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

Bowman, Philip

    Related profiles found in government register
  • Bowman, Philip
    Australian businessman born in December 1952

    Registered addresses and corresponding companies

    • Flat 2 42 Hill Street, London, W1X 7FR

      IIF 1
  • Bowman, Philip
    Australian chairman and chief executive born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP

      IIF 17
  • Bowman, Philip
    Australian chief executive born in December 1952

    Registered addresses and corresponding companies

    • The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 18 IIF 19
  • Bowman, Philip
    Australian company director born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian director born in December 1952

    Registered addresses and corresponding companies

    • The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 32 IIF 33 IIF 34

    • 9 Clement Road, Wimbledon Common, London, SW19 7RJ

      IIF 35
  • Bowman, Philip
    Australian finance director born in December 1952

    Registered addresses and corresponding companies

    • 9 Clement Road, London, SW19 7RJ

      IIF 36
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 37
  • Bowman, Philip
    Australian company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 38 IIF 39

    • Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG

      IIF 40

    • Secretarial Department, Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, United Kingdom

      IIF 41
  • Bowman, Philip
    Australian non executive director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 8 - director → ME
  • 2
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 14 - director → ME
  • 3
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 15 - director → ME
  • 4
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 7 - director → ME
  • 5
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 33 - director → ME
  • 6
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 13 - director → ME
  • 7
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-05-24 ~ 2003-05-22
    IIF 2 - director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1998-11-30 ~ 2005-07-26
    IIF 12 - director → ME
  • 9
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 28 - director → ME
  • 10
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2005-07-26
    IIF 20 - director → ME
  • 11
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 1999-09-01
    IIF 21 - director → ME
  • 12
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 29 - director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 5 - director → ME
  • 14
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    1999-01-25 ~ 2005-07-26
    IIF 3 - director → ME
  • 15
    Ulster Brewery, Glen Road, Belfast
    Corporate (5 parents)
    Officer
    1994-11-03 ~ 1995-04-28
    IIF 35 - director → ME
  • 16
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2006-10-19 ~ 2016-06-24
    IIF 37 - director → ME
  • 17
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 4 - director → ME
  • 18
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1994-07-13 ~ 1995-04-27
    IIF 22 - director → ME
  • 19
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 27 - director → ME
  • 20
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2002-06-21 ~ 2017-10-31
    IIF 39 - director → ME
  • 21
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-12-10 ~ 2005-10-27
    IIF 34 - director → ME
  • 22
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-12-10
    IIF 32 - director → ME
  • 23
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    1999-08-12 ~ 2005-07-26
    IIF 18 - director → ME
  • 24
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-04-23 ~ 2013-09-27
    IIF 40 - director → ME
  • 25
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 9 - director → ME
  • 26
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 10 - director → ME
  • 27
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    1998-01-20 ~ 1998-04-06
    IIF 31 - director → ME
  • 28
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2000-07-04
    IIF 30 - director → ME
  • 29
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1992-09-24
    IIF 36 - director → ME
  • 30
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-01
    IIF 16 - director → ME
  • 31
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-04-28
    IIF 24 - director → ME
  • 32
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-01-26 ~ 1999-09-06
    IIF 1 - director → ME
  • 33
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 6 - director → ME
  • 34
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-01-10 ~ 2008-04-28
    IIF 42 - director → ME
  • 35
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2007-04-23
    IIF 17 - director → ME
  • 36
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 25 - director → ME
  • 37
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    ~ 1995-04-28
    IIF 23 - director → ME
  • 38
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-10-21
    IIF 26 - director → ME
  • 39
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-15 ~ 2003-11-14
    IIF 11 - director → ME
  • 40
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Corporate (12 parents, 26 offsprings)
    Officer
    2007-10-12 ~ 2015-09-24
    IIF 38 - director → ME
  • 41
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED - 2016-04-05
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-09-27 ~ 2017-11-15
    IIF 41 - director → ME
  • 42
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    1999-09-22 ~ 2005-07-26
    IIF 19 - director → ME

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