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

Foster, Philip Joseph

    Related profiles found in government register
  • Foster, Philip Joseph
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tilers Road, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LH

      IIF 1
  • Foster, Philip Joseph
    British chief financial officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT

      IIF 2 IIF 3 IIF 4

    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England

      IIF 5 IIF 6 IIF 7
  • Foster, Philip Joseph
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Philip Joseph
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Wheatsheaf, Speirs Wharf, Glasgow, G4 9TJ, Scotland

      IIF 14

    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

      IIF 15

    • Holly House, 73 -75 Sankey Street, Warrington, WA1 1SL, England

      IIF 16

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL

      IIF 17 IIF 18 IIF 19

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, England

      IIF 20 IIF 21 IIF 22

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 26
  • Foster, Philip Joseph
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tk Components Limited, Cranberry Drive, Denton, Manchester, M34 3UL, England

      IIF 27
  • Foster, Philip Joseph
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England

      IIF 28
  • Fosetr, Philip Joseph
    British chief financial officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT

      IIF 29
  • Foster, Philip Joseph
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foster, Philip Joseph
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, 7 Douces Manor, St Leonords Street, West Malling, Kent, ME19 6UB, United Kingdom

      IIF 43
  • Foster, Philip Joseph
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1d, Danns Lane, Wateringbury, Maidstone, Kent, ME18 5LW, United Kingdom

      IIF 44

    • Coach House, 7 Douces Manor, St Leonords Street, West Malling, Kent, ME19 6UB, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Foster, Philip Joseph
    British non exec director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Douces Manor, St Leonards Street, West Malling, Kent, ME19 6UB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    CAFEMARK LIMITED - 2009-11-20
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 48 - director → ME
Ceased 47
  • 1
    WHITELEY HEALTHCARE UK LTD - 2018-11-29
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents)
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 25 - director → ME
  • 2
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (4 parents)
    Officer
    2013-05-09 ~ 2014-07-04
    IIF 28 - director → ME
  • 3
    QUALITYAUTO LIMITED - 1995-05-26
    Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-18 ~ 2016-10-13
    IIF 11 - director → ME
  • 4
    M M & S (2624) LIMITED - 2000-04-07
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 36 - director → ME
  • 5
    M M & S (2618) LIMITED - 2000-03-23
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 41 - director → ME
  • 6
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 29 - director → ME
  • 7
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Camden Mill, Lower Bristol Road, Bath
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2012-01-20
    IIF 30 - director → ME
  • 8
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 34 - director → ME
  • 9
    COMPUTER CARE 2000 LIMITED - 1996-11-22
    The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    922,522 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 14 - director → ME
  • 10
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 31 - director → ME
  • 11
    CATERING & ALLIED JUSTIN DE BLANK LIMITED - 1994-09-30
    DARTSTOCK LIMITED - 1987-08-28
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 33 - director → ME
  • 12
    ELIOR UK HOLDINGS LIMITED - 2012-04-30
    ELIANCE EVENTS LIMITED - 2012-03-20
    HAMSARD 2761 LIMITED - 2004-09-23
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 40 - director → ME
  • 13
    TROUT ABOUT ENTERPRISES LIMITED - 2002-10-11
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 32 - director → ME
  • 14
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 39 - director → ME
  • 15
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2009-06-12 ~ 2011-03-25
    IIF 45 - director → ME
  • 16
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2009-07-27 ~ 2011-03-25
    IIF 46 - director → ME
  • 17
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED - 2008-01-16
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-10-13
    IIF 13 - director → ME
  • 18
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-18 ~ 2016-10-13
    IIF 10 - director → ME
  • 19
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-18 ~ 2016-10-13
    IIF 12 - director → ME
  • 20
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-18 ~ 2016-10-13
    IIF 9 - director → ME
  • 21
    ABBOTS 302 LIMITED - 2003-01-24
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-03-25
    IIF 47 - director → ME
  • 22
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 42 - director → ME
  • 23
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 35 - director → ME
  • 24
    JEFFERSON HUNT (CV SCREENING) LIMITED - 2006-06-08
    The Granary East Lenham Farm, Ashford Road, Lenham, Kent, England
    Corporate (1 parent)
    Officer
    2010-04-07 ~ 2017-02-28
    IIF 44 - director → ME
  • 25
    MCAREAVEY LIMITED - 2001-03-15
    TIMEDARK LIMITED - 1987-08-04
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 37 - director → ME
  • 26
    THE MEAT SNACKS GROUP LIMITED - 2015-06-25
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,037,667 GBP2021-07-31
    Officer
    2017-05-24 ~ 2017-11-30
    IIF 1 - director → ME
  • 27
    RENTOP PUBLIC LIMITED COMPANY - 1990-01-25
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-03-25
    IIF 38 - director → ME
  • 28
    COMPUTING PLUS LIMITED - 2020-10-02
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 20 - director → ME
  • 29
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 26 - director → ME
  • 30
    PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,131,045 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 18 - director → ME
  • 31
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Officer
    2021-06-18 ~ 2022-04-28
    IIF 24 - director → ME
  • 32
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -306,020 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 19 - director → ME
  • 33
    Holly House, 73 -75 Sankey Street, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,877,733 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 16 - director → ME
  • 34
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 21 - director → ME
  • 35
    66FIT LIMITED - 2015-02-18
    Unit 15 Calverton Business Park, Hoyle Road, Calverton, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,725 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 22 - director → ME
  • 36
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 17 - director → ME
  • 37
    Merchants Farm, Long Newnton, Tetbury, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,607 GBP2021-09-30
    Officer
    2009-01-19 ~ 2011-03-25
    IIF 43 - director → ME
  • 38
    WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
    PAM HR SOLUTIONS LIMITED - 2013-02-13
    PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -1,218,254 GBP2023-12-31
    Officer
    2021-06-25 ~ 2022-04-28
    IIF 23 - director → ME
  • 39
    CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
    CHARCO 501 LIMITED - 1992-08-06
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 4 - director → ME
  • 40
    SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 5 - director → ME
  • 41
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 2 - director → ME
  • 42
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-03-18 ~ 2016-10-13
    IIF 8 - director → ME
  • 43
    GROUNDSTAR LIMITED - 2008-12-09
    CROSSCO (421) LIMITED - 1999-10-05
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 3 - director → ME
  • 44
    GROUNDSTAR STANSTED LIMITED - 2008-12-09
    CROSSCO (662) LIMITED - 2002-01-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 7 - director → ME
  • 45
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2016-10-13
    IIF 6 - director → ME
  • 46
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-10-29 ~ 2016-10-13
    IIF 15 - director → ME
  • 47
    P.M. HUBBARD & CO. (NORTH WEST) LIMITED - 1991-06-21
    SUNBAND LIMITED - 1989-02-13
    Unit 3 Cranberry Drive, Denton, Manchester
    Corporate (5 parents)
    Officer
    2018-02-28 ~ 2019-10-11
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.