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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

Smith, Philip Anthony

    Related profiles found in government register
  • Smith, Philip Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

      IIF 1

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 2

    • 5th Floor, 95 Aldwych, Aldwych, London, WC2B 4JF, England

      IIF 3

    • Isba, 12 Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

      IIF 4

    • Hat House, Beccles Road, Raveningham, Norwich, NR14 6NU

      IIF 5
  • Smith, Philip Anthony
    British co director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

      IIF 6
  • Smith, Philip Anthony
    British commercial director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

      IIF 7 IIF 8 IIF 9
  • Smith, Philip Anthony
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

      IIF 10 IIF 11
  • Smith, Philip Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British director general born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Isba, 12 Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

      IIF 41
  • Smith, Philip Anthony
    British group marketing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

      IIF 42
  • Raby Smith, Philip Anthony
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, Covent Garden, London, WC2E 8LH, England

      IIF 43

    • 12 Henrietta Street, Covent Garden, London, WC2E 8LH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 48 IIF 49

    • 5th Floor, 95 Aldwych, Strand, London, WC2B 4JF, England

      IIF 50

    • Castle House, 37-45 Paul Street, London, EC2A 4LS, England

      IIF 51

    • Castle House, Paul Street, London, EC2A 4LS, England

      IIF 52

    • 21 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY, Uk

      IIF 53

    • The Shard, Well Hill, Minchinhampton, Stroud, GL6 9AA, England

      IIF 54
child relation
Offspring entities and appointments
Active 4
  • 1
    ORIGIN SHELFCO LIMITED - 2023-11-28
    12 Henrietta Street Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    2023-11-08 ~ now
    IIF 44 - Director → ME
  • 2
    ORIGIN MEDIA MEASUREMENT LIMITED - 2023-11-28
    12 Henrietta Street Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 3
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 2 - Director → ME
  • 4
    12 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-20 ~ now
    IIF 45 - Director → ME
Ceased 49
  • 1
    KRAFT FOODS LIMITED - 2012-05-18
    St. George's House, Bayshill Rd, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 38 - Director → ME
  • 2
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 17 - Director → ME
  • 3
    5th Floor, 95 Aldwych Aldwych, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,668 GBP2023-12-31
    Officer
    2023-03-09 ~ 2025-11-25
    IIF 3 - Director → ME
  • 4
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2017-02-21 ~ 2025-11-26
    IIF 50 - Director → ME
  • 5
    12 Henrietta Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    567,649 GBP2024-03-31
    Officer
    2017-06-29 ~ 2025-11-26
    IIF 49 - Director → ME
  • 6
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2007-02-05
    IIF 39 - Director → ME
  • 7
    Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-11-28
    IIF 43 - Director → ME
  • 8
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 21 - Director → ME
  • 9
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 26 - Director → ME
  • 10
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-03-10 ~ 2010-11-18
    IIF 31 - Director → ME
  • 11
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-19 ~ 1999-07-29
    IIF 10 - Director → ME
  • 12
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 23 - Director → ME
  • 13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 25 - Director → ME
  • 14
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 28 - Director → ME
  • 15
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 13 - Director → ME
  • 16
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 32 - Director → ME
  • 17
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 22 - Director → ME
  • 18
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 40 - Director → ME
  • 19
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 14 - Director → ME
  • 20
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 18 - Director → ME
  • 21
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ 2007-02-05
    IIF 7 - Director → ME
  • 22
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-15 ~ 2007-02-05
    IIF 35 - Director → ME
  • 23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 12 - Director → ME
  • 24
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ 2007-02-05
    IIF 8 - Director → ME
  • 25
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    113,004 GBP2024-04-30
    Officer
    2018-10-18 ~ 2025-11-26
    IIF 4 - Director → ME
  • 26
    Hat House Beccles Road, Raveningham, Norwich
    Active Corporate (11 parents)
    Officer
    2017-05-19 ~ 2025-11-30
    IIF 5 - Director → ME
  • 27
    12 Henrietta Street, Covent Garden, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    2005-07-05 ~ 2010-08-19
    IIF 6 - Director → ME
    2017-01-09 ~ 2026-01-14
    IIF 47 - Director → ME
  • 28
    UNITEDADVERTISERS.ORG.UK LIMITED - 2001-09-11
    12 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-07-20 ~ 2026-01-25
    IIF 1 - Director → ME
  • 29
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    13,141 GBP2024-12-31
    Officer
    2018-06-29 ~ 2025-11-27
    IIF 54 - Director → ME
  • 30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,549 GBP2024-08-31
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 41 - Director → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 37 - Director → ME
  • 32
    SEARCHLIGHT SYSTEMS LIMITED - 2001-01-18
    299a Bethnal Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2000-11-10
    IIF 11 - Director → ME
  • 33
    KRAFT JACOBS SUCHARD LTD. - 1995-01-06
    KRAFT GENERAL FOODS LIMITED - 1994-01-06
    BRAYLAND LIMITED - 1989-10-31
    St George's House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 36 - Director → ME
  • 34
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ 1999-08-16
    IIF 42 - Director → ME
  • 35
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 19 - Director → ME
  • 36
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,765 GBP2024-01-31
    Officer
    2010-09-08 ~ 2011-04-14
    IIF 53 - Director → ME
  • 37
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 24 - Director → ME
  • 38
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 15 - Director → ME
  • 39
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 29 - Director → ME
  • 40
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    GENERAL FOODS LIMITED - 1995-01-06
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    ~ 1993-12-31
    IIF 33 - Director → ME
  • 41
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 27 - Director → ME
  • 42
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ 2007-02-05
    IIF 9 - Director → ME
  • 43
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 20 - Director → ME
  • 44
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 30 - Director → ME
  • 45
    FINISHGOOD LIMITED - 1992-11-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 16 - Director → ME
  • 46
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-11-18
    IIF 34 - Director → ME
  • 47
    BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
    12 Henrietta Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2025-11-26
    IIF 48 - Director → ME
  • 48
    Castle House, 37-45 Paul Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-01-25 ~ 2025-11-13
    IIF 51 - Director → ME
  • 49
    Castle House, Paul Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2022-12-30
    Officer
    2017-01-25 ~ 2025-11-13
    IIF 52 - Director → ME

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