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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maskell, Philip John

    Related profiles found in government register
  • Maskell, Philip John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 4
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 5

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 6 IIF 7 IIF 8

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 9

    • 8-11, St. John's Lane, London, EC1M 4BF, United Kingdom

      IIF 10
  • Maskell, Philip John
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 11
  • Maskell, Philip John
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 12

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 13 IIF 14

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 15
  • Maskell, Philip John
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 16 IIF 17 IIF 18

    • John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SZ

      IIF 20

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 21
  • Maskell, Philip John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, BR1 3RA, England

      IIF 22

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 23

    • Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

      IIF 24

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 25
  • Maskell, Philip John
    British born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 26
  • Maskell, Philip John
    British banker born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 27
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 28
  • Maskell, Philip John
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 29 IIF 30
  • Maskell, Philip John
    British investment director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 31
  • Maskell, Philip John
    British investment manager born in May 1959

    Registered addresses and corresponding companies
  • Maskell, Philip John
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 37
  • Maskell, Philip John
    British

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 42 IIF 43 IIF 44

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 45
  • Maskell, Philip John
    British finance director

    Registered addresses and corresponding companies
  • Maskell, Philip John

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ, England

      IIF 49

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 50

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 51
  • Mr Philip John Maskell
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 52

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 53

    • Churchfield Cottage, South Stoke, Goring-on-thames, Reading, RG9 6HZ, England

      IIF 54
child relation
Offspring entities and appointments 36
  • 1
    00851284 LIMITED
    - now 00851284
    CHARLIE BROWNS CAR PART CENTRES PLC - 1988-02-01
    CHARLIE BROWNS SUPERMARKETS LIMITED - 1985-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (9 parents)
    Officer
    1995-04-24 ~ now
    IIF 14 - Director → ME
    1995-07-20 ~ now
    IIF 44 - Secretary → ME
  • 2
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-27 ~ 2005-02-08
    IIF 6 - Director → ME
  • 3
    BUSINESS INTEGRITY LIMITED
    - now 03590511
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2015-10-01
    IIF 9 - Director → ME
    2010-08-17 ~ 2015-10-01
    IIF 51 - Secretary → ME
  • 4
    CABLE CORPORATION LIMITED(THE)
    - now 02075227
    CHADBRACE LIMITED
    - 1986-12-09 02075227
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    ~ 1995-01-04
    IIF 28 - Director → ME
  • 5
    CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
    MY KINDA TOWN GROUP LIMITED
    - 1997-12-31 01650740
    MY KINDA HOLDINGS LIMITED
    - 1987-09-04 01650740
    ANTONHOUSE DEVELOPMENTS LIMITED
    - 1982-11-05 01650740
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1994-05-09
    IIF 29 - Director → ME
  • 6
    CFMA LIMITED
    08323711
    Churchfield Cottage, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 23 - Director → ME
    2012-12-10 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARTERHOUSE LEISURE LIMITED
    02957612
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    IIF 3 - Director → ME
    2007-08-21 ~ 2018-05-04
    IIF 40 - Secretary → ME
  • 8
    CINVEN INVESTORS NOMINEES LIMITED - now
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-07-14
    IIF 36 - Director → ME
  • 9
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    ~ 1995-07-14
    IIF 34 - Director → ME
  • 10
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    ~ 1995-07-14
    IIF 33 - Director → ME
  • 11
    COAL PENSION VENTURE NOMINEES LIMITED - now
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1995-07-14
    IIF 32 - Director → ME
  • 12
    CONTRACT EXPRESS LIMITED
    - now 04379239
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-08-03 ~ 2015-10-01
    IIF 10 - Director → ME
