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

Vincent, Philip James

    Related profiles found in government register
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 14
  • Vincent, Philip James
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 34 IIF 35

    • Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 36 IIF 37 IIF 38
  • Vincent, Philip James
    British chief financial officer, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 39
  • Vincent, Philip James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 40 IIF 41

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom

      IIF 42
  • Vincent, Philip James
    British deputy cfo bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 43 IIF 44
  • Vincent, Philip James
    British deputy cfo, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 50 IIF 51 IIF 52

    • Greystone House, Rudheath Way, Northwich, CW9 7LL, England

      IIF 53
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

      IIF 54

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 55
  • Vincent, Philip James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 35 - director → ME
  • 2
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-11-12
    IIF 54 - director → ME
  • 3
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 20 - director → ME
  • 4
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 21 - director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-01-20 ~ 2013-12-20
    IIF 55 - director → ME
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-25 ~ 2013-12-20
    IIF 6 - director → ME
  • 7
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-20
    IIF 4 - director → ME
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-26 ~ 2013-12-20
    IIF 9 - director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-26 ~ 2013-12-20
    IIF 2 - director → ME
  • 10
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-09-30 ~ 2013-12-20
    IIF 8 - director → ME
  • 11
    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
    2010-12-01 ~ 2013-12-20
    IIF 7 - director → ME
  • 12
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-12-20
    IIF 12 - director → ME
  • 13
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-22 ~ 2013-12-20
    IIF 3 - director → ME
  • 14
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-30 ~ 2013-12-20
    IIF 11 - director → ME
  • 15
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    2022-07-02 ~ 2025-03-28
    IIF 50 - director → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 26 - director → ME
  • 17
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 16 - director → ME
  • 18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Officer
    2021-07-09 ~ 2025-03-28
    IIF 51 - director → ME
  • 19
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-12-20
    IIF 5 - director → ME
  • 20
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2013-12-20
    IIF 13 - director → ME
  • 21
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 33 - director → ME
  • 22
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 36 - director → ME
  • 23
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 37 - director → ME
  • 24
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 23 - director → ME
  • 25
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 28 - director → ME
  • 26
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 29 - director → ME
  • 27
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 38 - director → ME
  • 28
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 32 - director → ME
  • 29
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    2023-05-02 ~ 2025-03-28
    IIF 52 - director → ME
  • 30
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 31 - director → ME
  • 31
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 25 - director → ME
  • 32
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 24 - director → ME
  • 33
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 17 - director → ME
  • 34
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 34 - director → ME
  • 35
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-06-10 ~ 2025-03-28
    IIF 14 - director → ME
  • 36
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 19 - director → ME
  • 37
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 22 - director → ME
  • 38
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 18 - director → ME
  • 39
    REDDE NORTHGATE LIMITED - 2020-02-21
    Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-04 ~ 2025-03-28
    IIF 42 - director → ME
  • 40
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-01 ~ 2025-03-27
    IIF 40 - director → ME
  • 41
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-03-28
    IIF 41 - director → ME
  • 42
    Greystone House, Rudheath Way, Northwich, England
    Corporate (7 parents)
    Officer
    2020-08-20 ~ 2025-03-28
    IIF 53 - director → ME
  • 43
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 30 - director → ME
  • 44
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 27 - director → ME
  • 45
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 44 - director → ME
  • 46
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 45 - director → ME
  • 47
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 47 - director → ME
    2005-07-01 ~ 2007-10-10
    IIF 56 - director → ME
  • 48
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 43 - director → ME
    2005-10-28 ~ 2007-10-10
    IIF 57 - director → ME
  • 49
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 49 - director → ME
    2005-10-28 ~ 2007-10-10
    IIF 58 - director → ME
  • 50
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 46 - director → ME
  • 51
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-12-20
    IIF 10 - director → ME
  • 52
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 39 - director → ME
  • 53
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2013-12-20
    IIF 1 - director → ME
  • 54
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 48 - director → ME
  • 55
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-07-16 ~ 2025-03-28
    IIF 15 - director → ME

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