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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rowley, Philip Edward

    Related profiles found in government register
  • Rowley, Philip Edward
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 1

    • icon of address Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, BB1 5TH

      IIF 2

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 3

    • icon of address The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 4 IIF 5
  • Rowley, Philip Edward
    British coo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 6
  • Rowley, Philip Edward
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British finance director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British financial director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 25 IIF 26
  • Rowley, Philip Edward
    British non executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 27
  • Rowley, Philip Edward
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Savile Row, London, W1S 3PW, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 18 Savile Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 28 - Director → ME
Ceased 26
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 22 - Director → ME
  • 2
    POUNCER MEDIA LTD - 2018-08-21
    icon of address 1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,842 GBP2019-03-31
    Officer
    icon of calendar 2011-03-03 ~ 2018-08-02
    IIF 12 - Director → ME
  • 3
    FLOWERBEACH LIMITED - 2004-10-28
    icon of address Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-22
    IIF 2 - Director → ME
  • 4
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-02
    IIF 15 - Director → ME
  • 5
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 25 - Director → ME
  • 6
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2012-06-01
    IIF 11 - Director → ME
  • 7
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2001-01-29
    IIF 23 - Director → ME
  • 8
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    SKINKERS LIMITED - 2017-12-14
    icon of address C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-03-31
    IIF 5 - Director → ME
  • 9
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 26 - Director → ME
  • 10
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 13 - Director → ME
  • 11
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2001-03-09
    IIF 17 - Director → ME
  • 12
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 21 - Director → ME
  • 13
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 24 - Director → ME
  • 14
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 1998-08-03 ~ 2001-03-31
    IIF 14 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,471,035 GBP2017-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2015-10-10
    IIF 7 - Director → ME
  • 16
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2001-03-09
    IIF 16 - Director → ME
  • 17
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    icon of address Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2015-09-17
    IIF 1 - Director → ME
  • 18
    icon of address Office 7 35-37 Ludgate Hill, Ludgate Hill, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2013-07-05
    IIF 4 - Director → ME
  • 19
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2008-06-02
    IIF 9 - Director → ME
  • 20
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 20 - Director → ME
  • 21
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    STYLETHEME LIMITED - 1990-12-11
    icon of address 69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2014-05-01
    IIF 10 - Director → ME
  • 22
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2001-01-26
    IIF 19 - Director → ME
  • 23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-09
    IIF 8 - Director → ME
  • 24
    TRADUS
    - now
    QXL RICARDO PLC - 2007-11-21
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    QXL.COM PLC - 2000-11-28
    TRADUS LIMITED - 2008-07-30
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-07
    IIF 27 - Director → ME
  • 25
    AOL (UK) LIMITED - 2017-06-13
    ARCHERBROOK LIMITED - 1997-12-24
    OATH (UK) LIMITED - 2020-10-29
    VERIZON MEDIA UK LIMITED - 2021-11-01
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    icon of address Midcity Place, 71 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2007-04-06
    IIF 6 - Director → ME
  • 26
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.