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

Chapman, Philip Andrew

    Related profiles found in government register
  • Chapman, Philip Andrew
    British residentail developer born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Philip Andrew
    British residential developer born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

      IIF 9
  • Chapman, Philip Andrew
    British chief operating officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Chapman, Philip Andrew
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 13 IIF 14

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 15

    • Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

      IIF 16

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 17

    • Stratfield House, Station Road, Hook, Hampshire, RG27 9PQ, England

      IIF 18
  • Chapman, Philip Andrew
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 19

    • 1a, Guildford Business Park, Guildford, GU2 8XG, England

      IIF 20

    • 1a Guildford Business Park, Guildford, GU2 8XG, United Kingdom

      IIF 21

    • 1a, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

      IIF 22

    • 1a, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 1a, Guildford Business Park, Guildford, Surrey, GU2 8XH, United Kingdom

      IIF 32

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 33
  • Chapman, Philip Andrew
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 34 IIF 35
  • Chapman, Philip Andrew
    British regional managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 57
  • 1
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 27 - director → ME
  • 2
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    26,810 GBP2023-12-31
    Officer
    2007-01-17 ~ 2009-01-08
    IIF 45 - director → ME
  • 3
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-12-31
    IIF 59 - director → ME
  • 4
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 16 - director → ME
  • 5
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-03-31
    IIF 19 - director → ME
  • 6
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 13 - director → ME
  • 7
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 15 - director → ME
  • 8
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 14 - director → ME
  • 9
    Ashby Road, Donisthorpe, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2017-02-20 ~ 2020-07-07
    IIF 35 - director → ME
  • 10
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 56 - director → ME
    2007-01-11 ~ 2007-09-13
    IIF 44 - director → ME
  • 11
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-05
    IIF 39 - director → ME
  • 12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 51 - director → ME
  • 13
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 46 - director → ME
  • 14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 36 - director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-11-09 ~ 2020-01-09
    IIF 34 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-01-16 ~ 2019-11-22
    IIF 26 - director → ME
  • 17
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-12-12 ~ 2019-08-28
    IIF 30 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-28 ~ 2019-11-12
    IIF 25 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 52 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-11 ~ 2008-05-22
    IIF 37 - director → ME
  • 21
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 49 - director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-16 ~ 2009-01-08
    IIF 50 - director → ME
  • 23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-01-11
    IIF 48 - director → ME
  • 24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 57 - director → ME
  • 25
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 7 - director → ME
  • 26
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-11-22
    IIF 1 - director → ME
  • 27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 6 - director → ME
  • 28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 2 - director → ME
  • 29
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2019-11-22
    IIF 9 - director → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 4 - director → ME
  • 31
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 3 - director → ME
  • 32
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-01-22 ~ 2019-11-22
    IIF 5 - director → ME
  • 33
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    IIF 17 - director → ME
  • 34
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-12-12 ~ 2019-12-16
    IIF 28 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 47 - director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 38 - director → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 53 - director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 40 - director → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-04-23
    IIF 54 - director → ME
  • 40
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2015-12-31
    IIF 58 - director → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-01-16 ~ 2019-11-22
    IIF 24 - director → ME
  • 42
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-01-11
    IIF 42 - director → ME
  • 43
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2016-12-12 ~ 2019-07-18
    IIF 29 - director → ME
  • 44
    Central 40 Lime Tree Way, Chineham, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-11 ~ 2019-11-12
    IIF 21 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-01-16 ~ 2019-11-22
    IIF 32 - director → ME
  • 46
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 43 - director → ME
  • 47
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-11 ~ 2009-01-08
    IIF 41 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-01-16 ~ 2019-11-22
    IIF 31 - director → ME
  • 49
    Central 40 Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-12-08 ~ 2020-11-02
    IIF 23 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-01-31 ~ 2021-08-26
    IIF 33 - director → ME
  • 51
    TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 52
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 59 offsprings)
    Officer
    2024-03-01 ~ 2025-03-31
    IIF 12 - director → ME
  • 53
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2024-03-01 ~ 2025-03-31
    IIF 11 - director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-11-12
    IIF 22 - director → ME
  • 55
    LINDEN JVCO NO3 LIMITED - 2018-03-09
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-11-22
    IIF 8 - director → ME
  • 56
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (11 parents)
    Officer
    2015-01-15 ~ 2015-05-08
    IIF 18 - director → ME
  • 57
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-01-11
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.