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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.

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

Wilson, Philip Michael

    Related profiles found in government register
  • Wilson, Philip Michael
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Chorley Old Road, Bolton, BL1 3AJ, England

      IIF 1

    • C/o Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 2

    • Peel, Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

      IIF 3

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 4 IIF 5 IIF 6

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Venus Building, Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 15

    • 6550, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 16
  • Wilson, Philip Michael
    British commercial director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 17
  • Wilson, Philip Michael
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venus Building, 1 Old Park Lane, Manchester, M41 7HA, England

      IIF 18

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 19 IIF 20 IIF 21

    • Amp Technology Centre, Brunel Way, Waverley, Rotherham, S60 5WG, United Kingdom

      IIF 23
  • Wilson, Philip Michael
    British deputy managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX

      IIF 24
  • Wilson, Philip Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX, England

      IIF 25

    • 7, Bow Green Road, Bowdon, Altrincham, WA14 3LX

      IIF 26 IIF 27 IIF 28

    • 7, Bow Green Road, Bowdon, Altrincham, WA14 3LX, United Kingdom

      IIF 30

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 31

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR

      IIF 32

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, United Kingdom

      IIF 43 IIF 44

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG

      IIF 45 IIF 46

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

      IIF 47
  • Wilson, Philip Michael
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX

      IIF 48
  • Wilsom, Philip Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 49
  • Wilson, Philip Michael
    British regional land director born in June 1968

