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

Gerrard, Philip Neil

    Related profiles found in government register
  • Gerrard, Philip Neil
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British buisnessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British business executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British management consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British born in February 1961

    Registered addresses and corresponding companies
  • Gerrard, Philip Neil
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Neil Gerrard
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Neil Gerrard
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    4 CLUB & COUNTRY (NORTH) LIMITED
    06658191
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 33 - Director → ME
  • 2
    4 CLUB & COUNTRY U.S.A. LIMITED
    05995185
    Dissolved Corporate (4 parents)
    Officer
    2006-11-12 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ALL ASSET SOLUTIONS LIMITED
    - now 07918809
    HKR EUROPE LIMITED
    - 2014-11-11 07918809
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2015-01-22
    IIF 39 - Director → ME
  • 4
    AUCTORITY LIMITED
    08672531
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BIOTECH ENERGY SERVICES LIMITED
    10129577
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2020-12-23
    IIF 13 - Director → ME
  • 6
    BIOTECH ENERGY SOLUTIONS LIMITED
    10129244
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BIOTECH LABORATORY SERVICES LIMITED
    10144086
    Dissolved Corporate (6 parents)
    Officer
    2016-04-24 ~ 2020-06-16
    IIF 17 - Director → ME
  • 8
    BLAISE BIOGAS LIMITED
    11370846
    Active Corporate (11 parents)
    Officer
    2019-02-22 ~ 2020-03-31
    IIF 21 - Director → ME
  • 9
    BRIGG LANE BIOGAS LIMITED
    10134271
    Active Corporate (14 parents)
    Officer
    2017-01-05 ~ 2018-02-14
    IIF 49 - Director → ME
  • 10
    BROADLEY ENERGY LIMITED
    10306226
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-11-06
    IIF 36 - Director → ME
  • 11
    COCKSPARROW BIOGAS LIMITED
    10997145 12943725
    Dissolved Corporate (6 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CROUCHLAND BIOGAS LIMITED
    07611267
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-12-07
    IIF 37 - Director → ME
  • 13
    DBE ENERGY LIMITED
    10528569
    Active Corporate (14 parents)
    Officer
    2017-05-19 ~ 2018-10-23
    IIF 48 - Director → ME
  • 14
    EAGLEVIEW PROPERTIES LIMITED
    13562030
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ECO V LIMITED
    - now 11580537
    PRIVILEGE HOLDINGS 2 LIMITED
    - 2025-02-03 11580537 09919669
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2018-09-20 ~ 2022-11-07
    IIF 16 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    ECO VERDE ENERGY LIMITED - now
    PRIVILEGE OPERATIONS LIMITED
    - 2020-06-25 11733164 04565550
    HULAM RENEWABLE ENERGY LIMITED
    - 2019-03-01 11733164
    Active Corporate (12 parents)
    Officer
    2019-02-27 ~ 2019-12-31
    IIF 22 - Director → ME
  • 17
    ECO VERDE SERVICES LIMITED - now
    PRIVILEGE FINANCE SERVICES LIMITED
    - 2025-02-03 11020225 09906663... (more)
    FARM BIOGAS LIMITED
    - 2019-02-28 11020225
    Active Corporate (9 parents)
    Officer
    2019-02-26 ~ 2019-09-01
    IIF 30 - Director → ME
  • 18
    ELLOUGH AD PLANT LIMITED
    - now 07475331
    BIOCORE AD2 LIMITED
    - 2016-01-20 07475331 07475503
    Active Corporate (17 parents)
    Officer
    2015-12-29 ~ 2017-12-12
    IIF 26 - Director → ME
  • 19
    ELMFIELD UK LIMITED
    05227156
    Active Corporate (2 parents)
    Officer
    2004-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ELSHAM PROPERTY GROUP LIMITED
    15820121
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    GLENBARR PROPERTY GROUP LIMITED
    14636652
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HERONS COURT LIMITED
    03718816
    Active Corporate (25 parents)
    Officer
    2015-03-25 ~ 2026-02-02
    IIF 40 - Director → ME
    2026-07-01 ~ now
    IIF 1 - Director → ME
  • 23
    METHANUM LIMITED
    - now 09908418
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED
    - 2017-04-18 09908418 06923061... (more)
    PRIVILEGE PROJECT FINANCE LIMITED
    - 2015-12-24 09908418 04323959... (more)
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2019-12-31
    IIF 45 - Director → ME
  • 24
