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 74 - director → ME
  • 2
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 75 - 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 54 - 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 55 - 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 50 - secretary → ME
  • 2
    10 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2005-06-30
    IIF 63 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 11 - secretary → ME
    1998-01-31 ~ 2000-08-31
    IIF 33 - 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 60 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 8 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 31 - 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 51 - 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 78 - 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 79 - 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 59 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 4 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 32 - secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2005-06-30
    IIF 64 - director → ME
    2003-12-17 ~ 2005-06-30
    IIF 52 - 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 67 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 9 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 19 - 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 73 - 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 69 - 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 61 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 5 - secretary → ME
    1992-09-08 ~ 2000-08-31
    IIF 48 - 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 68 - 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 70 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 15 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 18 - 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 57 - director → ME
    1997-11-19 ~ 2005-06-30
    IIF 12 - 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 58 - 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 66 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 1 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 36 - 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 72 - 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 41 - 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 23 - 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 71 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 3 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 21 - 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 20 - 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 65 - 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 7 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 44 - 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 49 - secretary → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 42 - 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 56 - director → ME
    1997-02-26 ~ 2005-06-30
    IIF 6 - 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 76 - 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 35 - 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 45 - 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 24 - 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 62 - director → ME
    2002-05-03 ~ 2005-06-30
    IIF 14 - secretary → ME
    1998-01-31 ~ 2000-08-31
    IIF 43 - 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 39 - secretary → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-04
    IIF 29 - 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 16 - 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 25 - 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 30 - 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 22 - 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 28 - 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 47 - 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 40 - 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 17 - 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 38 - 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 27 - 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 46 - secretary → ME
  • 48
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    1994-12-31 ~ 1998-11-27
    IIF 77 - director → ME
    1994-12-31 ~ 1998-11-27
    IIF 53 - secretary → ME
  • 49
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 10 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 37 - secretary → ME
  • 50
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 2 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 34 - secretary → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 13 - secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 26 - secretary → ME

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