logo
explain how to read the page

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, Peter Brian

    Related profiles found in government register
  • Phillips, Peter Brian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom

      IIF 1

    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, United Kingdom

      IIF 2
  • Phillips, Peter Brian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England

      IIF 16
  • Phillips, Peter Brian
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kings Chase, King Street, Maidenhead, Berkshire, SL6 1DP, United Kingdom

      IIF 17
  • Phillips, Peter Brian
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 18
  • Phillips, Peter Brian
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 19
  • Phillips, Peter Brian
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 30
  • Phillips, Peter Brian
    British accountant

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 31
  • Phillips, Peter Brian
    British ceo

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 32
  • Phillips, Peter Brian
    British cfo

    Registered addresses and corresponding companies
  • Phillips, Peter Brian

    Registered addresses and corresponding companies
  • Mr Peter Brian Phillips
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 19 - LLP Member → ME
  • 2
    4 Farriers Court, Wasperton, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2020-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    PHILLIPS ADVISORY SERVICES LIMITED - 2015-10-16
    4 Farriers Court, Wasperton, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    51,547 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    141,222 GBP2024-03-31
    Officer
    2015-08-24 ~ 2019-05-10
    IIF 3 - Director → ME
  • 2
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 14 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 53 - Secretary → ME
  • 3
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 13 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 50 - Secretary → ME
  • 4
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 23 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 39 - Secretary → ME
  • 5
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 1993-10-20
    ENDLESS ENERGY LIMITED - 1990-06-25
    THERMOCYCLE (U.K.) LIMITED - 1984-09-20
    PRIORSTAR LIMITED - 1980-12-31
    20TH CENTURY LEASING LIMITED - 1980-12-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 4 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 52 - Secretary → ME
  • 6
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2010-03-31
    IIF 29 - Director → ME
  • 7
    COBCO 862 LIMITED - 2007-12-10
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 5 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 41 - Secretary → ME
  • 8
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 10 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 47 - Secretary → ME
  • 9
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 25 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 36 - Secretary → ME
  • 10
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 9 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 45 - Secretary → ME
  • 11
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,176 GBP2018-04-09
    Officer
    2013-01-01 ~ 2018-04-09
    IIF 16 - Director → ME
  • 12
    BONDCO 817 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 26 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 35 - Secretary → ME
  • 13
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 28 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 33 - Secretary → ME
  • 14
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 22 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 38 - Secretary → ME
  • 15
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 24 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 37 - Secretary → ME
  • 16
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2004-08-31 ~ 2010-03-31
    IIF 27 - Director → ME
    2004-08-31 ~ 2005-03-31
    IIF 31 - Secretary → ME
  • 17
    MASTERLEASE LIMITED - 2005-05-19
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 21 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 32 - Secretary → ME
  • 18
    BONDCO 820 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 20 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 34 - Secretary → ME
  • 19
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 30 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 40 - Secretary → ME
  • 20
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 11 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 42 - Secretary → ME
  • 21
    IN-PROGRESS LIMITED - 2005-08-03
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 8 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 48 - Secretary → ME
  • 22
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 12 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 51 - Secretary → ME
  • 23
    OPTARE LIMITED - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 15 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 49 - Secretary → ME
  • 24
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-06 ~ 2012-03-09
    IIF 7 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 46 - Secretary → ME
  • 25
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 1 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 43 - Secretary → ME
  • 26
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 6 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 44 - Secretary → ME
  • 27
    SYGNET DESIGNS LIMITED - 2005-02-09
    185 Ashton New Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-18 ~ 2011-06-01
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.