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

Durrance, Philip Walter

child relation
Offspring entities and appointments
Active 13
  • 1
    6 6 Coptic Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-04-28 ~ now
    IIF 30 - Director → ME
    1993-04-28 ~ now
    IIF 79 - Secretary → ME
  • 2
    6 6 Coptic Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    275,163 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
  • 3
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Third Floor, 20 Old Bailey, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,525,973 GBP2023-12-31
    Officer
    ~ now
    IIF 34 - Director → ME
    ~ now
    IIF 74 - Secretary → ME
  • 4
    9 HERBERT CRESCENT LIMITED - 1992-02-10
    TAMPSIDE LIMITED - 1990-02-09
    Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 76 - Secretary → ME
  • 5
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    C/o Withers, 16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-28 ~ dissolved
    IIF 2 - Director → ME
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 35 - Director → ME
  • 8
    16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-13 ~ dissolved
    IIF 54 - Nominee Director → ME
  • 9
    Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-03-11 ~ now
    IIF 36 - Director → ME
  • 10
    Third Floor 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-05
    Officer
    1993-01-05 ~ now
    IIF 37 - Director → ME
    1993-01-05 ~ now
    IIF 75 - Secretary → ME
  • 11
    16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ dissolved
    IIF 3 - Director → ME
  • 12
    UNIBOND LIMITED - 1985-07-12
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 13
    Company number 03135508
    Non-active corporate
    Officer
    1996-05-31 ~ now
    IIF 6 - Director → ME
Ceased 56
  • 1
    Church Farmhouse, Coates, Cirencester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-25 ~ 1995-04-26
    IIF 44 - Nominee Director → ME
  • 2
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-06-28 ~ 1995-09-25
    IIF 45 - Nominee Director → ME
  • 3
    11 Laura Place, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,572,271 GBP2024-03-31
    Officer
    2008-01-18 ~ 2015-11-30
    IIF 61 - Secretary → ME
  • 4
    Mr W J Coupe, 163 Middlewich Road, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-23
    IIF 59 - Secretary → ME
  • 5
    3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,181,905 GBP2023-04-30
    Officer
    2007-08-16 ~ 2015-11-30
    IIF 70 - Secretary → ME
  • 6
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED - 1995-10-17
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-11 ~ 1993-11-23
    IIF 16 - Director → ME
  • 7
    COGNIS UK LIMITED - 2006-01-09
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (2 parents)
    Officer
    1999-11-05 ~ 2007-09-17
    IIF 22 - Director → ME
  • 8
    TEMPLECO 29 LIMITED - 1994-02-17
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-21 ~ 1994-01-17
    IIF 32 - Director → ME
  • 9
    174 Battersea Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1994-08-02 ~ 1994-09-09
    IIF 51 - Nominee Director → ME
  • 10
    TEMPLECO 34 LIMITED - 1994-07-11
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    1994-05-13 ~ 1995-05-13
    IIF 39 - Nominee Director → ME
  • 11
    F. BENDER WREXHAM LIMITED - 1993-03-26
    Gresford Industrial Park, Chester Road, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    ~ 2006-09-26
    IIF 56 - Director → ME
    2006-06-16 ~ 2006-09-26
    IIF 62 - Secretary → ME
    2001-07-16 ~ 2004-06-24
    IIF 77 - Secretary → ME
    ~ 1993-03-09
    IIF 68 - Secretary → ME
  • 12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Liquidation Corporate
    Officer
    1994-08-18 ~ 1994-08-19
    IIF 14 - Director → ME
  • 13
    TEMPLECO EIGHTEEN LIMITED - 1993-09-28
    64 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,300 GBP2024-03-31
    Officer
    1993-06-29 ~ 1993-09-23
    IIF 10 - Director → ME
  • 14
    TEMPLECO ELEVEN LIMITED - 1993-03-22
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1993-01-20 ~ 1993-03-01
    IIF 29 - Director → ME
  • 15
    HEARST - RODALE UK LIMITED - 2018-01-15
    NATMAG - RODALE LIMITED - 2011-12-12
    RODALE LIMITED - 2004-05-07
    RODALE PRESS LIMITED - 1999-07-02
    J I RODALE & CO LIMITED - 1981-12-31
    30 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-04-30
    IIF 25 - Director → ME
  • 16
    HENKEL CHEMICALS LIMITED - 1991-12-13
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2006-06-30
    IIF 58 - Director → ME
  • 17
    BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2016-02-10
    BERKELEY MINERAL RESOURCES PLC - 2015-05-28
    TECTEON PLC - 2008-03-03
    STARTUP STATION PLC - 2001-09-14
    DOMINION ENERGY PLC - 2000-04-28
    ASHCHURCH RESOURCES PLC - 1994-03-28
    ASHCHURCH EXPLORATION PLC - 1991-11-25
    7/8 Kendrick Mews, South Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1992-10-30
    IIF 72 - Secretary → ME
  • 18
    DRAWLAW LIMITED - 1984-04-24
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-10-08
    IIF 69 - Secretary → ME
  • 19
    Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Officer
    1993-03-25 ~ 2012-07-19
    IIF 5 - Director → ME
  • 20
    PAYRIGHT LIMITED - 1984-04-04
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-03
    Officer
    ~ 2014-11-11
    IIF 83 - Secretary → ME
  • 21
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2004-05-05
    IIF 27 - Director → ME
  • 22
    TEMPLECO 247 LIMITED - 1995-04-10
    Third Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,658,139 GBP2023-09-30
    Officer
    1994-08-23 ~ 1995-03-31
    IIF 41 - Nominee Director → ME
  • 23
    MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
