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

Phillips, Mark Randall

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-04-21 ~ 1999-06-07
    IIF 21 - director → ME
  • 2
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    1998-07-15 ~ 1999-06-07
    IIF 8 - director → ME
  • 3
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2008-02-14 ~ 2008-03-31
    IIF 33 - director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 2 - director → ME
  • 5
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 32 - director → ME
  • 6
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 16 - director → ME
  • 7
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 17 - director → ME
  • 8
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-12 ~ 2006-06-30
    IIF 15 - director → ME
  • 9
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-01 ~ 2006-06-30
    IIF 23 - director → ME
  • 10
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 34 - director → ME
  • 11
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 9 - director → ME
  • 12
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 20 - director → ME
  • 13
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 25 - director → ME
  • 14
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 5 - director → ME
  • 15
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-11-30 ~ 2002-01-01
    IIF 10 - director → ME
  • 16
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 22 - director → ME
  • 17
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 30 - director → ME
  • 18
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-08-31 ~ 2002-01-01
    IIF 7 - director → ME
  • 19
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 12 - director → ME
  • 20
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-12-03 ~ 2002-01-01
    IIF 13 - director → ME
  • 21
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    1998-03-02 ~ 1999-06-07
    IIF 11 - director → ME
  • 22
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 35 - director → ME
  • 23
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2002-02-13 ~ 2004-06-23
    IIF 24 - director → ME
  • 24
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 6 - director → ME
  • 25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2002-01-01
    IIF 3 - director → ME
  • 26
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 14 - director → ME
  • 27
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2010-06-30
    IIF 27 - director → ME
  • 28
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2010-06-30
    IIF 28 - director → ME
  • 29
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 36 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ 2010-06-30
    IIF 31 - director → ME
  • 31
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 4 - director → ME
  • 32
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2010-06-30
    IIF 26 - director → ME
  • 33
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-01-01
    IIF 29 - director → ME
  • 34
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2002-01-01
    IIF 18 - director → ME
  • 35
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (9 parents)
    Officer
    2005-04-01 ~ 2008-03-31
    IIF 19 - director → ME
  • 36
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2007-09-10 ~ 2008-03-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.