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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

Vincent, Philip James

    Related profiles found in government register
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 14
  • Vincent, Philip James
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 34 IIF 35

    • icon of address Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 36 IIF 37 IIF 38
  • Vincent, Philip James
    British chief financial officer, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 39
  • Vincent, Philip James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 40 IIF 41

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom

      IIF 42
  • Vincent, Philip James
    British deputy cfo bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 43 IIF 44
  • Vincent, Philip James
    British deputy cfo, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 50 IIF 51 IIF 52

    • icon of address Greystone House, Rudheath Way, Northwich, CW9 7LL, England

      IIF 53
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

      IIF 54

    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 55
  • Vincent, Philip James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 35 - Director → ME
  • 2
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    icon of address Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-11-12
    IIF 54 - Director → ME
  • 3
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 20 - Director → ME
  • 4
    HELP HIRE (UK) LIMITED - 1996-02-08
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 21 - Director → ME
  • 5
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2013-12-20
    IIF 55 - Director → ME
  • 6
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2013-12-20
    IIF 6 - Director → ME
  • 7
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-20
    IIF 4 - Director → ME
  • 8
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-12-20
    IIF 9 - Director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2013-12-20
    IIF 2 - Director → ME
  • 10
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-20
    IIF 8 - Director → ME
  • 11
    BBC ENTERPRISES LIMITED - 1995-01-01
    BBC WORLDWIDE LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-12-20
    IIF 7 - Director → ME
  • 12
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-12-20
    IIF 12 - Director → ME
  • 13
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2013-12-20
    IIF 3 - Director → ME
  • 14
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-12-20
    IIF 11 - Director → ME
  • 15
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,501,485 GBP2022-04-30
    Officer
    icon of calendar 2022-07-02 ~ 2025-03-28
    IIF 50 - Director → ME
  • 16
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 26 - Director → ME
  • 17
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 16 - Director → ME
  • 18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-09 ~ 2025-03-28
    IIF 51 - Director → ME
  • 19
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-20
    IIF 5 - Director → ME
  • 20
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2013-12-20
    IIF 13 - Director → ME
  • 21
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 33 - Director → ME
  • 22
    BIDCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 36 - Director → ME
  • 23
    NEWCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 37 - Director → ME
  • 24
    FLEET LEGAL LIMITED - 2011-05-04
    RUNMYCAR LIMITED - 2021-01-15
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 23 - Director → ME
  • 25
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 28 - Director → ME
  • 26
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 29 - Director → ME
  • 27
    ARCING VISION LIMITED - 2008-06-03
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 38 - Director → ME
  • 28
    STAR FLEET LIMITED - 2001-06-20
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 32 - Director → ME
  • 29
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,272,859 GBP2023-03-31
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-28
    IIF 52 - Director → ME
  • 30
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-28
    IIF 31 - Director → ME
  • 31
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    IRMALL LIMITED - 1996-06-19
    E-REGISTER LIMITED - 2010-02-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 25 - Director → ME
  • 32
    GAC NO. 188 LIMITED - 1999-12-10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 24 - Director → ME
  • 33
    HELPHIRE GROUP PLC. - 2014-05-23
    REDDE LTD - 2024-07-02
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    REDDE PLC - 2020-03-09
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 17 - Director → ME
  • 34
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    ZIGUP LIMITED - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 34 - Director → ME
  • 35
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of address Helmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2025-03-28
    IIF 14 - Director → ME
  • 36
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 19 - Director → ME
  • 37
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 22 - Director → ME
  • 38
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 18 - Director → ME
  • 39
    REDDE NORTHGATE LIMITED - 2020-02-21
    icon of address Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-04 ~ 2025-03-28
    IIF 42 - Director → ME
  • 40
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NATBEACH LIMITED - 1979-12-31
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-27
    IIF 40 - Director → ME
  • 41
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-28
    IIF 41 - Director → ME
  • 42
    icon of address Greystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-08-20 ~ 2025-03-28
    IIF 53 - Director → ME
  • 43
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-28
    IIF 30 - Director → ME
  • 44
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 27 - Director → ME
  • 45
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 44 - Director → ME
  • 46
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 45 - Director → ME
  • 47
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 47 - Director → ME
    icon of calendar 2005-07-01 ~ 2007-10-10
    IIF 56 - Director → ME
  • 48
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 43 - Director → ME
    icon of calendar 2005-10-28 ~ 2007-10-10
    IIF 57 - Director → ME
  • 49
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 49 - Director → ME
    icon of calendar 2005-10-28 ~ 2007-10-10
    IIF 58 - Director → ME
  • 50
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 46 - Director → ME
  • 51
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-12-20
    IIF 10 - Director → ME
  • 52
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 39 - Director → ME
  • 53
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    icon of address 10 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-12-20
    IIF 1 - Director → ME
  • 54
    NEWINCCO 84 LIMITED - 2001-09-24
    UKTV NEW VENTURES LIMITED - 2014-11-28
    icon of address 10 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 48 - Director → ME
  • 55
    ZIGUP PLC
    - now
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    NORTHGATE PLC - 2020-02-21
    REDDE NORTHGATE PLC - 2024-05-21
    GOODE DURRANT PLC - 1999-09-16
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2025-03-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.