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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 1
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 12
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 13
  • Bowcock, Philip Hedley
    British interim ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 14 IIF 15
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 16
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 46
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 64
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 65

    • 1, More London Place, London, London, SE1 2AF

      IIF 66

    • 1, More London Place, London, SE1 2AF

      IIF 67 IIF 68 IIF 69

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 74

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 75
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,595 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 36 - Director → ME
Ceased 63
  • 1
    3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 47 - Director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 62 - Director → ME
  • 3
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 54 - Director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 49 - Director → ME
  • 5
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    IIF 12 - Director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 14 - Director → ME
  • 7
    350 Euston Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2012-03-19 ~ 2012-12-05
    IIF 13 - Director → ME
  • 8
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 50 - Director → ME
  • 9
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 18 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 65 - Secretary → ME
  • 10
    West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2000-05-01 ~ 2007-07-11
    IIF 46 - Director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 15 - Director → ME
  • 12
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 17 - Director → ME
  • 13
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 33 - Director → ME
  • 14
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 30 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 60 - Director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 56 - Director → ME
  • 17
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 57 - Director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 51 - Director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 58 - Director → ME
  • 20
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 52 - Director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-09-29
    IIF 61 - Director → ME
  • 22
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 48 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 25 - Director → ME
  • 24
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 53 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 59 - Director → ME
  • 26
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 34 - Director → ME
  • 27
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 32 - Director → ME
  • 28
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 29 - Director → ME
  • 29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 28 - Director → ME
  • 30
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 44 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 37 - Director → ME
  • 32
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 75 - Secretary → ME
  • 33
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 45 - Director → ME
  • 34
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 42 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 69 - Secretary → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 40 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 70 - Secretary → ME
  • 36
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 38 - Director → ME
    2011-03-09 ~ 2011-11-14
    IIF 71 - Secretary → ME
  • 37
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 21 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 74 - Secretary → ME
  • 38
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 43 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 67 - Secretary → ME
  • 39
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 24 - Director → ME
  • 40
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 20 - Director → ME
  • 41
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 35 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 66 - Secretary → ME
  • 42
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 41 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 73 - Secretary → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 39 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 72 - Secretary → ME
  • 44
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 22 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 68 - Secretary → ME
  • 46
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 31 - Director → ME
  • 47
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 63 - Director → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 8 - Director → ME
  • 49
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 55 - Director → ME
  • 50
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 26 - Director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-07-27
    IIF 64 - Director → ME
  • 52
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 19 - Director → ME
  • 53
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 27 - Director → ME
  • 54
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 23 - Director → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 7 - Director → ME
  • 56
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-09-17
    IIF 1 - Director → ME
    2015-11-06 ~ 2018-04-16
    IIF 4 - Director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 6 - Director → ME
  • 58
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 11 - Director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 5 - Director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 10 - Director → ME
  • 61
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 62
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2015-11-06 ~ 2019-09-17
    IIF 3 - Director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 9 - Director → ME

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