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

Bowman, Philip

    Related profiles found in government register
  • Bowman, Philip
    Australian businessman born in December 1952

    Registered addresses and corresponding companies

    • Flat 2 42 Hill Street, London, W1X 7FR

      IIF 1
  • Bowman, Philip
    Australian chairman and chief executive born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP

      IIF 17
  • Bowman, Philip
    Australian chief executive born in December 1952

    Registered addresses and corresponding companies

    • The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 18 IIF 19
  • Bowman, Philip
    Australian company director born in December 1952

    Registered addresses and corresponding companies
  • Bowman, Philip
    Australian director born in December 1952

    Registered addresses and corresponding companies

    • The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR

      IIF 32 IIF 33 IIF 34

    • 9 Clement Road, Wimbledon Common, London, SW19 7RJ

      IIF 35
  • Bowman, Philip
    Australian finance director born in December 1952

    Registered addresses and corresponding companies

    • 9 Clement Road, London, SW19 7RJ

      IIF 36
  • Bowman, Philip
    Australian chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 37
  • Bowman, Philip
    Australian company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 38 IIF 39

    • Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG

      IIF 40

    • Secretarial Department, Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, United Kingdom

      IIF 41
  • Bowman, Philip
    Australian non executive director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 8 - Director → ME
  • 2
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 14 - Director → ME
  • 3
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340 05338240, 05338240
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240, 05338240
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 15 - Director → ME
  • 4
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 7 - Director → ME
  • 5
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 33 - Director → ME
  • 6
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 13 - Director → ME
  • 7
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 05936396, 02860152, 04129132... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-05-24 ~ 2003-05-22
    IIF 2 - Director → ME
  • 8
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 01743124, 00371285... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    1998-11-30 ~ 2005-07-26
    IIF 12 - Director → ME
  • 9
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 28 - Director → ME
  • 10
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2005-07-26
    IIF 20 - Director → ME
  • 11
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    1999-02-01 ~ 1999-09-01
    IIF 21 - Director → ME
  • 12
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 29 - Director → ME
  • 13
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 5 - Director → ME
  • 14
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00924460, 00636499
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    1999-01-25 ~ 2005-07-26
    IIF 3 - Director → ME
  • 15
    BASS HOLDINGS LIMITED
    NF003169 00025675
    Ulster Brewery, Glen Road, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1994-11-03 ~ 1995-04-28
    IIF 35 - Director → ME
  • 16
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED - 2006-03-31 05772587
    3 St James's Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-10-19 ~ 2016-06-24
    IIF 37 - Director → ME
  • 17
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 4 - Director → ME
  • 18
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1994-07-13 ~ 1995-04-27
    IIF 22 - Director → ME
  • 19
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    1999-03-19 ~ 1999-07-12
    IIF 27 - Director → ME
  • 20
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04 05936396, 02860152, 04129132... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2002-06-21 ~ 2017-10-31
    IIF 39 - Director → ME
  • 21
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2004-12-10 ~ 2005-10-27
    IIF 34 - Director → ME
  • 22
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED - 2002-10-23 04491419, 04491418, 04491414
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-12-10
    IIF 32 - Director → ME
  • 23
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1999-08-12 ~ 2005-07-26
    IIF 18 - Director → ME
  • 24
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC039762, SC453116
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-09-27
    IIF 40 - Director → ME
  • 25
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 9 - Director → ME
  • 26
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 10 - Director → ME
  • 27
    LIBERTY LEASE LIMITED - now
    LIBERTY EXPORT SERVICES LIMITED
    - 2010-03-24 02082151
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    1998-01-20 ~ 1998-04-06
    IIF 31 - Director → ME
  • 28
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY
    - 2005-07-06 00042342
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 2000-07-04
    IIF 30 - Director → ME
  • 29
    MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - now
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED
    - 2001-08-02 01248728
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED
    - 1979-12-31 01248728
    27 Fleet Street, Birmingham
    Dissolved Corporate (48 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1992-09-24
    IIF 36 - Director → ME
  • 30
    MITCHELLS & BUTLERS RETAIL LIMITED - now
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED
    - 2001-07-27 00024542
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-01
    IIF 16 - Director → ME
  • 31
    MOLSON COORS HOLDINGS LIMITED - now OC326959
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED
    - 1978-12-31 00025675
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    ~ 1995-04-28
    IIF 24 - Director → ME
  • 32
    PUNCH TAVERNS (RH) LIMITED - now 02625703, 03720120, 03736177... (more)
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20 00050484
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01 01743124, 00689729, 00371285
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20 01743124, 00689729, 00371285
    45 Mortimer Street, London, England
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1999-01-26 ~ 1999-09-06
    IIF 1 - Director → ME
  • 33
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    1999-01-12 ~ 2003-05-22
    IIF 6 - Director → ME
  • 34
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2006-01-10 ~ 2008-04-28
    IIF 42 - Director → ME
  • 35
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2007-04-23
    IIF 17 - Director → ME
  • 36
    SIX CONTINENTS INVESTMENTS LIMITED - now
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED
    - 1978-12-31 00694156
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 25 - Director → ME
  • 37
    SIX CONTINENTS LIMITED - now 02455367
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED
    - 1979-12-31 00913450
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    ~ 1995-04-28
    IIF 23 - Director → ME
  • 38
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
    BASS OVERSEAS HOLDINGS LIMITED
    - 2001-08-28 02661055
    HACKREMCO (NO. 719) LIMITED
    - 1992-03-05 02661055 05936396, 02860152, 04129132... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1994-10-21
    IIF 26 - Director → ME
  • 39
    SKY LIMITED - now 09256967
    SKY PLC - 2018-12-19 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01 09399778, 02906991
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (87 parents, 10 offsprings)
    Officer
    1994-12-15 ~ 2003-11-14
    IIF 11 - Director → ME
  • 40
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    2007-10-12 ~ 2015-09-24
    IIF 38 - Director → ME
  • 41
    THE MUNROE GROUP (UK) LIMITED
    - now SC453116
    THE MILLER HOMES GROUP (UK) LIMITED
    - 2017-10-18 SC453116
    THE MILLER GROUP (UK) LIMITED
    - 2016-04-05 SC453116 SC018135, SC039762
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2013-09-27 ~ 2017-11-15
    IIF 41 - Director → ME
  • 42
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1999-09-22 ~ 2005-07-26
    IIF 19 - Director → 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.