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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

Burchell, Philip Raymond

    Related profiles found in government register
  • Burchell, Philip Raymond
    British chartered accountant born in December 1942

    Registered addresses and corresponding companies
    • icon of address 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW

      IIF 1
  • Burchell, Philip Raymond
    British company director born in December 1942

    Registered addresses and corresponding companies
  • Burchell, Philip Raymond
    British director born in December 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-02
    IIF 1 - Director → ME
  • 2
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2000-02-08
    IIF 7 - Director → ME
  • 3
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-23
    IIF 3 - Director → ME
  • 4
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-08 ~ 2000-06-30
    IIF 13 - Director → ME
  • 5
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-02-08
    IIF 5 - Director → ME
  • 6
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 6 - Director → ME
  • 7
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-08
    IIF 10 - Director → ME
  • 8
    icon of address 1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-10-04 ~ 2003-10-01
    IIF 15 - Director → ME
  • 9
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-08
    IIF 14 - Director → ME
  • 10
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2000-02-08
    IIF 12 - Director → ME
  • 11
    TOBACCO KIOSKS LIMITED - 1987-09-21
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-07-24
    IIF 2 - Director → ME
  • 12
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-07-24
    IIF 9 - Director → ME
  • 13
    BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
    AMERICAN BRANDS FINANCE UK P.L.C. - 1997-12-16
    FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
    FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
    icon of address Part Second Floor, Uk House, 2 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-12 ~ 1997-05-29
    IIF 11 - Director → ME
  • 14
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-11-30 ~ 2000-02-08
    IIF 8 - Director → ME
  • 15
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    icon of address 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 46 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.