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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.

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

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

      IIF 25

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,633 GBP2019-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address Unit 18 Sawley Park, Nottingham Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    572,580 GBP2024-04-30
    Officer
    icon of calendar 1996-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 18 Sawley Park, Nottingham Road, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2006-03-31
    IIF 21 - Director → ME
  • 2
    icon of address 153-157 Fitzrovia House (3rd Floor) Cleveland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address 610 Chiswick High Road, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-25 ~ 1996-04-30
    IIF 9 - Director → ME
  • 4
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 1 - Director → ME
  • 5
    icon of address 27 Abbey Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,846 GBP2023-12-31
    Officer
    icon of calendar ~ 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
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar ~ 1996-04-22
    IIF 5 - Director → ME
  • 9
    MEDIA SALES LIMITED - 2002-07-16
    icon of address 1 Stephen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-08 ~ 1996-04-30
    IIF 3 - Director → ME
  • 10
    icon of address Unit 18 Sawley Park, Nottingham Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    572,580 GBP2024-04-30
    Officer
    icon of calendar 2016-03-09 ~ 2016-08-23
    IIF 25 - Secretary → ME
    icon of calendar 1996-04-30 ~ 2000-05-02
    IIF 26 - Secretary → ME
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 7 - Director → ME
  • 12
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 15 - Director → ME
  • 13
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-06
    IIF 22 - Director → ME
  • 16
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-06 ~ 2005-11-25
    IIF 16 - Director → ME
  • 17
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1994-09-26
    IIF 11 - Director → ME
    icon of calendar 1992-07-17 ~ 1992-10-20
    IIF 10 - Director → ME
  • 18
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-06 ~ 2005-11-25
    IIF 23 - Director → ME
  • 19
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1994-09-26
    IIF 8 - Director → ME
    icon of calendar 1992-07-17 ~ 1992-10-20
    IIF 2 - Director → ME
  • 20
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-20 ~ 1994-09-26
    IIF 6 - Director → ME
    icon of calendar 1992-07-17 ~ 1992-10-20
    IIF 12 - Director → ME
  • 21
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-06 ~ 2006-03-31
    IIF 19 - Director → ME
  • 22
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address 10 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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.