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

Mr Philip Hedley Bowcock

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 32
  • 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 50
  • 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 51
  • 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 62
  • 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 63
  • 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 64 IIF 65
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 75

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

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,213 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 22 - director → ME
Ceased 63
  • 1
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 33 - director → ME
  • 2
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 48 - 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 40 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 35 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    IIF 62 - director → ME
  • 6
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 64 - director → ME
  • 7
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2012-03-19 ~ 2012-12-05
    IIF 63 - director → ME
  • 8
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 36 - 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 4 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 66 - secretary → ME
  • 10
    West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2000-05-01 ~ 2007-07-11
    IIF 32 - director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 65 - 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 3 - director → ME
  • 13
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 19 - 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 16 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 46 - director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 42 - 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 43 - director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 37 - director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 44 - director → ME
  • 20
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 38 - director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-09-29
    IIF 47 - 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
    Corporate (9 parents, 28 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 34 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 11 - 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 39 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 45 - 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 20 - 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 18 - 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 15 - director → ME
  • 29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 14 - director → ME
  • 30
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 30 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 23 - 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 76 - secretary → ME
  • 33
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 31 - 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 28 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 70 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 26 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 71 - 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 24 - director → ME
    2011-03-09 ~ 2011-11-14
    IIF 72 - 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 7 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 75 - 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 29 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 68 - secretary → ME
  • 39
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 10 - 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 6 - director → ME
  • 41
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 21 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 67 - 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 27 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 74 - secretary → ME
  • 43
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 25 - director → ME
    2011-03-22 ~ 2011-11-14
    IIF 73 - secretary → ME
  • 44
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 8 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 69 - 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 17 - 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 49 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 58 - 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 41 - director → ME
  • 50
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 12 - director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-07-27
    IIF 50 - director → ME
  • 52
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 5 - director → ME
  • 53
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 13 - director → ME
  • 54
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 9 - director → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 57 - director → ME
  • 56
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-09-17
    IIF 51 - director → ME
    2015-11-06 ~ 2018-04-16
    IIF 54 - director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 56 - director → ME
  • 58
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 61 - director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 55 - director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 60 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    IIF 52 - director → ME
  • 62
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2015-11-06 ~ 2019-09-17
    IIF 53 - director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 59 - director → ME

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