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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

Mr Philip Alan Calvert

    Related profiles found in government register
  • Mr Philip Alan Calvert
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom

      IIF 1

    • icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 2
  • Calvert, Philip Alan
    British barrister born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calvert, Philip Alan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tremoren, St Kew, Bodmin, Conrwall, PL30 3HA, United Kingdom

      IIF 24

    • icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 25
  • Calvert, Philip Alan
    British director of legal services born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 26 IIF 27
  • Calvert, Philip Alan
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

      IIF 28
  • Calvert, Philip Alan
    British vice president of legal and commercial affairs born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 29
  • Calvert, Philip Alan
    British

    Registered addresses and corresponding companies
  • Calvert, Philip Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Tremoren, St Kew, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-21
    IIF 28 - Director → ME
  • 2
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 38 - Secretary → ME
  • 3
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15
    VIRGODAWN LIMITED - 1985-03-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 37 - Secretary → ME
  • 4
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-07-30
    IIF 20 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-07-30
    IIF 39 - Secretary → ME
  • 5
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
    BLESSRUN LIMITED - 1996-05-17
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-08-01
    IIF 23 - Director → ME
  • 6
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    icon of address Wogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 12 - Director → ME
  • 7
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 13 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-07-26
    IIF 51 - Secretary → ME
  • 8
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    icon of address Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2013-08-01
    IIF 18 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 41 - Secretary → ME
  • 9
    USESHARE LIMITED - 1983-07-05
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-07-09
    IIF 6 - Director → ME
  • 10
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2009-10-28 ~ 2013-08-01
    IIF 26 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 50 - Secretary → ME
  • 11
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2013-08-01
    IIF 27 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 42 - Secretary → ME
  • 12
    CHARLESTOWN JOINERY LIMITED - 2012-10-10
    STRIGATCH LIMITED - 1979-12-31
    icon of address Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,446 GBP2024-03-31
    Officer
    icon of calendar 2013-09-30 ~ 2018-09-07
    IIF 24 - Director → ME
    icon of calendar 2013-09-30 ~ 2020-01-29
    IIF 52 - Secretary → ME
  • 13
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 4 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 46 - Secretary → ME
  • 14
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 34 - Secretary → ME
  • 15
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 3 - Director → ME
  • 16
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2013-06-07
    IIF 29 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-06-07
    IIF 45 - Secretary → ME
  • 17
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 9 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 49 - Secretary → ME
  • 18
    SPEED 4146 LIMITED - 1994-04-27
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 16 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 43 - Secretary → ME
  • 19
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 14 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 47 - Secretary → ME
  • 20
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2009-09-07
    IIF 11 - Director → ME
  • 21
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-07-10
    IIF 15 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-07-10
    IIF 40 - Secretary → ME
  • 22
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    icon of address 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,646,347 GBP2023-12-31
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 10 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 48 - Secretary → ME
  • 23
    BURGINHALL 900 LIMITED - 1996-06-05
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-07-26
    IIF 17 - Director → ME
  • 24
    HART, FENTON & CO LIMITED - 2006-10-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 35 - Secretary → ME
  • 25
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 32 - Secretary → ME
  • 26
    MANTIFER LIMITED - 1990-03-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 36 - Secretary → ME
  • 27
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-01 ~ 2006-09-22
    IIF 5 - Director → ME
  • 28
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 1998-04-02
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-08
    IIF 31 - Secretary → ME
  • 29
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-08
    IIF 33 - Secretary → ME
  • 30
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2013-08-01
    IIF 22 - Director → ME
  • 31
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 21 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-08-01
    IIF 44 - Secretary → ME
  • 32
    OPENCRAM LIMITED - 1989-05-09
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 8 - Director → ME
  • 33
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    IIF 7 - Director → ME
  • 34
    icon of address C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-18
    IIF 30 - Secretary → ME

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