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

Brown, Philip Damian

child relation
Offspring entities and appointments
Active 4
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 21 - director → ME
  • 2
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 22 - director → ME
  • 3
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1994-10-31 ~ dissolved
    IIF 1 - director → ME
  • 4
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-10-31 ~ dissolved
    IIF 2 - director → ME
Ceased 51
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 76 - secretary → ME
  • 2
    10 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2005-06-30
    IIF 10 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 37 - secretary → ME
    1998-01-31 ~ 2000-08-31
    IIF 59 - secretary → ME
  • 3
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-09-07 ~ 2005-06-30
    IIF 7 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 34 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 57 - secretary → ME
  • 4
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 77 - secretary → ME
  • 5
    PAULS CENTRAL SERVICES LTD. - 1992-10-01
    GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
    GLENTHAM LIMITED - 1991-01-17
    GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 1998-11-27
    IIF 25 - director → ME
  • 6
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 1998-11-27
    IIF 26 - director → ME
  • 7
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 86 - secretary → ME
  • 8
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2016-03-30 ~ 2017-08-24
    IIF 91 - director → ME
  • 9
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 2005-06-30
    IIF 6 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 30 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 58 - secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2005-06-30
    IIF 11 - director → ME
    2003-12-17 ~ 2005-06-30
    IIF 78 - secretary → ME
  • 11
    FANWORD LIMITED - 1998-10-21
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-09 ~ 2005-06-30
    IIF 14 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 35 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 45 - secretary → ME
  • 12
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2005-06-30
    IIF 20 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 84 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 87 - secretary → ME
  • 13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2005-06-30
    IIF 16 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 83 - secretary → ME
  • 14
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    IIF 8 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 31 - secretary → ME
    1992-09-08 ~ 2000-08-31
    IIF 74 - secretary → ME
  • 15
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-06-30
    IIF 15 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 81 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 89 - secretary → ME
  • 16
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 2005-06-30
    IIF 17 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 41 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 44 - secretary → ME
  • 17
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    IIF 4 - director → ME
    1997-11-19 ~ 2005-06-30
    IIF 38 - secretary → ME
  • 18
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2005-06-30
    IIF 5 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 80 - secretary → ME
    ~ 2000-08-31
    IIF 90 - secretary → ME
  • 19
    AKCROS SERVICES LIMITED - 1999-01-12
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-15 ~ 2005-06-30
    IIF 13 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 27 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 62 - secretary → ME
  • 20
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2005-06-30
    IIF 19 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 85 - secretary → ME
    1995-09-30 ~ 2000-08-31
    IIF 88 - secretary → ME
  • 21
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 67 - secretary → ME
  • 22
    BOCM PAULS LTD - 2015-03-03
    BOCM SILCOCK LIMITED - 1992-10-01
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-31 ~ 1998-11-27
    IIF 49 - secretary → ME
  • 23
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-09-07 ~ 2005-06-30
    IIF 18 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 29 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 47 - secretary → ME
  • 24
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 46 - secretary → ME
  • 25
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2005-06-30
    IIF 12 - director → ME
    1997-05-22 ~ 2005-06-30
    IIF 82 - secretary → ME
  • 26
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 33 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 70 - secretary → ME
  • 27
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-04
    IIF 75 - secretary → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 68 - secretary → ME
  • 29
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-02-26 ~ 2005-06-30
    IIF 3 - director → ME
    1997-02-26 ~ 2005-06-30
    IIF 32 - secretary → ME
  • 30
    PAULS & WHITES FOODS LIMITED - 1981-12-31
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 1998-11-27
    IIF 23 - director → ME
  • 31
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 61 - secretary → ME
  • 32
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 71 - secretary → ME
  • 33
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 50 - secretary → ME
  • 34
    MATAHARI 268 LIMITED - 1989-12-15
    1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2005-06-30
    IIF 9 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 40 - secretary → ME
    1998-01-31 ~ 2000-08-31
    IIF 69 - secretary → ME
  • 35
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 65 - secretary → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-04
    IIF 55 - secretary → ME
  • 37
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 42 - secretary → ME
  • 38
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 51 - secretary → ME
  • 39
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-01 ~ 1992-09-04
    IIF 56 - secretary → ME
  • 40
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 48 - secretary → ME
  • 41
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 54 - secretary → ME
  • 42
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 73 - secretary → ME
  • 43
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 66 - secretary → ME
  • 44
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 43 - secretary → ME
  • 45
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 64 - secretary → ME
  • 46
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 53 - secretary → ME
  • 47
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-04-07 ~ 1992-09-04
    IIF 72 - secretary → ME
  • 48
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    1994-12-31 ~ 1998-11-27
    IIF 24 - director → ME
    1994-12-31 ~ 1998-11-27
    IIF 79 - secretary → ME
  • 49
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 36 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 63 - secretary → ME
  • 50
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 28 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 60 - secretary → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 39 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 52 - secretary → 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.