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, Michael John

    Related profiles found in government register
  • Phillips, Michael John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Phillips, Michael John
    British director born in April 1945

    Registered addresses and corresponding companies
  • Phillips, John Michael

    Registered addresses and corresponding companies

    • Unit 18, Sawley Park, Nottingham Road, Derby, DE21 6AS

      IIF 25

    • 3 Churchill Avenue, York Road, Doncaster, South Yorkshire, DN5 9BQ

      IIF 26 IIF 27
  • Phillips, John Michael
    British company director born in October 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 18, Sawley Park, Nottingham Road, Derby, DE21 6AS

      IIF 28
  • Phillips, John
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pottery View, Chitcombe Road, Broad Oak, Rye, East Sussex, TN31 6EU, United Kingdom

      IIF 29
  • Phillips, John
    British engineer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Sawley Park, Nottingham Road, Derby, Derbyshire, DE21 6AS, England

      IIF 30
  • Mr John Michael Phillips
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Sawley Park, Nottingham Road, Derby, DE21 6AS, England

      IIF 31
  • Mr John Michael Phillips
    British born in October 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 18, Sawley Park, Nottingham Road, Derby, DE21 6AS, England

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,633 GBP2019-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 29 - director → ME
  • 2
    Unit 18 Sawley Park, Nottingham Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    572,580 GBP2024-04-30
    Officer
    1996-04-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 18 Sawley Park, Nottingham Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    1997-01-06 ~ 2006-03-31
    IIF 21 - director → ME
  • 2
    153-157 Fitzrovia House (3rd Floor) Cleveland Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-09-28 ~ 2010-08-01
    IIF 20 - director → ME
  • 3
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Corporate (5 parents)
    Officer
    1993-06-25 ~ 1996-04-30
    IIF 9 - director → ME
  • 4
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 1 - director → ME
  • 5
    27 Abbey Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,846 GBP2023-12-31
    Officer
    ~ 1996-04-30
    IIF 4 - director → ME
  • 6
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-07-29 ~ 1994-09-26
    IIF 24 - director → ME
  • 7
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Corporate (5 parents, 37 offsprings)
    Officer
    1995-07-12 ~ 1996-04-26
    IIF 17 - director → ME
  • 8
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Corporate (6 parents, 37 offsprings)
    Officer
    ~ 1996-04-22
    IIF 5 - director → ME
  • 9
    MEDIA SALES LIMITED - 2002-07-16
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-08 ~ 1996-04-30
    IIF 3 - director → ME
  • 10
    Unit 18 Sawley Park, Nottingham Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    572,580 GBP2024-04-30
    Officer
    2016-03-09 ~ 2016-08-23
    IIF 25 - secretary → ME
    1996-04-30 ~ 2000-05-02
    IIF 26 - secretary → ME
    1996-04-30 ~ 2000-12-04
    IIF 27 - secretary → ME
  • 11
    F MUSIC TV LIMITED - 2008-06-23
    THAMES FILMS LIMITED - 2002-09-12
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 7 - director → ME
  • 12
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 15 - director → ME
  • 13
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1993-03-17 ~ 1996-04-30
    IIF 13 - director → ME
  • 14
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    1996-07-24 ~ 2003-07-31
    IIF 14 - director → ME
  • 15
    BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
    PLANET EARTH FILMS LIMITED - 2005-09-27
    NEWINCCO 384 LIMITED - 2004-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-10-01 ~ 2005-09-06
    IIF 22 - director → ME
  • 16
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-06 ~ 2005-11-25
    IIF 16 - director → ME
  • 17
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1994-09-26
    IIF 11 - director → ME
    1992-07-17 ~ 1992-10-20
    IIF 10 - director → ME
  • 18
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-06 ~ 2005-11-25
    IIF 23 - director → ME
  • 19
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1994-09-26
    IIF 8 - director → ME
    1992-07-17 ~ 1992-10-20
    IIF 2 - director → ME
  • 20
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1994-09-26
    IIF 6 - director → ME
    1992-07-17 ~ 1992-10-20
    IIF 12 - director → ME
  • 21
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-06 ~ 2006-03-31
    IIF 19 - director → ME
  • 22
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-06 ~ 2005-11-25
    IIF 18 - director → ME

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