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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

O'callaghan, Philip Thomas

    Related profiles found in government register
  • O'callaghan, Philip Thomas
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, United Kingdom

      IIF 1
  • O'callaghan, Philip Thomas
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 2
  • O'callaghan, Phillip Thomas
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ, United Kingdom

      IIF 3
    • Lodge, 4a Spencer Road, London, SW18 2SW

      IIF 4
  • O'callaghan, Phillip Thomas
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge, 4a Spencer Road, London, SW18 2SW, United Kingdom

      IIF 5
  • O'callaghan, Philip Thomas
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ensign House , Juniper Drive, Wandsworth, London, SW18 1TR, United Kingdom

      IIF 6
  • O'callaghan, Philip Thomas
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • House, 17-19 Stratford Place, London, W1C 1BQ

      IIF 7
  • O Callaghan, Philip Thomas
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 8
    • Ensign Court, Juniper Drive, London, SW18 1TR, United Kingdom

      IIF 9
    • Ensign House, Juniper Drive, London, SW18 1TR, United Kingdom

      IIF 10 IIF 11
    • Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, England

      IIF 12
    • Lodge, 4a Spencer Road, London, SW18 2SW

      IIF 13 IIF 14 IIF 15
  • O Callaghan, Philip Thomas
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan, Philip
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Old Burlington Street, London, W1S 2JJ, England

      IIF 22
  • O'callaghan, Philip Thomas
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lansdowne Place, Hove, BN3 1HB, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Lansdowne Place, Hove, East Sussex, BN3 1HB, England

      IIF 26
  • O'callaghan, Philip Thomas
    born in April 1963

    Registered addresses and corresponding companies
    • Broomwood Road, London, SW11 6HU

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ECS DEVELOPMENT COMPANY LIMITED
    07745057
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ELYSIAN FUELS 17 LLP
    OC376536 OC373678... (more)
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 26 - LLP Member → ME
  • 4
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    22-23 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 5 - Director → ME
  • 5
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 6 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 27 - LLP Member → ME
  • 7
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-03-01 ~ now
    IIF 25 - LLP Member → ME
  • 8
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-17 ~ now
    IIF 24 - LLP Member → ME
  • 9
    MOUNTPARK PROPERTIES LIMITED
    - now 07739703
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Active Corporate (18 parents)
    Officer
    2012-04-17 ~ 2023-05-15
    IIF 22 - Director → ME
    2023-09-01 ~ now
    IIF 7 - Director → ME
  • 10
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 15 - Director → ME
  • 11
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 12 - Director → ME
  • 12
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 14
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2007-07-06 ~ now
    IIF 13 - Director → ME
  • 15
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 10 - Director → ME
  • 16
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-01-24 ~ now
    IIF 11 - Director → ME
  • 17
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 18
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-06-15 ~ now
    IIF 16 - Director → ME
  • 19
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 04085569... (more)
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03538429... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 21
    PARKRIDGE RETAIL LIMITED
    05684923
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 18 - Director → ME
  • 22
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-01 ~ 2025-04-23
    IIF 23 - LLP Member → ME
  • 23
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 03569825... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    IIF 20 - Director → ME
  • 24
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-11-04 ~ 1998-08-14
    IIF 14 - Director → ME
  • 25
    REGENT CIRCUS LIMITED
    - now 05688797
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED
    - 2006-03-13 05688797 06767226
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2011-05-10 ~ 2011-10-13
    IIF 3 - Director → ME
    2006-02-28 ~ 2006-10-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.