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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirby, Philip Adrian

    Related profiles found in government register
  • Kirby, Philip Adrian
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 1

    • icon of address 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 2

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 6

    • icon of address 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 7 IIF 8 IIF 9

    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 10
  • Kirby, Philip Adrian
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 11

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 12 IIF 13
  • Kirby, Philip Adrian
    British director and company secretary born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 14
  • Kirby, Philip Adrian
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 15
  • Kirby, Philip Adrian
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB

      IIF 16
  • Kirby, Philip Adrian
    British

    Registered addresses and corresponding companies

    • icon of address 52 Nettleton Road, Cheltenham, Gloucestershire, GL51 6NS

      IIF 17 IIF 18
  • Kirby, Philip Adrian
    British chief executive

    Registered addresses and corresponding companies
  • Mr Philip Adrian Kirby
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, High Street, Staple Hill, Bristol, BS16 5HP, England

      IIF 22

    • icon of address 14a, High Street, Staple Hill, Bristol, Avon, BS16 5HP

      IIF 23

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP

      IIF 24 IIF 25 IIF 26

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 28 IIF 29

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 30 IIF 31

    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 32

    • icon of address Unit 4, Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, BS14 0BB, United Kingdom

      IIF 33
  • Kirby, Philip Adrian

    Registered addresses and corresponding companies

    • icon of address 12a -14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 34

    • icon of address 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 82a, High Street, Staple Hill, Bristol, BS16 5HN, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 15 - Director → ME
    icon of calendar 2023-09-30 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-23
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
  • 3
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address 12a -14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,174 GBP2022-03-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2019-12-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    icon of address 14a High Street, Staple Hill, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-06 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-06-06 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
  • 6
    icon of address 14a High Street, Staple Hill, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-02-05 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 7
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-05-04 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 14a High Street, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
  • 9
    icon of address 8 Peterborough Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,092 GBP2019-02-28
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,379 GBP2024-03-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2017-12-22 ~ now
    IIF 39 - Secretary → ME
  • 11
    STAPLE HR LTD - 2022-08-02
    icon of address 82a High Street, Staple Hill, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,908 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 14 - Director → ME
    icon of calendar 2022-03-03 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 12a High Street, Staple Hill, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ 2023-07-07
    IIF 2 - Director → ME
    icon of calendar 2008-04-25 ~ 2023-07-07
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2023-07-07
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    icon of address The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-14 ~ 2019-11-15
    IIF 3 - Director → ME
    icon of calendar 2015-01-14 ~ 2019-11-15
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    IIF 29 - Has significant influence or control → OE
  • 3
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2006-12-22
    IIF 21 - Secretary → ME
  • 4
    TRUST TRADING LIMITED - 2002-05-29
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2006-12-22
    IIF 7 - Director → ME
    icon of calendar 2002-05-29 ~ 2006-12-22
    IIF 19 - Secretary → ME
  • 5
    THE MENINGITIS TRUST - 2001-01-02
    icon of address Fern House, Bath Road, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2006-12-22
    IIF 8 - Director → ME
    icon of calendar 2000-07-17 ~ 2006-12-22
    IIF 20 - Secretary → ME
  • 6
    ONE CARE (BNSSG) LTD - 2019-12-02
    icon of address Unit 5 Osprey Court, Hawkfield Business Park, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-10-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.