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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

Henderson, Philip James

    Related profiles found in government register
  • Henderson, Philip James
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Appt 32 Great Maytham Hall, Rolvenden, Cranbrook, Kent, TN17 4NE, England

      IIF 1 IIF 2
  • Henderson, Philip James
    British technical director born in March 1961

    Registered addresses and corresponding companies
    • 10 Tulyar Close, Tadworth, Surrey, KT20 5LA

      IIF 3
  • Henderson, Philip James
    English

    Registered addresses and corresponding companies
    • Appt 32 Great Maytham Hall, Rolvenden, Cranbrook, Kent, TN17 4NE, England

      IIF 4
  • Henderson, Philip James

    Registered addresses and corresponding companies
    • 10 Tulyar Close, Tadworth, Surrey, KT20 5LA

      IIF 5
  • Mr Philip James Henderson
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 32, Great Maytham Hall, Rolvenden, Cranbrook, TN17 4NE, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 3
  • 1
    PHONEHIRE LIMITED
    02471512
    51 Bessingby Road, Ruislip, Middlesexha49bt
    Liquidation Corporate (2 parents)
    Officer
    ~ 1992-02-19
    IIF 3 - Director → ME
    ~ now
    IIF 5 - Secretary → ME
  • 2
    PREMIER DISCOUNT WAREHOUSES LIMITED
    01183230
    25 Victoria Place, Budleigh Salterton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1,325,354 GBP2025-02-28
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 3
    PREMIER ELECTRICAL CENTRES LIMITED
    - now 01752463
    DEVERSON LIMITED
    - 1983-10-27 01752463
    25 Victoria Place, Budleigh Salterton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    846,688 GBP2025-02-28
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.