    METHANUM PROPERTY LIMITED
    10969684
    Active Corporate (8 parents)
    Officer
    2017-09-19 ~ 2017-11-02
    IIF 24 - Director → ME
  • 25
    METHANUM THAXTED LIMITED
    10998222
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2017-11-02
    IIF 27 - Director → ME
  • 26
    ORDINO TRADING & FINANCE LIMITED
    - now 09058312
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
    - 2015-08-21 09058312
    Dissolved Corporate (9 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 27
    PADDOCKS HOUSE LTD
    - now 07984740
    SECKFORD HOUSE LTD - 2012-09-19
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2016-06-10
    IIF 12 - Director → ME
  • 28
    POETS HOUSE LTD
    07984803
    Dissolved Corporate (11 parents)
    Officer
    2015-07-10 ~ 2016-08-10
    IIF 11 - Director → ME
  • 29
    PRETORIA ENERGY COMPANY (ARABLE) LIMITED
    09912298
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 25 - Director → ME
  • 30
    PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    - now 07964362 13766200... (more)
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Active Corporate (11 parents)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 20 - Director → ME
  • 31
    PRETORIA ENERGY COMPANY (MEPAL) LIMITED
    09409259 13768288
    Active Corporate (8 parents)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 29 - Director → ME
  • 32
    PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    11133752 13765473
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-04 ~ 2018-10-24
    IIF 47 - Director → ME
  • 33
    PRIME ECO HOLDINGS LIMITED
    - now 08467098
    EASTERN COUNTIES FINANCE 1 LIMITED
    - 2021-03-26 08467098 04323959
    ECF ASSETS LIMITED
    - 2016-01-05 08467098
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2019-12-31
    IIF 8 - Director → ME
    2021-03-26 ~ 2022-07-31
    IIF 15 - Director → ME
  • 34
    PRIVILEGE AD FINANCE LIMITED
    - now 11194316 12435843... (more)
    PRIVILEGE PROJECT FINANCE 3 LIMITED
    - 2018-05-10 11194316 12988700... (more)
    Dissolved Corporate (9 parents)
    Officer
    2018-02-08 ~ 2019-12-31
    IIF 31 - Director → ME
  • 35
    PRIVILEGE ASSET FINANCE LIMITED
    09908524 11194316... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2019-09-01
    IIF 44 - Director → ME
  • 36
    PRIVILEGE DEVELOPMENT FINANCE LIMITED
    11363248
    Active Corporate (10 parents)
    Officer
    2018-05-15 ~ 2019-12-31
    IIF 23 - Director → ME
  • 37
    PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
    - now 06923061 09908418... (more)
    ECF RURAL FINANCE LIMITED
    - 2015-12-24 06923061
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 38
    PRIVILEGE FINANCE LIMITED
    09906663 11194316... (more)
    Active Corporate (7 parents)
    Officer
    2015-12-08 ~ 2019-12-31
    IIF 46 - Director → ME
  • 39
    PRIVILEGE HOLDINGS LIMITED
    09919669 11580537
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2015-12-16 ~ 2022-11-07
    IIF 43 - Director → ME
  • 40
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED
    - 2016-01-15 07501320
    RURAL INSURE LIMITED - 2015-01-07
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2015-12-31 ~ 2019-09-01
    IIF 6 - Director → ME
  • 41
    PRIVILEGE PROJECT FINANCE 2 LIMITED
    - now 08656234 13539518... (more)
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED
    - 2017-12-22 08656234 06923061... (more)
    ECF LIQUIDITY LIMITED - 2015-12-24
    Active Corporate (15 parents)
    Officer
    2016-02-01 ~ 2019-12-31
    IIF 7 - Director → ME
  • 42
    PRIVILEGE PROJECT FINANCE LIMITED
    - now 04323959 09908418... (more)
    EASTERN COUNTIES FINANCE LIMITED
    - 2015-12-24 04323959 08467098
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2015-02-20 ~ 2019-12-31
    IIF 19 - Director → ME
  • 43
    PRIVILEGE RENEWABLE FINANCE LIMITED
    11645871 13418308
    Dissolved Corporate (8 parents)
    Officer
    2018-10-26 ~ 2019-12-31
    IIF 28 - Director → ME
  • 44
    RESOURCEFUL ENERGY ANAEROBIC LIMITED
    11006608
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 45
    RSIDUAL LIMITED
    16293585
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 41 - Director → ME
  • 46
    WORTSIDE 123 LIMITED
    10990587
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 47
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    1996-07-11 ~ 1998-11-26
    IIF 42 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.