PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:04 AM ET

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PM
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PHILLIP MOORE

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0), Jersey (as filed: Y9) · Apr 16, 2015 → Apr 16, 2015

2deals (issuers)
$216.7Mreported sold
78investors
2Form D filings
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

PHILLIP MOORE is listed as a director on 2 SEC Form D filings by 2 issuers in Apr 2015: TIG TopCo Ltd (St. Helier, Jersey (as filed: Y9) — industry reported as "Other" — 2015; $148.2M reported sold to 5 investors) and TIG Finco plc (London, United Kingdom (as filed: X0) — industry reported as "Other" — 2015; $68.5M reported sold to 73 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $216.7M sold in total.

Listed alongside ALASTAIR LYONS (2 shared filings), DEV GOPALAN (2 shared filings), MATTHIEU BOULANGER (2 shared filings), OLIVER CORBETT (2 shared filings), OLIVER FEIX (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around PHILLIP. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 2 public filings for PHILLIP MOORE and found 4 differences: Same name, different state: "Phillip Wayne Moore" (LA) is a separate record; Same name, different state: "Phillip H. Moore, Jr." (WI) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for PHILLIP MOORE has not run yet — it is joining a line of 5,655 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:34 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched PHILLIP MOORE..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:34 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for PHILLIP MOORE (compared 2 filings on Oct 24, 2026)

Note · Jul 25, 2025 – Jul 24, 2026

Same name, different state: "Phillip Wayne Moore" (LA) is a separate record

This page covers filings where the address state is X0 or Y9. A separate record, "Phillip Wayne Moore" with address state LA, is listed on 2 filings — most recently by VERSANT HOLDINGS INC (Jul 24, 2026). The two records do not overlap in time: this page has one filing dated Apr 16, 2015; the other runs Jul 25, 2025 to Jul 24, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Phillip Wayne Moore (LA) — PartnerFacts page ↗Form D/A · Jul 24, 2026 ↗VERSANT HOLDINGS INC — PartnerFacts page ↗PHILLIP MOORE (X0,Y9) — this page ↗
Sources
Note · Sep 8, 2022

Same name, different state: "Phillip H. Moore, Jr." (WI) is a separate record

This page covers filings where the address state is X0 or Y9. A separate record, "Phillip H. Moore, Jr." with address state WI, is listed on 1 filing — most recently by NICOLET BANKSHARES INC (Sep 8, 2022). The two records do not overlap in time: this page has one filing dated Apr 16, 2015; the other has one filing dated Sep 8, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Phillip H. Moore, Jr. (WI) — PartnerFacts page ↗Form D · Sep 8, 2022 ↗NICOLET BANKSHARES INC — PartnerFacts page ↗PHILLIP MOORE (X0,Y9) — this page ↗
Sources
Note · Jun 26, 2013 – Nov 12, 2013

Same name, different state: "Phillip Moore" (FL or CA) is a separate record

This page covers filings where the address state is X0 or Y9. A separate record, "Phillip Moore" with address state FL or CA, is listed on 6 filings — most recently by American Biodiesel, Inc. (Oct 13, 2015). The two records do not overlap in time: this page has one filing dated Apr 16, 2015; the other runs Jun 26, 2013 to Nov 12, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Phillip Moore (FL,CA) — PartnerFacts page ↗Form D · Oct 13, 2015 ↗American Biodiesel, Inc. — PartnerFacts page ↗PHILLIP MOORE (X0,Y9) — this page ↗
Sources
Note · Apr 16, 2015

PHILLIP MOORE is listed with 2 different address states: Y9, X0

Jersey (as filed: Y9) on 1 filing (Apr 16, 2015); United Kingdom (as filed: X0) on 1 filing (Apr 16, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Apr 16, 2015 ↗Form D · Apr 16, 2015 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 16, 2015 D
TIG Finco plc
File 021-238145
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2015 D
TIG TopCo Ltd
File 021-238121
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Phillip Moore on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TF
Other

TIG Finco plc

London, United Kingdom (as filed: X0) · Apr 16, 2015
  • Apr 16, 2015 · D · $68,490,816 sold of $68,490,816 · 73 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $68.5M from 73 investors (100% of the $68.5M target) as of the latest filing. Phillip is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TT
Other

TIG TopCo Ltd

St. Helier, Jersey (as filed: Y9) · Apr 16, 2015
  • Apr 16, 2015 · D · $148,188,672 sold of $148,188,672 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $148.2M from 5 investors (100% of the $148.2M target) as of the latest filing. Phillip is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Phillip 8

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TC
No photo found yet (own website and image search run after this page is viewed)
Person

TERESA ROBSON-CAPPS

Director · 2 shared filings (2 issuers)

Listed on the same filings as Phillip Moore. Their page shows their other deals.

SE
No photo found yet (own website and image search run after this page is viewed)
Person

SCOTT EGAN

Director · 2 shared filings (2 issuers)

Listed on the same filings as Phillip Moore. Their page shows their other deals.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

ALASTAIR LYONS

Director · 2 shared filings (2 issuers)

Listed on the same filings as Phillip Moore. Their page shows their other deals.

SF
No photo found yet (own website and image search run after this page is viewed)
Person

SCOT FRENCH

Director · 2 shared filings (2 issuers)

Listed on the same filings as Phillip Moore. Their page shows their other deals.

OF
No photo found yet (own website and image search run after this page is viewed)
Person

OLIVER FEIX

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Phillip Moore. Their page shows their other deals.

DG
No photo found yet (own website and image search run after this page is viewed)
Person

DEV GOPALAN

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Phillip Moore. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

MATTHIEU BOULANGER

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Phillip Moore. Their page shows their other deals.

OC
No photo found yet (own website and image search run after this page is viewed)
Person

OLIVER CORBETT

Director · 2 shared filings (2 issuers)

Listed on the same filings as Phillip Moore. Their page shows their other deals.

The team behind the deals

Same business address

16 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to PHILLIP MOORE by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Phillip Moore is listed on: none on file. No website or social profile named in TIG TopCo Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #305,000 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (St. Helier, Y9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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