logo
explain how to read the page

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

Gale, Philip Andrew

    Related profiles found in government register
  • Gale, Philip Andrew
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, 8 Walford Road, Sibford Ferris, Banbury, Oxon, OX15 5BL

      IIF 1

    • Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW

      IIF 2

    • Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW

      IIF 3
  • Gale, Philip Andrew
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, United Kingdom

      IIF 4
  • Gale, Philip Andrew
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 5 IIF 6

    • Squire Sanders Hammonds (ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Gaskell House, 45-49 Rough Hey, Road, Grimsargh, Preston, PR2 5AR

      IIF 10

    • Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

      IIF 11 IIF 12

    • Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW

      IIF 13 IIF 14 IIF 15

    • Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW

      IIF 17

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 18

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 19

    • Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 20
  • Gale, Philip Andrew
    British accountant born in July 1958

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 21 IIF 22 IIF 23
  • Gale, Philip Andrew
    British chartered accountant born in July 1958

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 24
  • Gale, Philip Andrew
    British director born in July 1958

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 25
  • Gale, Philip Andrew
    British accountant

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 26 IIF 27
  • Gale, Philip Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 28

    • Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW

      IIF 29
  • Gale, Philip Andrew
    British finance director

    Registered addresses and corresponding companies

    • Springfields, 8 Walford Road, Sibford Ferris, Banbury, Oxon, OX15 5BL

      IIF 30

    • No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 31 IIF 32

    • Gaskell House, 45-49 Rough Hey, Road, Grimsargh, Preston, PR2 5AR

      IIF 33

    • Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

      IIF 34 IIF 35

    • Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW

      IIF 36 IIF 37 IIF 38

    • Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW

      IIF 40

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 41

    • Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 42
  • Gale, Philip Andrew

    Registered addresses and corresponding companies

    • Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN

      IIF 43

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    VALPAK HOLDINGS LIMITED - 2012-05-09
    VALIENT HOLDINGS LIMITED - 2007-09-03
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 17 - Director → ME
    2004-06-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    VALPAK ECOHUB LIMITED - 2011-12-15
    TOTAL WASTE SOLUTIONS LTD - 2010-12-09
    CORNMAN LIMITED - 2000-11-10
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 5 - Director → ME
    2006-06-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    RECYCLING COMPLIANCE SERVICES LIMITED - 2007-09-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 1 - Director → ME
    2004-06-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    WASTE MANAGEMENT GROUP LTD - 2007-02-02
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 10 - Director → ME
    2006-06-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    BIDEAWHILE 528 LIMITED - 2007-02-02
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 6 - Director → ME
    2007-02-06 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 17
  • 1
    VALPAK COMPLIANCE LIMITED - 2017-08-04
    RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 16 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 37 - Secretary → ME
  • 2
    PRO-VIDES LIMITED - 2007-03-15
    ALNERY NO.2145 LIMITED - 2001-06-15
    Stratford Business Park, Banbury Road, Stratford Upon Avon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-05 ~ 2019-06-30
    IIF 12 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 35 - Secretary → ME
  • 3
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1999-01-25 ~ 2001-10-15
    IIF 23 - Director → ME
    1999-02-28 ~ 2001-10-15
    IIF 43 - Secretary → ME
  • 4
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 22 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 27 - Secretary → ME
  • 5
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-02-09 ~ 2001-10-15
    IIF 24 - Director → ME
    1997-02-09 ~ 2001-10-15
    IIF 28 - Secretary → ME
  • 6
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 21 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 26 - Secretary → ME
  • 7
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2012-03-06
    IIF 3 - Director → ME
  • 8
    YORK PLACE (NO 261) LIMITED - 2002-03-01
    Hudson House, 8 Albany Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,094,171 GBP2024-12-31
    Officer
    2003-07-02 ~ 2004-06-04
    IIF 25 - Director → ME
  • 9
    BIDEAWHILE 530 LIMITED - 2007-03-16
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-15 ~ 2019-06-30
    IIF 13 - Director → ME
    2007-03-15 ~ 2019-06-24
    IIF 38 - Secretary → ME
  • 10
    VALPAK LIMITED - 2012-03-29
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ 2012-03-06
    IIF 11 - Director → ME
    2004-06-25 ~ 2012-03-06
    IIF 34 - Secretary → ME
  • 11
    TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15
    VALPAK ECOHUB LIMITED - 2010-12-09
    BIDEAWHILE 600 LIMITED - 2008-10-10
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-16 ~ 2019-06-30
    IIF 18 - Director → ME
    2008-10-16 ~ 2019-06-24
    IIF 41 - Secretary → ME
  • 12
    HAMSARD 3245 LIMITED - 2012-05-09
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2019-06-30
    IIF 19 - Director → ME
    2014-08-28 ~ 2019-06-24
    IIF 45 - Secretary → ME
  • 13
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2011-07-28 ~ 2019-06-30
    IIF 4 - Director → ME
    2014-08-28 ~ 2019-06-24
    IIF 44 - Secretary → ME
  • 14
    VALIENT RECYCLING LIMITED - 2007-03-16
    UPPERINPUT LIMITED - 2003-03-25
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2019-06-30
    IIF 15 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 36 - Secretary → ME
  • 15
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 14 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 39 - Secretary → ME
  • 16
    VALPAK SCOTIA LIMITED - 2013-08-01
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2019-06-30
    IIF 20 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 42 - Secretary → ME
  • 17
    VALPAK WEEE SERVICES LIMITED - 2012-02-21
    WEEE COLLECT LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 2 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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