    TEMPLECO 27 LIMITED - 1995-02-07
    The Malvern Theatres, Grange Road, Malvern, Worcestershire
    Active Corporate (3 parents)
    Officer
    1993-11-09 ~ 1995-02-16
    IIF 19 - Director → ME
  • 24
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,602 GBP2023-12-31
    Officer
    1994-08-23 ~ 1996-04-09
    IIF 46 - Nominee Director → ME
  • 25
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    IIF 9 - Director → ME
    1993-05-17 ~ 1993-05-26
    IIF 64 - Secretary → ME
  • 26
    GURNHAM LEISURE PARK LIMITED - 2003-03-13
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    952,255 GBP2024-02-28
    Officer
    1992-02-07 ~ 2003-03-07
    IIF 24 - Director → ME
    1992-02-07 ~ 2003-03-07
    IIF 67 - Secretary → ME
  • 27
    42 Lots Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -840 GBP2024-09-30
    Officer
    1995-03-09 ~ 1996-06-14
    IIF 17 - Director → ME
  • 28
    TEMPLECO 257 LIMITED - 1995-06-21
    17 Old Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,366,762 GBP2021-03-31
    Officer
    1995-03-29 ~ 1995-09-11
    IIF 52 - Nominee Director → ME
  • 29
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-05 ~ 1994-12-20
    IIF 18 - Director → ME
  • 30
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
    PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14
    S D S - RELAIS LIMITED - 1990-12-01
    SPLICECORE LIMITED - 1981-12-31
    Sunrise Parkway, Linford Wood, Milton Keynes
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-04-05
    IIF 82 - Secretary → ME
  • 31
    47 Canal Street, Bootle, Merseyside
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    298,306 GBP2022-01-01 ~ 2022-12-31
    Officer
    ~ 2018-07-31
    IIF 57 - Director → ME
  • 32
    PRECISEGLEN LIMITED - 1983-10-28
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    ~ 1993-03-04
    IIF 28 - Director → ME
    1996-11-18 ~ 2013-01-31
    IIF 4 - Director → ME
    ~ 2013-01-31
    IIF 60 - Secretary → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1992-09-04 ~ 1997-05-29
    IIF 31 - Director → ME
    ~ 1999-03-30
    IIF 65 - Secretary → ME
  • 34
    TEMPLECO 35 LIMITED - 1994-07-04
    Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,659,631 GBP2023-12-31
    Officer
    1994-05-13 ~ 1994-07-04
    IIF 43 - Nominee Director → ME
  • 35
    20 Old Bailey, London, England
    Dissolved Corporate (5 parents)
    Officer
    1992-06-23 ~ 2014-10-06
    IIF 7 - Director → ME
    1992-06-23 ~ 2006-02-23
    IIF 63 - Secretary → ME
  • 36
    REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
    REHAB HOLDINGS (UK) LIMITED - 2007-05-10
    REHAB PROMOTIONS LIMITED - 1996-02-19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1997-11-06
    IIF 50 - Nominee Director → ME
    1997-09-30 ~ 1997-11-06
    IIF 80 - Secretary → ME
    1995-12-18 ~ 1997-09-23
    IIF 81 - Secretary → ME
  • 37
    137 Newhall Street, Suite 11, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-21 ~ 2007-07-02
    IIF 11 - Director → ME
  • 38
    TYGAFLOR LTD - 2004-11-01
    CHEMFAB U.K. LTD. - 1995-03-17
    INERT MATERIALS & COMPONENTS LIMITED - 1991-03-04
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-23
    IIF 73 - Secretary → ME
  • 39
    30 St. Giles, Oxford, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-01-22
    IIF 20 - Director → ME
  • 40
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Officer
    ~ 2016-08-10
    IIF 1 - Director → ME
  • 41
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-08-31 ~ 1995-05-24
    IIF 47 - Nominee Director → ME
  • 42
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-08-17 ~ 1995-09-01
    IIF 48 - Nominee Director → ME
  • 43
    SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24
    Queen Elizabeth House, 4 St Dunstan's Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-13
    IIF 15 - Director → ME
  • 44
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-02
    IIF 66 - Secretary → ME
  • 45
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 12 - Director → ME
  • 46
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1995-09-13 ~ 2003-07-01
    IIF 40 - Nominee Director → ME
  • 47
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    1995-06-29 ~ 1995-08-11
    IIF 42 - Nominee Director → ME
  • 48
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-29 ~ 1995-06-01
    IIF 53 - Nominee Director → ME
  • 49
    THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07
    THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22
    TEMPLECO TWELVE LIMITED - 1993-03-29
    Cross Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,616 GBP2018-09-30
    Officer
    1993-03-11 ~ 1994-03-11
    IIF 26 - Director → ME
  • 50
    Trouvay & Cauvin Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,763,002 GBP2023-12-31
    Officer
    ~ 2002-12-04
    IIF 71 - Secretary → ME
  • 51
    The London Oratory School, Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,317 GBP2018-03-31
    Officer
    1994-07-13 ~ 1994-12-08
    IIF 49 - Nominee Director → ME
  • 52
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ 2003-06-27
    IIF 38 - LLP Designated Member → ME
  • 53
    Company number 01308693
    Non-active corporate
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 33 - Director → ME
  • 54
    Company number 02681207
    Non-active corporate
    Officer
    1994-03-31 ~ 1998-07-13
    IIF 8 - Director → ME
  • 55
    Company number 02781762
    Non-active corporate
    Officer
    1993-01-20 ~ 1993-04-01
    IIF 23 - Director → ME
  • 56
    Company number 02824419
    Non-active corporate
    Officer
    1993-06-07 ~ 1993-06-10
    IIF 21 - Director → ME

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