ 2005-10-31IIF 19 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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