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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

Jansen, Philip Eric Rene

    Related profiles found in government register
  • Jansen, Philip Eric Rene
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

      IIF 1

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 2

    • 10-18, Union Street, London, SE1 1SZ, England

      IIF 3 IIF 4

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 5 IIF 6 IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 8
  • Jansen, Philip Eric Rene
    British chief exective born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 9
  • Jansen, Philip Eric Rene
    British chief executive born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British chief executive officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British group chief operating officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British group marketing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 53
  • Jansen, Philip Eric Rene
    British marketing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 54
  • Jansen, Philip Eric Rene
    British non executive director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

      IIF 55
  • Jansen, Philip Eric Rene
    born in August 1963

    Registered addresses and corresponding companies

    • 12 The Orchard, London, W4 1JX

      IIF 56
child relation
Offspring entities and appointments
Active 3
  • 1
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 2
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
    BIRTHRIGHT - 1993-10-01
    10-18 Union Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 4 - Director → ME
  • 3
    BIRTHRIGHT TRADING LIMITED - 1995-11-16
    AUDITWARD LIMITED - 1982-12-09
    10-18 Union Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,110 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 3 - Director → ME
Ceased 52
  • 1
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 49 - Director → ME
  • 2
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 19 - Director → ME
  • 3
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 23 - Director → ME
  • 4
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 30 - Director → ME
  • 5
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 25 - Director → ME
  • 6
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 29 - Director → ME
  • 7
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 20 - Director → ME
  • 8
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 27 - Director → ME
  • 9
    BROWNSOVER WAITS LIMITED - 2010-05-14
    SAFESECOND LIMITED - 1992-09-30
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2012-07-31
    IIF 31 - Director → ME
  • 10
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2024-01-31
    IIF 33 - Director → ME
  • 11
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 52 - Director → ME
  • 12
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 44 - Director → ME
  • 13
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 50 - Director → ME
  • 14
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 43 - Director → ME
  • 15
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 26 - Director → ME
  • 16
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 28 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 17 - Director → ME
  • 18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 21 - Director → ME
  • 19
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 45 - Director → ME
  • 20
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-06-22 ~ 1999-03-30
    IIF 54 - Director → ME
  • 21
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1997-12-18 ~ 1999-03-30
    IIF 53 - Director → ME
  • 22
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 24 - Director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 56 - LLP Member → ME
  • 24
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 1 - Director → ME
  • 25
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2002-09-23 ~ 2004-06-16
    IIF 51 - Director → ME
  • 26
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -277,668 GBP2024-12-31
    Officer
    2005-12-02 ~ 2009-01-15
    IIF 42 - Director → ME
  • 27
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ 2010-01-11
    IIF 38 - Director → ME
  • 28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 36 - Director → ME
  • 29
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-11-08 ~ 2008-09-01
    IIF 41 - Director → ME
  • 30
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 6 - Director → ME
  • 31
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 14 - Director → ME
  • 32
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 7 - Director → ME
  • 33
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2009-06-15 ~ 2010-03-01
    IIF 39 - Director → ME
    2005-05-01 ~ 2008-09-01
    IIF 15 - Director → ME
  • 34
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2005-05-01 ~ 2008-09-01
    IIF 13 - Director → ME
  • 35
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 5 - Director → ME
  • 36
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2005-05-01 ~ 2008-09-01
    IIF 9 - Director → ME
  • 37
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 11 - Director → ME
  • 38
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 16 - Director → ME
  • 39
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 10 - Director → ME
  • 40
    PRESTIGE TICKETING LIMITED - 2016-04-13
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2010-03-15
    IIF 40 - Director → ME
  • 41
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 32 - Director → ME
  • 42
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 22 - Director → ME
  • 43
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-06-16
    IIF 47 - Director → ME
  • 44
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 46 - Director → ME
  • 45
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 12 - Director → ME
  • 46
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 48 - Director → ME
  • 47
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (9 parents, 80 offsprings)
    Officer
    2009-04-09 ~ 2013-05-23
    IIF 55 - Director → ME
  • 48
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 18 - Director → ME
  • 49
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 35 - Director → ME
  • 50
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 37 - Director → ME
  • 51
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 8 - Director → ME
  • 52
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 34 - Director → ME

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