  • 13
    ECHO LEGAL AUTOMATION LIMITED
    11715160
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FTM LIMITED
    - now 02501783 03078330
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 17 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 47 - Secretary → ME
  • 15
    FTM SYSTEMS LIMITED
    - now 02708882
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 18 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 46 - Secretary → ME
  • 16
    FTM TYREFIT LIMITED
    - now 03078330
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 16 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 48 - Secretary → ME
  • 17
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-12-10
    IIF 5 - Director → ME
  • 18
    GTK LIMITED
    09430651
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2018-12-10
    IIF 12 - Director → ME
  • 19
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED
    - 1990-12-14 02496708
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 1993-10-26
    IIF 27 - Director → ME
  • 20
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-06-06 ~ 2024-03-18
    IIF 20 - Director → ME
  • 21
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED
    - 1996-08-23 02771891 02684328
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1992-12-12 ~ 1995-07-10
    IIF 31 - Director → ME
  • 22
    MELBOURNE GROUP LIMITED - now
    ADVANCE INTERNATIONAL GROUP LIMITED
    - 2001-01-30 03038155
    SAVIDON LIMITED
    - 1995-06-09 03038155
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-03-30 ~ 1995-07-10
    IIF 30 - Director → ME
  • 23
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-09-06 ~ now
    IIF 37 - LLP Member → ME
  • 24
    ORGANIC VENTURERS LIMITED
    03467142
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (17 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 1 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 38 - Secretary → ME
  • 25
    PARENTKIND - now
    PARENT TEACHER ASSOCIATIONS UK - 2018-02-19
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS
    - 2011-08-10 03680271 07737335
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS OF ENGLAND AND WALES - 2001-07-06
    78 - 79 Pall Mall, London, England
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2002-11-29 ~ 2009-07-18
    IIF 8 - Director → ME
  • 26
    PARENTKIND ENTERPRISES LIMITED - now
    NCPTA ENTERPRISES LIMITED
    - 2019-11-18 03884281
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (28 parents)
    Officer
    2005-04-21 ~ 2009-07-18
    IIF 7 - Director → ME
  • 27
    RESTAURANT AFRIQUE LIMITED
    03867785
    5a Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 11 - Director → ME
    2010-03-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1995-07-14
    IIF 35 - Director → ME
  • 29
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now
    MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY
    - 2007-12-11 02586987
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Officer
    1991-05-21 ~ 1992-01-29
    IIF 26 - Director → ME
  • 30
    STATE OF THE ART RESTAURANTS LIMITED
    - now 01849183
    RICHARD FARROW LIMITED - 1988-05-04
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 2 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 39 - Secretary → ME
  • 31
    TEN ROLAND GARDENS MANAGEMENTS LIMITED
    01637205
    6 Roland Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-02-03 ~ now
    IIF 4 - Director → ME
    2020-01-21 ~ 2024-08-05
    IIF 49 - Secretary → ME
  • 32
    THE HERITAGE WINDOW AND DOOR GROUP LIMITED
    - now 09086657
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
    - 2025-09-26 09086657
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 25 - Director → ME
    2014-09-26 ~ 2019-04-17
    IIF 15 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-10-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE HERITAGE WINDOW COMPANY LIMITED
    04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-26 ~ now
    IIF 24 - Director → ME
  • 34
    WYCOMBE AH REALISATIONS LIMITED - now
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED
    - 2012-08-28 04866236
    ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2009-03-10
    IIF 13 - Director → ME
    2004-09-28 ~ 2009-03-10
    IIF 43 - Secretary → ME
  • 35
    WYCOMBE AS REALISATIONS LIMITED
    - now 03469577 04956984... (more)
    ASPEX SEMICONDUCTOR LIMITED
    - 2012-08-08 03469577 04866236
    ASPEX TECHNOLOGY LIMITED - 2004-05-28
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 19 - Director → ME
    2004-09-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    WYCOMBE AT REALISATIONS LIMITED
    - now 04956984 03469577... (more)
    ASPEX TECHNOLOGY LIMITED
    - 2012-08-08 04956984 03469577
    MAXPROFIT LIMITED - 2004-05-28
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 21 - Director → ME
    2004-09-28 ~ dissolved
    IIF 45 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.