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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

Day, Philip Edward

    Related profiles found in government register
  • Day, Philip Edward
    British chairman/ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 1 IIF 2 IIF 3
  • Day, Philip Edward
    British chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Day, Philip Edward
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 8

    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 9 IIF 10

    • 110, Queen Street, Glasgow, G1 3BX

      IIF 11

    • Ewm, Waverley Mills, Langholm, DG13 0EB, Scotland

      IIF 12

    • Ewm, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

      IIF 13

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB, Scotland

      IIF 14

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 15

    • Unit G, Waterfoot Business Centre, Waterfoot Rawtenstall, Rossendale, Lancashire, BB4 9HU

      IIF 16 IIF 17
  • Day, Philip Edward
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayton Hall, Edmond Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom

      IIF 18

    • Hayton Hall, Edmund Castle Estate, Corby Hill, Carlisle, Cumbria, CA4 8QD

      IIF 19 IIF 20

    • Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 21

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 22 IIF 23 IIF 24
  • Day, Philip Edward
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom

      IIF 25
  • Day, Philip Edward
    British born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom

      IIF 26
  • Day, Philip Edward
    British chief executive born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 27
  • Day, Philip Edward
    British company director born in October 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 28

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 29 IIF 30 IIF 31

    • Waverley Mills, Waverley Road, Langholm, DG13 0EB, Scotland

      IIF 32
  • Day, Philip Edward
    British director born in October 1965

    Registered addresses and corresponding companies
  • Day, Philip Edward
    British operations director born in October 1965

    Registered addresses and corresponding companies

    • 11 Gardyn Croft, Taverham, Norwich, Norfolk, NR8 6UZ

      IIF 46
  • Mr Philip Edward Day
    British born in October 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 47
  • Day, Philip Edward
    British company director born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Global House, Castle Street, Carlisle, CA3 8SY, England

