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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

Mr Philip Mark Simmonds

    Related profiles found in government register
  • Mr Philip Mark Simmonds
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 1

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 2

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 3
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 4

    • icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 5

    • icon of address Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 6
  • Phillip Mark Simmonds
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 7 IIF 8
  • Mr Philip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 9
  • Mr Phillip Mark Simmonds
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 10
  • Simmonds, Philip Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 14
  • Simmonds, Phillip Mark
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 15

    • icon of address C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 16 IIF 17

    • icon of address Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England

      IIF 18
  • Simmonds, Phillip Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 19
  • Simmonds, Phillip Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 20
  • Simmonds, Phillip Mark
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 21

    • icon of address Unit 4, Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom

      IIF 22

    • icon of address Unit 4, Newton Court, Rankine Road, Basingstoke, RG24 8GF, England

      IIF 23
  • Simmonds, Philip Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside, L17 4JE

      IIF 24
  • Simmonds, Philip Mark

    Registered addresses and corresponding companies

    • icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF

      IIF 25 IIF 26
  • Simmonds, Phillip Mark

    Registered addresses and corresponding companies

    • icon of address 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 34 Ground Floor, Aigburth Drive Sefton Park, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -15,005 GBP2024-01-18
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3rd Floor, Castle Chambers, Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UNIVERSAL BLOSSOM LIMITED - 2017-02-14
    icon of address Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,408 GBP2024-07-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 13 - Director → ME
  • 9
    HUNTER ELECTRONIC COMPONENTS LIMITED - 2005-04-11
    icon of address Unit 4, Newton Court, Rankine Road, Basingstoke, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,700 GBP2024-07-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,930,357 GBP2023-06-30
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 14 - Director → ME
  • 15
    ARTGUARD SECURITY SYSTEMS LIMITED - 2010-06-30
    ENFRANCHISE 524 LIMITED - 2008-06-16
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2010-04-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,447 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2023-03-14
    IIF 26 - Secretary → ME
    icon of calendar 1998-10-05 ~ 1999-09-01
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2022-09-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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