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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

Lewis, Philip Geoffrey

child relation
Offspring entities and appointments 74
  • 1
    1SG LIMITED
    14356128
    Active Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 70 - Director → ME
  • 2
    38 THREADNEEDLE STREET LIMITED
    14469577
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 68 - Director → ME
  • 3
    39 FITZJOHNS AVENUE LIMITED
    10658465 04897504... (more)
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ now
    IIF 57 - Director → ME
  • 4
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 5 - Director → ME
  • 5
    830FR LIMITED
    14434936
    Dissolved Corporate (4 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    Active Corporate (37 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 21 - Director → ME
  • 7
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    Active Corporate (38 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 36 - Director → ME
  • 8
    BIOVILLE LIMITED - now
    16-20 MANCHESTER SQUARE LIMITED
    - 2001-10-22 03335218
    BIOVILLE LIMITED
    - 1997-04-10 03335218
    Dissolved Corporate (15 parents)
    Officer
    1997-04-02 ~ 2000-01-21
    IIF 34 - Director → ME
  • 9
    BUTLERCO1 LIMITED - now
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED
    - 2013-10-21 06205107
    DE FACTO 1489 LIMITED - 2007-07-11
    Dissolved Corporate (11 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 48 - Director → ME
  • 10
    BUTLERCO2 LIMITED - now
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED
    - 2013-10-11 06275635
    DE FACTO 1498 LIMITED - 2007-07-11
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 30 - Director → ME
  • 11
    CANNON STREET NOMINEES NO.1 LIMITED
    - now 04090242 04090246... (more)
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    Dissolved Corporate (25 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 4 - Director → ME
  • 12
    CANNON STREET NOMINEES NO.2 LIMITED
    - now 04090240 04090246... (more)
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    Dissolved Corporate (24 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 22 - Director → ME
  • 13
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    Active Corporate (31 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 72 - Director → ME
  • 14
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    Active Corporate (32 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 71 - Director → ME
  • 15
    COLLIERS ERDMAN LEWIS LIMITED
    - now 03099033
    INSUREPACK LIMITED
    - 1996-01-23 03099033
    Dissolved Corporate (61 parents)
    Officer
    1995-10-10 ~ 1999-11-03
    IIF 9 - Director → ME
  • 16
    COMPCO HOLDINGS LIMITED - now
    COMPCO HOLDINGS PLC
    - 2003-09-02 SC037323
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2002-06-11 ~ 2002-10-10
    IIF 29 - Director → ME
  • 17
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    Active Corporate (72 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 43 - Director → ME
  • 18
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED
    - 1992-01-07 02647737
    Dissolved Corporate (96 parents)
    Officer
    (before 1992-09-23) ~ 2000-01-21
    IIF 45 - Director → ME
  • 19
    EUROCLINICS (UK) LIMITED
    - now 04499876
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Active Corporate (18 parents)
    Officer
    2005-03-04 ~ 2009-06-02
    IIF 8 - Director → ME
  • 20
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2006-09-05 ~ 2007-05-16
    IIF 47 - Director → ME
  • 21
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-05-03 ~ 2007-11-01
    IIF 40 - Director → ME
  • 22
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    Active Corporate (32 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 74 - Director → ME
  • 23
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    Active Corporate (37 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 50 - Director → ME
  • 24
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 18 - Director → ME
  • 25
    HINES 101 QVS DEVELOPMENTS LIMITED
    04402903 04402895
    Dissolved Corporate (14 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 6 - Director → ME
  • 26
    HINES 99 QVS DEVELOPMENTS LIMITED
