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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Philip Martin

    Related profiles found in government register
  • White, Philip Martin
    English

    Registered addresses and corresponding companies
  • White, Philip Martin
    British

    Registered addresses and corresponding companies
  • White, Philip Martin
    British company secretary

    Registered addresses and corresponding companies
    • 19 Young Street, Perth, Perthshire, PH2 0EF

      IIF 24
  • White, Philip Martin

    Registered addresses and corresponding companies
    • 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

      IIF 25 IIF 26
    • 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

      IIF 27
  • White, Philip

    Registered addresses and corresponding companies
    • 5 Buttacre Lane, Askham Richard, York, YO23 3PE

      IIF 28
  • White, Philip Martin
    British chartered secretary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Philip Martin
    British company secretary born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Three Hares, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    3 HARES BILBROUGH LIMITED - now
    THE THREE HARES AT BILBROUGH LIMITED
    - 2011-11-10 06827994
    THE THREE HARES AT BILBOROUGH LIMITED
    - 2010-03-09 06827994
    The Three Hares Bilbrough, Main Street, Bilbrough, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-09 ~ 2010-07-06
    IIF 32 - Director → ME
  • 2
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED
    - 1987-08-25 00464777
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    ~ 1992-10-13
    IIF 3 - Secretary → ME
  • 3
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1998-08-10 ~ 2004-11-30
    IIF 31 - Director → ME
  • 4
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED
    - 1999-10-01 00184857
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-12-30 ~ 1998-11-30
    IIF 6 - Secretary → ME
  • 5
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED
    - 2001-04-24 02045601
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED
    - 1999-06-24 02045601
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    1998-09-30 ~ 2001-10-31
    IIF 19 - Secretary → ME
  • 6
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2000-09-29 ~ 2004-11-30
    IIF 18 - Secretary → ME
  • 7
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED
    - 2000-10-02 02403518
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED
    - 1998-10-01 02403518
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    1996-05-01 ~ 2004-11-30
    IIF 17 - Secretary → ME
  • 8
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED
    - 1998-10-01 02403746
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1998-10-19
    IIF 8 - Secretary → ME
  • 9
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2004-11-01
    IIF 29 - Director → ME
  • 10
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    1998-11-09 ~ 2004-11-30
    IIF 30 - Director → ME
  • 11
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED
    - 1992-02-18 00546693
    BANCROFT MOTOR FACTORS LIMITED
    - 1990-10-02 00546693
    MFI FURNITURE CENTRES LIMITED
    - 1987-12-09 00546693
    BANCROFT MOTOR FACTORS LIMITED
    - 1987-06-29 00546693
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    ~ 1992-10-02
    IIF 4 - Secretary → ME
  • 12
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379
    MAIDENVOYAGE LIMITED
    - 1992-06-19 02714379 03324004
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1992-06-10 ~ 1992-10-02
    IIF 1 - Secretary → ME
  • 13
    BRISTOL PROPERTY MANAGEMENT LIMITED - now
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07 00938789
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents, 15 offsprings)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1998-01-01 ~ 1998-09-18
    IIF 15 - Secretary → ME
  • 14
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED
    - 1998-10-01 00226742
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-03-14 ~ 2004-11-30
    IIF 23 - Secretary → ME
  • 15
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2004-11-30
    IIF 20 - Secretary → ME
  • 16
    CORINTH INVESTMENTS LIMITED - now
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1991-04-19 ~ 1992-10-02
    IIF 2 - Secretary → ME
  • 17
    DRAX GCO LIMITED
    05677568
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2016-04-29
    IIF 16 - Secretary → ME
  • 18
    GAZELEY INVESTMENTS LIMITED - now
    GAZELEY LIMITED
    - 1997-09-12 02523728 02322154
    50 New Bond Street, London
    Active Corporate (28 parents)
    Officer
    ~ 1992-10-02
    IIF 27 - Secretary → ME
  • 19
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-02-01 ~ 1998-09-30
    IIF 10 - Secretary → ME
  • 20
    HAZELL CARR (SG) SERVICES LIMITED - now
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED
    - 1998-10-01 01867603
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    1996-07-01 ~ 1998-09-30
    IIF 26 - Secretary → ME
  • 21
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    1999-11-17 ~ 2004-11-30
    IIF 28 - Secretary → ME
  • 22
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 1998-09-30
    IIF 25 - Secretary → ME
  • 23
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    1997-04-28 ~ 1998-09-30
    IIF 5 - Secretary → ME
  • 24
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-12-01 ~ 1998-09-30
    IIF 11 - Secretary → ME
  • 25
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2003-04-14 ~ 2003-04-16
    IIF 22 - Secretary → ME
  • 26
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1996-12-01
    IIF 24 - Secretary → ME
    1996-12-01 ~ 1998-09-30
    IIF 12 - Secretary → ME
  • 27
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1994-12-30 ~ 1998-11-30
    IIF 13 - Secretary → ME
  • 28
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED
    - 1999-10-01 SC008140 SA000566
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1997-02-01 ~ 1998-11-30
    IIF 7 - Secretary → ME
  • 29
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    1996-07-01 ~ 1998-10-19
    IIF 9 - Secretary → ME
  • 30
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
    - 1998-10-01 00161274
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    1996-03-14 ~ 2004-11-30
    IIF 21 - Secretary → ME
  • 31
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1998-04-21 ~ 1998-09-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.