EUROREGISTRY
GB · Person with significant control
Philip George Bisson
Philip George Bisson is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Philip George Bisson
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1954
- Significant control now
- 8 UK companies
- First notified
- 9 November 2000
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip George Bisson's companies
- Philip George Bisson owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: information technology consultancy activities (1), management consultancy activities other than financial management (1) and other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (1).
- Registered offices in St Helier (3), Altrincham (1) and Charlestown (1).
- The companies were incorporated between 2003 and 2023.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Philip George Bisson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INTEGRITEC (UK) LIMITED 06643281 · Private Limited Company | Active | 10 July 2008 | Oxford | Information technology consultancy activities | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 24 July 2025 |
| AMAZEBOX LTD 08651828 · Private Limited Company | Active | 15 August 2013 | London | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 16 May 2018 |
| EUROPEAN TRUST SERVICES GROUP UK LIMITED 04809193 · Private Limited Company | Active | 24 June 2003 | Altrincham | Management consultancy activities other than financial management | Can appoint or remove a majority of the board of directors | 30 August 2017 |
| ARENA ONLINE LIMITED 06675240 · Private Limited Company | Active | 18 August 2008 | Droitwich | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 August 2016 |
| PRIMEPHILEAN TRUST COMPANY LIMITED OE026458 · Overseas Entity | Active | 15 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 July 2016 |
| CARSON TRUST COMPANY (JERSEY) LIMITED OE024978 · Overseas Entity | Active | 8 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 November 2000 |
| PHILEAN TRUST COMPANY LIMITED OE021274 · Overseas Entity | Active | 1 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 November 2000 |
| PROBITAS TRUST COMPANY LIMITED OE025030 · Overseas Entity | Active | 8 February 2023 | Charlestown | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 November 2000 |
Connections
Others with significant control of these companies
- James Edward LawtonINTEGRITEC (UK) LIMITED
- Brian JacksonINTEGRITEC (UK) LIMITED
- David Samuel SteensonINTEGRITEC (UK) LIMITED
- Alexandra Clare JardineARENA ONLINE LIMITED
- Debbie QuemardARENA ONLINE LIMITED
- Brian KenyonARENA ONLINE LIMITED
- Christopher Martin HamonARENA ONLINE LIMITED
- Michael John HarmanPRIMEPHILEAN TRUST COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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