    04402895 04402903
    Dissolved Corporate (14 parents)
    Officer
    2003-05-14 ~ 2005-12-20
    IIF 3 - Director → ME
  • 27
    HINES AIR PROPERTY LIMITED
    03913276
    Dissolved Corporate (17 parents)
    Officer
    2002-04-30 ~ 2005-12-20
    IIF 27 - Director → ME
  • 28
    HINES SUBURBAN LIMITED
    - now 04689339
    CROSSWIRES LIMITED - 2003-06-20
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2005-12-20
    IIF 25 - Director → ME
  • 29
    HINES UK LIMITED
    04012048
    Active Corporate (28 parents)
    Officer
    2002-04-30 ~ 2005-12-20
    IIF 12 - Director → ME
  • 30
    HOLLAND MITCHELL LIMITED
    04648645
    Active Corporate (21 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 28 - Director → ME
  • 31
    KIFO LIMITED
    06643806
    Active Corporate (10 parents)
    Officer
    2021-01-25 ~ now
    IIF 67 - Director → ME
  • 32
    KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED
    00980758
    Active Corporate (19 parents)
    Officer
    2007-07-30 ~ now
    IIF 77 - Director → ME
  • 33
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    Active Corporate (90 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 14 - Director → ME
  • 34
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    Active Corporate (28 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 19 - Director → ME
  • 35
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    Active Corporate (83 parents, 16 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 24 - Director → ME
  • 36
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 39 - Director → ME
  • 37
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301 08158445
    ROWLEY LANE MACCABI RECREATIONAL TRUST
    - 2008-06-03 04489301
    ROWLEY LANE RECREATIONAL TRUST
    - 2006-06-13 04489301
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ 2011-05-21
    IIF 26 - Director → ME
  • 38
    LOWERLAND (2004) LIMITED
    05084617 02106988
    Active Corporate (4 parents)
    Officer
    2004-03-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 39
    LOWERLAND LIMITED
    02106988 05084617
    Active Corporate (3 parents)
    Officer
    (before 1991-03-06) ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    MAGICPORT LIMITED
    04947688
    Dissolved Corporate (12 parents)
    Officer
    2003-11-26 ~ 2005-12-20
    IIF 31 - Director → ME
  • 41
    METROSTORE GROUP LIMITED
    - now 02771451
    EASTWISE LIMITED - 1993-02-25
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2002-01-17
    IIF 13 - Director → ME
  • 42
    MILNER CONSULTANCIES LIMITED
    03780584
    Dissolved Corporate (10 parents)
    Officer
    1999-05-27 ~ 1999-11-03
    IIF 32 - Director → ME
  • 43
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
    - 1995-10-09 02059176
    SINCLAIR GOLDSMITH HOLDINGS PLC
    - 1993-05-24 02059176
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 2000-01-21
    IIF 10 - Director → ME
  • 44
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Active Corporate (18 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 66 - Director → ME
  • 45
    NEWINCCO 832 LIMITED - now
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 2000-01-21
    IIF 44 - Director → ME
  • 46
    NEWINCCO 833 LIMITED - now
    FIVE OAKS INVESTMENTS LIMITED
    - 2008-06-05 00051462 13418516... (more)
    Dissolved Corporate (21 parents)
    Officer
    1998-03-13 ~ 2000-01-21
    IIF 35 - Director → ME
  • 47
    NEWINCCO 834 LIMITED - now
    FIVE OAKS PROPERTIES LIMITED
    - 2008-06-05 00688310 06596455
    Dissolved Corporate (19 parents)
    Officer
    1998-03-13 ~ 2000-01-21
    IIF 16 - Director → ME
  • 48
    NEWINCCO 835 LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2008-06-05 03473064 06596483
    Dissolved Corporate (16 parents)
    Officer
    1997-11-28 ~ 2000-01-21
    IIF 41 - Director → ME
  • 49
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    Dissolved Corporate (20 parents)
    Officer
    1999-11-08 ~ 2000-01-21
    IIF 52 - Director → ME
  • 50
    OLYMPIC PARK LEGACY COMPANY LIMITED
    06900359
    Dissolved Corporate (23 parents)
    Officer
    2009-12-16 ~ 2012-04-26
    IIF 60 - Director → ME
  • 51
    PHILLIPS BROWN LIMITED
    02353160
    Active Corporate (30 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 20 - Director → ME
