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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

Smith, Phillip

    Related profiles found in government register
  • Smith, Phillip
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tyman House, 42 Regent Road, Leicester, LE1 6YJ

      IIF 1

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2 IIF 3

    • icon of address 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 4
  • Smith, Phillip
    British chief executive officer of embark group born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tyman House, 42, Regent Road, Leicester, LE1 6YJ, England

      IIF 5
  • Smith, Phillip
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18a, Rother Court, Rotherham, S62 6DR, United Kingdom

      IIF 6
  • Smith, Phillip
    British management consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Smith, Phillip
    British non executive director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Smith, Phillip John
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 9
  • Smith, Phillip John
    British director - chief executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Smith, Phillip
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 11 IIF 12
  • Smith, Phillip
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Longacre, Wavendon, Milton Keynes, MK17 8YZ, England

      IIF 13
  • Smith, Phillip
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS

      IIF 14
  • Smith, Phillip
    British non exec director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 15
  • Smith, Philip
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 16 IIF 17
  • Phillip Smith
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
  • Smith, Phil
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Cannon Street, London, EC4N 6EU, England

      IIF 20
  • Smith, Phillip
    British global hr director born in September 1968

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 21
  • Smith, Phillip John
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 22
  • Smith, Phillip John
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 23
  • Smith, Phillip John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 24
  • Smith, Phillip

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Mr Phillip John Smith
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,358 GBP2019-07-31
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BE-IQ LTD
    - now
    SUITABLE STRATEGIES LTD - 2017-08-03
    SUITABILITY SOLUTIONS LTD - 2013-05-29
    icon of address 86-90 Paul Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -649,430 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,812 GBP2024-07-31
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -583,710 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    icon of address Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 1 Longacre, Wavendon, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -619 GBP2023-10-30
    Officer
    icon of calendar 2022-10-08 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2011-04-18
    IIF 21 - Director → ME
  • 2
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2019-12-06
    IIF 9 - Director → ME
  • 3
    EMBARK REAL ESTATE LIMITED - 2021-02-25
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-02 ~ 2021-09-01
    IIF 20 - Director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2021-09-01
    IIF 3 - Director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2021-09-01
    IIF 2 - Director → ME
  • 6
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-02-17
    IIF 5 - Director → ME
  • 7
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 8
    THINKING ROCKET LIMITED - 2019-05-24
    icon of address The Old Police Station, Whitburn Street, Bridgnorth, England
    Active Corporate (5 parents)
    Equity (Company account)
    850,080 GBP2024-12-31
    Officer
    icon of calendar 2022-05-17 ~ 2023-12-31
    IIF 15 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-28 ~ 2025-03-16
    IIF 25 - Secretary → ME
  • 10
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 2016-07-15 ~ 2017-12-29
    IIF 14 - Director → ME
  • 11
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2021-08-31
    IIF 12 - Director → ME
  • 12
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    icon of address 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2021-08-31
    IIF 11 - Director → ME
  • 13
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-01
    IIF 17 - Director → ME
  • 14
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-01
    IIF 16 - Director → ME
  • 15
    PINDEXON LIMITED - 2016-10-10
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-01
    IIF 4 - Director → ME
  • 16
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    icon of address Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2021-09-01
    IIF 22 - Director → ME

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