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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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 1

    • icon of address 1, More London Place, London, London, SE1 2AF

      IIF 2

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 3 IIF 4 IIF 5

    • icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 10

    • icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 11
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • icon of address East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 12
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 30
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 31
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 61
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 72
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 73
  • Bowcock, Philip Hedley
    British interim ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 74 IIF 75
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,595 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 51 - Director → ME
Ceased 63
  • 1
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 13 - Director → ME
  • 2
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 28 - Director → ME
  • 3
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 20 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 15 - Director → ME
  • 5
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2021-03-08
    IIF 72 - Director → ME
  • 6
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-16
    IIF 74 - Director → ME
  • 7
    icon of address 350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-05
    IIF 73 - Director → ME
  • 8
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 16 - Director → ME
  • 9
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 33 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 1 - Secretary → ME
  • 10
    icon of address West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2007-07-11
    IIF 12 - Director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-16
    IIF 75 - Director → ME
  • 12
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 32 - Director → ME
  • 13
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 48 - Director → ME
  • 14
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 45 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 26 - Director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 22 - Director → ME
  • 17
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 23 - Director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of address Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 17 - Director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 24 - Director → ME
  • 20
    PARISGLEN LIMITED - 1983-04-06
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 18 - Director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-09-29
    IIF 27 - Director → ME
  • 22
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 14 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 40 - Director → ME
  • 24
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 19 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 25 - Director → ME
  • 26
    FRESHNAME NO.287 LIMITED - 2000-10-30
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 49 - Director → ME
  • 27
    DATABELT LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 47 - Director → ME
  • 28
    DICEMEAD LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 44 - Director → ME
  • 29
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 43 - Director → ME
  • 30
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 59 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 52 - Director → ME
  • 32
    INTERCEDE 1879 LIMITED - 2003-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 11 - Secretary → ME
  • 33
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 60 - Director → ME
  • 34
    INTERCEDE 1981 LIMITED - 2004-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 57 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 5 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 55 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 6 - Secretary → ME
  • 36
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 53 - Director → ME
    icon of calendar 2011-03-09 ~ 2011-11-14
    IIF 7 - Secretary → ME
  • 37
    INTERCEDE 2251 LIMITED - 2008-02-08
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2011-11-14
    IIF 36 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 10 - Secretary → ME
  • 38
    INTERCEDE 2250 LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 58 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 3 - Secretary → ME
  • 39
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 39 - Director → ME
  • 40
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    icon of address 1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 35 - Director → ME
  • 41
    icon of address 1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 50 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 2 - Secretary → ME
  • 42
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 56 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 9 - Secretary → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 54 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 8 - Secretary → ME
  • 44
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2011-11-14
    IIF 37 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 4 - Secretary → ME
  • 46
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 46 - Director → ME
  • 47
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 29 - Director → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 68 - Director → ME
  • 49
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 21 - Director → ME
  • 50
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 41 - Director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-27
    IIF 30 - Director → ME
  • 52
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 34 - Director → ME
  • 53
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 42 - Director → ME
  • 54
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 38 - Director → ME
  • 55
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 67 - Director → ME
  • 56
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-17
    IIF 61 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 64 - Director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 66 - Director → ME
  • 58
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 71 - Director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 65 - Director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 70 - Director → ME
  • 61
    WILLIAM HILL PLC - 2021-05-12
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL LIMITED - 2002-05-28
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-09-30
    IIF 62 - Director → ME
  • 62
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2019-09-17
    IIF 63 - Director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    icon of address 369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 69 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.