    Registered addresses and corresponding companies

    • 1 Southview Gardens, Schools Hill, Cheadle, Cheshire, SK8 1PA

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    AIRIE MANAGEMENT COMPANY LIMITED
    13527490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-07-23 ~ now
    IIF 3 - Director → ME
  • 2
    B8RE TRUSTEE LIMITED
    13079630
    6550 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 16 - Director → ME
  • 3
    BATES REGENERATION LIMITED
    - now 06900078
    SANDCO 1123 LIMITED - 2010-01-12
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-10 ~ 2017-01-04
    IIF 31 - Director → ME
  • 4
    BREACLA MANAGEMENT COMPANY LIMITED
    16458825
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 8 - Director → ME
  • 5
    CYNEFIN MANAGEMENT COMPANY LIMITED
    15245137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-10-30 ~ now
    IIF 11 - Director → ME
  • 6
    EOS INC. LTD
    04006353
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 28 - Director → ME
  • 7
    FLASS LANE MANAGEMENT COMPANY LIMITED
    10436516
    Advantage House Poplar Way, Catcliffe, Rotherham
    Active Corporate (14 parents)
    Officer
    2016-10-19 ~ 2018-06-21
    IIF 32 - Director → ME
  • 8
    GLISK MANAGEMENT COMPANY LIMITED
    14073671
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
  • 9
    GREYSTOKES MANAGEMENT COMPANY LIMITED
    04749286
    1 King Street, Manchester, England
    Active Corporate (28 parents)
    Equity (Company account)
    4,587 GBP2024-12-31
    Officer
    2003-05-01 ~ 2004-07-20
    IIF 50 - Director → ME
  • 10
    HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
    - now 02835767
    HARWORTH MINING INTERNATIONAL LTD - 2007-12-18
    RJB MINING INTERNATIONAL LTD - 2001-05-22
    RJB (COLLIERY NO.2) LIMITED - 1997-10-27
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 26 - Director → ME
  • 11
    HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
    - now 03020652
    RJB MINING LTD - 2007-07-17
    UK COAL LIMITED - 2001-05-25
    COMPLETE HEAT LIMITED - 2001-04-05
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 29 - Director → ME
  • 12
    HARWORTH ESTATES CURTILAGE LIMITED
    08261348
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-19 ~ 2018-06-21
    IIF 46 - Director → ME
  • 13
    HARWORTH ESTATES GROUP LIMITED
    - now 02835497
    HARWORTH MINING SERVICES LIMITED
    - 2015-01-07 02835497 02332274
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-10-30 ~ 2018-06-21
    IIF 40 - Director → ME
  • 14
    HARWORTH ESTATES INVESTMENTS LIMITED
    - now 07532134
    UK COAL (INVESTMENTS) LIMITED
    - 2013-02-08 07532134
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2011-10-10 ~ 2018-06-21
    IIF 27 - Director → ME
  • 15
    HARWORTH ESTATES LIMITED
    - now 02173536 03022023, 05835402
    PROSPECT HOUSE PROPERTIES LIMITED
    - 2012-12-10 02173536
    STRANDSHIRES LIMITED - 1987-11-25
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (26 parents, 21 offsprings)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 42 - Director → ME
  • 16
    HARWORTH ESTATES MINES PROPERTY LIMITED
    - now 08228494
    SURFACE MINES PROPERTY HOLDINGS LIMITED
    - 2012-10-29 08228494
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2018-06-21
    IIF 47 - Director → ME
  • 17
    HARWORTH ESTATES NO 2 LIMITED
    - now 01827325 02649352
    R & A YOUNG MINING LIMITED
    - 2013-01-25 01827325
    OPTION MANAGEMENT LIMITED - 1986-02-14
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 38 - Director → ME
  • 18
    HARWORTH ESTATES OVERAGE LIMITED
    08229136
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-26 ~ 2018-06-21
    IIF 45 - Director → ME
  • 19
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2016-01-19 ~ 2018-06-21
    IIF 30 - Director → ME
  • 20
    HARWORTH ESTATES WARWICKSHIRE LTD
    - now 05835402
    HARWORTH ESTATES TRADING LIMITED - 2014-02-20
    HARWORTH ESTATES LIMITED - 2012-12-10
    SHELFCO (NO. 3254) LIMITED - 2006-07-11
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-11-04 ~ 2018-06-21
    IIF 34 - Director → ME
  • 21
    HARWORTH NO. 3 LIMITED
    - now 04380757 14415041
    HARWORTH GROUP LTD
    - 2015-03-24 04380757 02649340
    REPAIRPATH LIMITED - 2002-04-29
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2012-10-31 ~ 2018-06-21
    IIF 49 - Director → ME
  • 22
    HARWORTH REGENERATION LIMITED
    - now 02649352
    HARWORTH ESTATES NO 1 LIMITED
    - 2013-05-28 02649352 01827325
    COAL RESOURCES LTD
    - 2013-01-25 02649352
    R.J. BUDGE LIMITED - 2001-05-22
    ELKINCROFT LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2018-06-21
    IIF 35 - Director → ME
  • 23
    HARWORTH SERVICES LIMITED
    - now 02332274
    HARWORTH MINING LTD
    - 2013-06-14 02332274 02835497
    R.J.BUDGE (MINING) LIMITED - 2001-05-22
    A. F. BUDGE (MINING) LIMITED - 1992-02-24
    BITMARK LIMITED - 1989-02-13
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2018-06-21
    IIF 37 - Director → ME
  • 24
    HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED
    10443184
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-24 ~ 2018-06-21
    IIF 44 - Director → ME
  • 25
    HARWORTH TRR LIMITED
    09039357
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-25 ~ 2018-06-21
    IIF 33 - Director → ME
  • 26
    KELD MANAGEMENT COMPANY LIMITED
    13241581
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-03 ~ now
    IIF 14 - Director → ME
  • 27
    LETTA HOMES LIMITED
    14145264
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 7 - Director → ME
  • 28
    LETTA PROPERTY HOLDINGS LIMITED
    14499066
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 9 - Director → ME
  • 29
    LOGISTICS NORTH MC LIMITED
    09050974
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-05-21 ~ 2018-06-21
    IIF 23 - Director → ME
  • 30
    MAPPLEWELL MANAGEMENT COMPANY LIMITED
    10069792
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-17 ~ 2018-06-21
    IIF 39 - Director → ME
  • 31
    MERSE MANAGEMENT COMPANY LIMITED
    16925496
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 10 - Director → ME
  • 32
    MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
    10650874
    Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-03 ~ 2018-07-02
    IIF 43 - Director → ME
  • 33
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-20 ~ now
    IIF 13 - Director → ME
  • 34
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 4 - Director → ME
  • 35
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 22 - Director → ME
  • 36
    PEEL L&P GROUP MANAGEMENT LIMITED
    - now 10784455
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 19 - Director → ME
  • 37
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-03-13 ~ 2025-01-14
    IIF 18 - Director → ME
  • 38
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 21 - Director → ME
  • 39
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2021-02-01 ~ 2025-01-14
    IIF 20 - Director → ME
  • 40
    PHARON CONSULTING LIMITED
    16348884
    67 Chorley Old Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 1 - Director → ME
  • 41
    POW MANAGEMENT COMPANY LIMITED
    09100531
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2018-06-21
    IIF 2 - Director → ME
  • 42
    ROCKMOUNT NW LIMITED - now
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC
    - 2019-06-06 01557514 03566933
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-01 ~ 2008-02-15
    IIF 48 - Director → ME
  • 43
    ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED
    09504577
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-23 ~ 2018-06-21
    IIF 17 - Director → ME
  • 44
    SILKASH MANAGEMENT COMPANY LIMITED
    12415864
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 6 - Director → ME
  • 45
    SIMPSON PARK MANAGEMENT COMPANY LIMITED
    11243395
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2018-07-02
    IIF 36 - Director → ME
  • 46
    TULACH MANAGEMENT COMPANY LIMITED
    14073642
    Venus Building Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-04-27 ~ now
    IIF 15 - Director → ME
  • 47
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-10-10 ~ 2014-12-08
    IIF 25 - Director → ME
  • 48
    WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
    08034506
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-04-17 ~ 2018-06-21
    IIF 41 - Director → ME
  • 49
    WILLIAM HARGREAVES LIMITED
    00383421
    C/o Interpath, 10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-11-23 ~ 2005-06-30
    IIF 24 - Director → ME
  • 50
    WINDLE MANAGEMENT COMPANY LIMITED
    16925052
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 12 - Director → ME

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