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

Ternouth, Philip Graham

    Related profiles found in government register
  • Ternouth, Philip Graham
    British co director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, United Kingdom

      IIF 1
  • Ternouth, Philip Graham
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY, England

      IIF 2
  • Ternouth, Philip Graham
    British none born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY, England

      IIF 3
  • Ternouth, Philip
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bowerham House, The Grove, Lancaster, Lancashire, LA1 3AL

      IIF 4 IIF 5
  • Ternouth, Philip
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bowerham House, The Grove, Lancaster, LA1 3AL, United Kingdom

      IIF 6
  • Ternouth, Philip
    British management consultant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Studio 11 Tiger House, Burton Street, London, WC1H 9BY

      IIF 7
  • Ternouth, Philip Graham
    British business development born in November 1951

    Registered addresses and corresponding companies

    • Heathcote Oakfield Road, Childer Thornton, Ellesmere Port, Cheshire, CH66 7NU

      IIF 8
  • Ternouth, Philip Graham
    British business development manager born in November 1951

    Registered addresses and corresponding companies

    • Heathcote Oakfield Road, Childer Thornton, Ellesmere Port, Cheshire, CH66 7NU

      IIF 9 IIF 10
  • Ternouth, Philip Graham
    British director born in November 1951

    Registered addresses and corresponding companies

    • Heathcote Oakfield Road, Childer Thornton, Ellesmere Port, Cheshire, CH66 7NU

      IIF 11
  • Mr Philip Graham Ternouth
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY, England

      IIF 12

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, United Kingdom

      IIF 13
  • Ternouth, Philip
    British

    Registered addresses and corresponding companies

    • Bowerham House, The Grove, Lancaster, Lancashire, LA1 3AL

      IIF 14

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 15
  • Ternouth, Philip
    British managment consultant

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 16
  • Ternouth, Philip Graham

    Registered addresses and corresponding companies

    • Palmara, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY, England

      IIF 17

    • The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    CIHE (RESEARCH) LIMITED - 2010-08-10
    Studio 11 Tiger House, Burton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    MILLBANK SYSTEMS LIMITED - 2002-10-08
    108 Carr Road, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 4 - director → ME
Ceased 12
  • 1
    33 Northgate, Tickhill, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2020-08-19 ~ 2022-09-05
    IIF 2 - director → ME
    Person with significant control
    2020-08-19 ~ 2022-08-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    EVER 1323 LIMITED - 2000-06-22
    11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    76,607 GBP2023-07-31
    Officer
    2000-07-06 ~ 2001-04-12
    IIF 11 - director → ME
  • 3
    KESTRA LIMITED - 2000-05-03
    VISUAL DEVELOPMENTS LIMITED - 1999-04-20
    GOODCLASS LIMITED - 1995-09-08
    25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -569,000 GBP2022-12-31
    Officer
    1995-11-08 ~ 1996-12-30
    IIF 9 - director → ME
  • 4
    I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,256 GBP2021-12-31
    Officer
    2015-01-15 ~ 2022-02-28
    IIF 18 - secretary → ME
  • 5
    I-PROPHETS ENERGY SERVICES LIMITED - 2015-03-12
    DIGITAL ENERGY LIMITED - 2013-01-11
    I-PROPHETS ENERGY SERVICES LIMITED - 2012-05-15
    CATCHSTYLE LIMITED - 2008-05-29
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,155 GBP2021-12-31
    Officer
    2009-03-12 ~ 2022-02-28
    IIF 16 - secretary → ME
  • 6
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,075,357 GBP2023-12-31
    Officer
    2003-11-21 ~ 2022-08-13
    IIF 15 - secretary → ME
  • 7
    LOTHIAN FIFTY (941) LIMITED - 2003-01-13
    272 Bath Street 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,046 GBP2022-03-31
    Officer
    2003-01-09 ~ 2022-08-05
    IIF 1 - director → ME
    2021-12-01 ~ 2022-08-05
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    3 Panmuir Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-20 ~ 2022-08-03
    IIF 6 - director → ME
  • 9
    Palmara Stoke Road, Stoke Orchard, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,933 GBP2023-03-31
    Officer
    2007-01-04 ~ 2022-08-05
    IIF 3 - director → ME
    2007-01-04 ~ 2022-08-05
    IIF 14 - secretary → ME
  • 10
    Pear Trees, 2a Dane Bank Road, Lymm, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,886 GBP2024-03-31
    Officer
    2000-01-10 ~ 2006-01-23
    IIF 5 - director → ME
  • 11
    VUMAN LIMITED - 1999-12-13
    The Incubator Building, 48 Grafton Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,213,006 GBP2019-07-31
    Officer
    1996-08-01 ~ 2000-03-10
    IIF 8 - director → ME
  • 12
    41 Greek Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-30 ~ 2000-11-06
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.