      IIF 48
  • Mr Philip Edward Day
    British born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    ALBIA HOLIDAY INVESTMENTS LIMITED
    07335921
    6 Brunswick Street, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AQUASCUTUM (MANUFACTURERS) LIMITED
    00175812
    57 Broadwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 41 - Director → ME
  • 3
    AQUASCUTUM EXPORTS LIMITED
    00350944
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 36 - Director → ME
  • 4
    AQUASCUTUM INTERNATIONAL LIMITED
    01301292
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 39 - Director → ME
  • 5
    AQUASCUTUM LIMITED
    00071865
    C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (53 parents)
    Officer
    1996-04-01 ~ 2001-06-27
    IIF 46 - Director → ME
  • 6
    BANBURY STREET HOLDINGS LIMITED
    13439410
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-06-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    BM RETAIL LIMITED - now
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED
    - 2016-05-16 04144774 04144788
    EVER 1489 LIMITED
    - 2001-09-10 04144774 04256362... (more)
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-16 ~ 2019-01-30
    IIF 14 - Director → ME
  • 8
    CARLISLE CONTRACT PAINTING AND DECORATING LIMITED
    06981149
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CARLISLE SIGN AND SHOPFITTING LIMITED
    06981297
    June Carruthers, Unit A Queens Drive, Kingmoor Park South, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 1 - Director → ME
  • 10
    CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED
    00175280
    Brunton Park, Warwick Road, Carlisle, Cumbria
    Active Corporate (47 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    IIF 20 - Director → ME
  • 11
    COLCHESTER MANUFACTURING COMPANY LIMITED
    00175369
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 33 - Director → ME
  • 12
    COLTS' CLOTHES OF LONDON LIMITED
    00846432
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 43 - Director → ME
  • 13
    COTSMOOR (MANUFACTURING) LIMITED
    00917964
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 40 - Director → ME
  • 14
    COTSMOOR (SALES) LIMITED
    00917663
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 38 - Director → ME
  • 15
    COTSMOOR LIMITED
    00268943
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 37 - Director → ME
  • 16
    DLN GROUP LIMITED
    - now 03623181
    CO2 DRY CLEANING LIMITED - 2010-01-07
    E.F.H. PROMOTIONS LIMITED - 2002-11-26
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 17 - Director → ME
    2010-02-02 ~ 2010-02-02
    IIF 16 - Director → ME
  • 17
    DUVETCO LIMITED
    - now SC346445
    MM&S (5387) LIMITED
    - 2008-10-29 SC346445 SC334272... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2020-10-19
    IIF 27 - Director → ME
  • 18
    EDEN VALLEY SPORT LIMITED
    11841241
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-22 ~ 2020-01-06
    IIF 28 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    EDMOND CASTLE ESTATES (2008)
    - now 06680558
    EDMOND CASTLE ESTATES (2008) LIMITED
    - 2011-03-31 06680558
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (11 parents)
    Officer
    2008-08-26 ~ 2013-05-28
    IIF 19 - Director → ME
  • 20
    EDMOND CASTLE MANAGEMENT COMPANY LIMITED
    05404086
    C/o Mrs Linda Duran, 53 Gosling Drive, Carlisle
    Active Corporate (16 parents)
    Officer
    2008-11-17 ~ 2014-04-04
    IIF 10 - Director → ME
  • 21
    EM2020 REALISATIONS LIMITED - now
    EDINBURGH WOOLLEN MILL LIMITED (THE)
    - 2021-10-04 SC024081 SC153052
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (35 parents, 31 offsprings)
    Officer
    2001-07-25 ~ 2017-11-24
    IIF 9 - Director → ME
  • 22
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED
    - 2015-10-05 SC118794
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Waverley Mills, Waverley Road, Langholm, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2011-04-14 ~ 2021-12-06
    IIF 32 - Director → ME
  • 23
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED
    - 2011-07-21 SC396749 SC396827... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2011-07-21 ~ 2019-01-30
    IIF 22 - Director → ME
  • 24
    EWM (EBT) TRUSTEES LIMITED
    - now 04425878
    EVER 1783 LIMITED
    - 2002-07-16 04425878 04425664... (more)
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2002-07-16 ~ 2019-01-30
    IIF 13 - Director → ME
  • 25
    EWM (FINANCIAL SERVICES) LIMITED
    - now SC139175
    THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
    RANDOTTE (NO.285) LIMITED - 1992-10-22
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 23 - Director → ME
  • 26
    EWM HOLDINGS LIMITED
    - now 04144788 04144774
    EWM GROUP LIMITED
    - 2016-05-16 04144788
    EVER 1490 LIMITED
    - 2001-09-10 04144788 05272085... (more)
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2019-01-30
    IIF 12 - Director → ME
  • 27
    GELTBRIDGE LAND LIMITED
    07595712
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (7 parents)
    Officer
    2011-04-07 ~ 2013-10-31
    IIF 25 - Director → ME
  • 28
    HAYTON CONSTRUCTION LIMITED
    06981291
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2009-08-05 ~ 2013-10-31
    IIF 3 - Director → ME
  • 29
    HAYTON GAME LIMITED
    - now 07687988
    WORKFINDER LIMITED
    - 2013-05-01 07687988
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2011-06-30 ~ 2013-05-28
    IIF 8 - Director → ME
  • 30
    HOLTON ROAD 140A LIMITED
    11663129
    Global House, Castle Street, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2018-12-11 ~ 2019-01-30
    IIF 48 - Director → ME
  • 31
    HOUSE OF RODEX LIMITED(THE)
    00635272
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 45 - Director → ME
  • 32
    JANE NORMAN INTERNATIONAL LIMITED
    SC473798
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2019-01-30
    IIF 15 - Director → ME
  • 33
    JANE NORMAN LIMITED
    - now SC392903
    MM&S (5648) LIMITED
    - 2011-07-04 SC392903 SC392902... (more)
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 11 - Director → ME
  • 34
    KENNETH DURWARD LIMITED
    00289566
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 44 - Director → ME
  • 35
    LANGCO LIMITED
    - now SC118796
    PONDEN MILL LIMITED
    - 2012-04-25 SC118796
    LANGCO LIMITED - 2008-02-04
    LANGTEX LIMITED - 1991-10-08
    THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
    Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents)
    Officer
    2008-02-19 ~ 2019-01-30
    IIF 21 - Director → ME
  • 36
    PLAYSPORT LIMITED
    00540110
    57 Broadwick Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 34 - Director → ME
  • 37
    PROQUIP GROUP LIMITED - now
    PROQUIP HOLDINGS LIMITED
    - 2021-06-14 SC241463
    DUNWILCO (1026) LIMITED - 2003-03-14
    DUNWILCO (1026) LIMITED - 2003-03-13
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 6 - Director → ME
  • 38
    PROQUIP IP LIMITED
    - now SC241465
    DUNWILCO (1028) LIMITED - 2003-03-14
    DUNWILCO (1028) LIMITED - 2003-03-13
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (16 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 5 - Director → ME
  • 39
    PROQUIP LIMITED
    - now SC241464 02440495
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (17 parents)
    Officer
    2009-08-14 ~ 2019-01-30
    IIF 7 - Director → ME
  • 40
    PSL2021 REALISATIONS LIMITED - now
    PEACOCKS STORES LIMITED
    - 2021-10-04 SC285031
    EWM (IP) LIMITED
    - 2012-02-29 SC285031
    PACIFIC SHELF 1316 LIMITED
    - 2005-08-22 SC285031 SC285030... (more)
    Suite B, 4th Floor Meridian, Union Row, Aberdeen
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2020-10-19
    IIF 30 - Director → ME
  • 41
    RODEX OF LONDON LIMITED
    00143624
    57 Broadwick Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-07 ~ 2001-06-27
    IIF 42 - Director → ME
  • 42
    SKY BORDER LOGISTICS LIMITED
    - now SC361501
    PROQUIP (GROUP) LIMITED
    - 2013-01-14 SC361501 SC241463
    MM&S (5482) LIMITED
    - 2009-08-19 SC361501 SC354099... (more)
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-08-11 ~ 2019-01-30
    IIF 4 - Director → ME
  • 43
    SUTCLIFFE HOUSE LIMITED
    02067544
    Sutcliffe House Limited C/o Linda Duram, 5 Castle Street, Carlisle, England
    Active Corporate (23 parents)
    Officer
    2011-01-06 ~ 2021-12-10
    IIF 26 - Director → ME
  • 44
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - now SC307281 04542352
    MM&S (5148) LIMITED
    - 2006-11-07 SC307281 06062425... (more)
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2006-10-12 ~ 2021-04-27
    IIF 29 - Director → ME
  • 45
    THE GIBSON GROUP (SCOTLAND) LIMITED
    - now SC141199
    EWM LEISURE LIMITED
    - 2015-09-09 SC141199
    THE GIBSON GROUP (SCOTLAND) LIMITED
    - 2014-08-07 SC141199
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-02-27 ~ 2019-01-30
    IIF 24 - Director → ME
  • 46
    UK FASHION AND TEXTILE ASSOCIATION LTD - now
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
    - 2009-06-04 01599377
    3 Queen Square, London
    Active Corporate (119 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2001-09-03
    IIF 35 - Director → ME
  • 47
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - 2006-11-07 04542352 SC307281
    EWM TOPCO LIMITED
    - 2003-02-26 04542352
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved Corporate (18 parents, 18 offsprings)
    Officer
    2002-11-13 ~ 2021-04-27
    IIF 31 - Director → ME

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