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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Andrew Carney

    Related profiles found in government register
  • Mr Philip Andrew Carney
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 1
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 2
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 3
  • Carney, Philip Andrew
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 4
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 5
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 6
  • Carney, Philip Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, Philip Andrew
    British management consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JF, Uk

      IIF 13
  • Carney, Philip Andrew
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clint, Mill, Cornmarket, Penrith, CA11 7HW

      IIF 14
  • Carney, Philip Andrew
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grosvenor Road, Southport, Merseyside, PR8 2JF, England

      IIF 15
  • Carney, Philip Andrew
    British head of commercial finance born in November 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ASAB GROUP LIMITED
    11474478
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 4 - Director → ME
  • 2
    BARKSDALE BELL LTD
    07302116
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BIRKDALE CONSULTANTS LIMITED
    13778073
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-02 ~ 2024-11-25
    IIF 9 - Director → ME
  • 4
    BIRKDALE ENERGY HOLDINGS LIMITED
    - now 13562820
    BIRKDALE ASIA HOLDINGS LIMITED
    - 2022-12-16 13562820
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 7 - Director → ME
  • 5
    BIRKDALE ENERGY LIMITED
    13285458 13562500... (more)
    45a High Street, Dormansland, Lingfield, England
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-23 ~ 2024-11-25
    IIF 10 - Director → ME
    Person with significant control
    2021-03-23 ~ 2024-11-25
    IIF 1 - Has significant influence or control OE
  • 6
    BIRKDALE ENERGY SERVICES LIMITED
    13562500 13285458... (more)
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 11 - Director → ME
  • 7
    BIRKDALE POWER LIMITED
    - now 13562440
    BIRKDALE RENEWABLE ENERGY LIMITED
    - 2022-12-16 13562440 13285458... (more)
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 8 - Director → ME
  • 8
    HEARST NETWORKS UK - now
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK)
    - 2009-07-01 03105704
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-05-25 ~ 2001-03-30
    IIF 17 - Director → ME
  • 9
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-10-07 ~ 2004-06-28
    IIF 16 - Director → ME
  • 10
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-01-31 ~ 2002-12-13
    IIF 18 - Director → ME
  • 11
    OSBORNE AND GROSVENOR PROPERTIES LIMITED
    10876781
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2024-10-29
    IIF 12 - Director → ME
  • 12
    P A CARNEY CONSULTING LTD
    08354790
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SOUTHPORT AND WINDSOR PROPERTIES LLP
    OC308384 OC326906
    Clint Mill, Cornmarket, Penrith
    Active Corporate (5 parents)
    Officer
    2011-12-12 ~ 2025-03-31
    IIF 14 - LLP Designated Member → ME
  • 14
    SOUTHPORT RUGBY FOOTBALL CLUB LIMITED
    06924304
    209 Liverpool Road, Birkdale, Southport, Merseyside
    Active Corporate (24 parents)
    Officer
    2011-04-14 ~ 2016-05-17
    IIF 13 - Director → ME
  • 15
    SRFC TRADING LIMITED
    09944809
    209 Liverpool Road, Southport, England
    Active Corporate (16 parents)
    Officer
    2016-01-11 ~ 2017-01-11
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.