  • 52
    PLATFORM4 RAIL REGENERATION LIMITED
    - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18
    PRECIS (1289) LIMITED - 1994-10-20
    Active Corporate (70 parents, 30 offsprings)
    Officer
    2026-01-14 ~ now
    IIF 59 - Director → ME
  • 53
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    Active Corporate (20 parents)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 7 - Director → ME
  • 54
    PREVENTICUM UK LIMITED
    - now 05149731
    INGLEBY (1610) LIMITED - 2004-08-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2014-09-01
    IIF 53 - Director → ME
  • 55
    REALLA LTD
    - now 09280920
    OCULUS9 LTD. - 2015-03-03
    Dissolved Corporate (8 parents)
    Officer
    2015-04-21 ~ 2018-10-12
    IIF 65 - Director → ME
  • 56
    RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
    COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED
    - 2004-06-09 03658022 04195561... (more)
    COLLIERS INTERNATIONAL LIMITED
    - 1998-11-13 03658022 04195561... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-11-13 ~ 1999-12-15
    IIF 42 - Director → ME
  • 57
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    Active Corporate (129 parents)
    Officer
    (before 1992-03-13) ~ 2001-04-24
    IIF 49 - Director → ME
  • 58
    SAFESTORE BERMONDSEY LIMITED - now
    SPACIA SAFESTORE LIMITED
    - 2004-08-02 04184682
    INHOCO 2292 LIMITED
    - 2001-04-02 04184682 04485286... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2002-02-20
    IIF 46 - Director → ME
  • 59
    SAFESTORE PROPERTY MANAGEMENT LIMITED - now
    STARMODEX LIMITED
    - 2009-07-01 03171644
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2002-01-17
    IIF 51 - Director → ME
  • 60
    SAFESTORE TRADING LIMITED
    - now 03474118 03512289
    SAFESTORE LIMITED - 1998-02-26
    Liquidation Corporate (19 parents)
    Officer
    2000-05-18 ~ 2002-01-17
    IIF 2 - Director → ME
  • 61
    SINCLAIR GOLDSMITH & CO
    - now 01284942 08255095
    DELTADAWN LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    1993-05-24 ~ 1999-11-30
    IIF 54 - Director → ME
  • 62
    SMEG (UK) LIMITED
    - now 02365886
    LAWGRA (NO.22) LIMITED - 1989-06-27
    Active Corporate (17 parents)
    Officer
    2019-03-21 ~ now
    IIF 1 - Director → ME
  • 63
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03146412... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2002-01-17
    IIF 17 - Director → ME
    2002-01-18 ~ 2003-10-17
    IIF 38 - Director → ME
  • 64
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED
    - 1998-11-12 03489489 03489488... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-10-15 ~ 2000-01-21
    IIF 23 - Director → ME
  • 65
    THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED - now
    FLATBONUS LIMITED
    - 2004-05-25 03110342
    Dissolved Corporate (8 parents)
    Officer
    1995-10-10 ~ 1999-11-30
    IIF 15 - Director → ME
  • 66
    THE TOWER NOMINEES NO.1 LIMITED
    - now 03541869 03541865
    PRECIS (1641) LIMITED - 1998-07-13
    Dissolved Corporate (35 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 67
    THE TOWER NOMINEES NO.2 LIMITED
    - now 03541865 03541869
    PRECIS (1642) LIMITED - 1998-07-13
    Dissolved Corporate (35 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 68
    TOWER 42 LIMITED
    15838494 09345923... (more)
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 58 - Director → ME
  • 69
    TOWER GENERAL PARTNER LIMITED
    - now 03541867
    PRECIS (1640) LIMITED - 1998-07-10
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-03-20 ~ now
    IIF 63 - Director → ME
  • 70
    TOWER MANAGEMENT SERVICES LIMITED
    - now 03554336
    PRECIS (1648) LIMITED - 1998-07-13
    Active Corporate (37 parents)
    Officer
    2012-03-20 ~ now
    IIF 64 - Director → ME
  • 71
    TRIBUTEREALM LIMITED
    04957224
    Dissolved Corporate (12 parents)
    Officer
    2003-11-26 ~ 2005-12-20
    IIF 11 - Director → ME
  • 72
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2006-08-15
    IIF 37 - Director → ME
  • 73
    WESTSIDE YTW LIMITED
    14430469
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-10-16
    IIF 73 - Director → ME
  • 74
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.