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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

Matthews, Philip Hunter

child relation
Offspring entities and appointments 13
  • 1
    ARCIRIS HOLDINGS LIMITED
    04329902
    Dissolved Corporate (25 parents)
    Officer
    2002-08-29 ~ 2005-06-24
    IIF 11 - Director → ME
  • 2
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2002-08-29 ~ 2005-06-24
    IIF 8 - Director → ME
  • 3
    FIGURE RETAIL SYSTEMS LIMITED
    - now NI024037
    IAN PENNICK LIMITED - 1995-10-30
    RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-20
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2004-09-01
    IIF 1 - Director → ME
  • 4
    HEALTH LOTTERY ELM LIMITED
    07127308
    Active Corporate (14 parents)
    Officer
    2010-11-09 ~ 2011-02-17
    IIF 2 - Director → ME
  • 5
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    Active Corporate (14 parents)
    Officer
    2010-11-09 ~ 2011-02-17
    IIF 3 - Director → ME
  • 6
    HEALTH SECTOR SERVICES LIMITED
    07739241
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Dissolved Corporate (36 parents)
    Officer
    2001-03-05 ~ 2004-02-13
    IIF 10 - Director → ME
  • 8
    NORTHVALE SERVICES LIMITED - now
    RADMAN RETAIL LIMITED
    - 2025-02-10 06481568
    ROMULUS RETAIL LIMITED
    - 2009-09-14 06481568
    TRAINSTYLE LIMITED - 2008-09-11
    Active Corporate (6 parents)
    Officer
    2009-09-14 ~ 2016-03-01
    IIF 13 - Director → ME
  • 9
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Dissolved Corporate (25 parents)
    Officer
    2002-08-29 ~ 2005-06-24
    IIF 6 - Director → ME
  • 10
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Dissolved Corporate (27 parents)
    Officer
    2002-08-29 ~ 2005-06-24
    IIF 9 - Director → ME
  • 11
    ROMULUS LIMITED
    - now 06506122
    LINEGEM LIMITED - 2008-06-25
    Dissolved Corporate (9 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 12
    THE HEALTH LOTTERY LIMITED
    07111216
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-10-18 ~ 2011-02-17
    IIF 4 - Director → ME
  • 13
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    TOREX RETAIL LIMITED
    - 2004-02-17 02168644 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-03-05 ~ 2005-06-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.