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 Peter William Phillipson

    Related profiles found in government register
  • Mr Peter William Phillipson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QW

      IIF 1
  • Mr Peter Philipson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bath Yard, Bath Lane, Moira, Swadlincote, Derbyshire, DE12 6BA

      IIF 2
  • Phillipson, Peter William
    British ceo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 3 IIF 4
  • Phillipson, Peter William
    British cheif executive officer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 5
  • Phillipson, Peter William
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

      IIF 6 IIF 7

    • Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QN, England

      IIF 8
  • Phillipson, Peter William
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Phillipson, Peter William
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Phillipson, Peter William
    British company director born in March 1954

    Registered addresses and corresponding companies

    • Glendevon, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

      IIF 40

    • White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA

      IIF 41 IIF 42 IIF 43
  • Phillipson, Peter William
    British director born in March 1954

    Registered addresses and corresponding companies
  • Philipson, Peter William
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 62
  • Phillipson, Peter William
    British chairman born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The National Exhibition Centre, Birmingham, West Midlands, B40 1NT, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    Woodhall Grange Woodhall Lane, Sunningdale, Ascot, Berkshire
    Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-01-29 ~ now
    IIF 39 - llp-member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-01-29 ~ now
    IIF 37 - llp-member → ME
Ceased 58
  • 1
    23 Brookside Crescent, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    1999-02-05 ~ 2001-08-03
    IIF 40 - director → ME
  • 2
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 12 - director → ME
  • 3
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1991-02-19 ~ 1992-02-14
    IIF 44 - director → ME
  • 4
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 35 - director → ME
  • 5
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2019-12-31
    IIF 36 - director → ME
  • 6
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 16 - director → ME
  • 7
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 23 - director → ME
  • 8
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 22 - director → ME
  • 9
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-21 ~ 2022-07-31
    IIF 31 - director → ME
  • 10
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2022-07-31
    IIF 62 - director → ME
  • 11
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    IIF 42 - director → ME
  • 12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2001-08-03
    IIF 47 - director → ME
  • 13
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-02-05 ~ 1996-09-06
    IIF 50 - director → ME
  • 14
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 57 - director → ME
  • 15
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-09-27 ~ 1996-09-06
    IIF 49 - director → ME
  • 16
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 53 - director → ME
  • 17
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 55 - director → ME
  • 18
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 58 - director → ME
  • 19
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 61 - director → ME
  • 20
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 51 - director → ME
  • 21
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2017-12-18
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 2 - Has significant influence or control → OE
  • 22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-08-27 ~ 2011-12-31
    IIF 18 - director → ME
  • 23
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 41 - director → ME
  • 24
    National Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 33 - director → ME
  • 25
    National Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-20
    IIF 32 - director → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2023-10-03 ~ 2023-10-03
    IIF 63 - director → ME
  • 27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 9 - director → ME
  • 28
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 4 - director → ME
  • 29
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 14 - director → ME
  • 30
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 19 - director → ME
  • 31
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-09-06
    IIF 54 - director → ME
  • 32
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 5 - director → ME
  • 33
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 48 - director → ME
  • 34
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 6 - director → ME
  • 35
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 28 - director → ME
  • 36
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-10-31
    IIF 27 - director → ME
  • 37
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-10-31
    IIF 8 - director → ME
  • 38
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 52 - director → ME
  • 39
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 43 - director → ME
  • 40
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 20 - director → ME
  • 41
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 26 - director → ME
  • 42
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 17 - director → ME
  • 43
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 15 - director → ME
  • 44
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 25 - director → ME
  • 45
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 11 - director → ME
  • 46
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 13 - director → ME
  • 47
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 24 - director → ME
  • 48
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-10-24
    IIF 29 - director → ME
  • 49
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 60 - director → ME
  • 50
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    2000-12-18 ~ 2004-10-27
    IIF 46 - director → ME
  • 51
    PLATINUM 100 LIMITED - 2004-11-01
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2007-11-07
    IIF 7 - director → ME
  • 52
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 38 - llp-member → ME
  • 53
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 56 - director → ME
  • 54
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 21 - director → ME
  • 55
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 3 - director → ME
  • 56
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-09-06
    IIF 59 - director → ME
  • 57
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-01-15 ~ 1993-01-01
    IIF 45 - director → ME
  • 58
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    2001-08-06 ~ 2007-05-21
    IIF 10 - director → ME

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