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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

Mr Philip John Dearden

    Related profiles found in government register
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 1

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 2

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 3

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 4
  • Dearden, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gusto Restaurants, 81 King Street, Knutsford, WA16 6DX, England

      IIF 5

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 6

    • C/o Interpath Advisory, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 7

    • C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW

      IIF 8 IIF 9

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 10
  • Dearden, Philip John
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 11

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 12

    • 3 Milton Court, Horsfield Way, Bredbury Ind Park Bredbury, Stockport Cheshire, SK6 2TD

      IIF 13

    • 3, Hardman Street, Springfields, Manchester, M3 3HF

      IIF 14

    • Grafton House, Haigh Avenue, Whitehall Industrial Estate, Stockport, Cheshire, SK4 1NU

      IIF 15

    • Unit 2 Milton Court, Bredbury Park Indust, Bredbury, Stockport, Cheshire, SK6 2TD

      IIF 16

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 17

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport Cheshire, SK4 1NU

      IIF 18

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 19
  • Dearden, Philip John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 20

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, England

      IIF 21

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 22
  • Dearden, Philip John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1NU, England

      IIF 23
  • Dearden, Philip John
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 24
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 25 IIF 26
  • Buckley, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SR

      IIF 27

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 28
  • Buckley, Kenneth
    British divisional director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 29
  • Buckley, Kenneth
    British hotelier born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 30
  • Buckley, Kenneth
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Kenneth John
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, WA4 5HY, England

      IIF 34
  • Buckley, Kenneth John
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 35

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 36

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 37
  • Buckley, Kenneth John
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, Cheshire, WA4 5HY

      IIF 38

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 39
  • Dearden, Philip John
    British director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 40 IIF 41
  • Dearden, Philip John
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 42 IIF 43
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 44
  • Dearden, Philip John
    British accountant

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 45

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 46

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 47
  • Dearden, Philip John
    British company director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 48 IIF 49
  • Dearden, Philip John
    British director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 50

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 51
  • Dearden, Philip John
    British finance director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 52

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 53
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 54
  • Dearden, Philip

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 55

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 56
  • Deardon, Philip

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 57
child relation
Offspring entities and appointments 36
  • 1
    ARCUSWORLD LIMITED
    16927344
    86 Pretoria Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 49 - Secretary → ME
  • 3
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 33 - Director → ME
    2007-09-27 ~ 2019-12-02
    IIF 51 - Secretary → ME
  • 4
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 32 - Director → ME
    2007-05-22 ~ 2019-12-02
    IIF 44 - Secretary → ME
  • 5
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 42 - Director → ME
    1995-07-17 ~ 1997-07-30
    IIF 53 - Secretary → ME
  • 6
    CONTACT (ORIGINATORS) LIMITED
    - now 02695923
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Unit 5 Fifth Avenue, Dukinfield, England
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 13 - Director → ME
  • 7
    CONTACT (PRINT AND PACKAGING) LIMITED
    - now 02406258
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 18 - Director → ME
  • 8
    CONTACT BUSINESS SERVICES LTD
    08339879
    Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CONTACT HOLDINGS LIMITED
    03917883
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 19 - Director → ME
  • 10
    CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
    - now 03804684
    MAGIMOUNT LIMITED - 1999-07-26
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 16 - Director → ME
  • 11
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED
    - 1996-02-15 00564125
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    ~ 1995-06-17
    IIF 43 - Director → ME
    1994-06-06 ~ 1995-06-17
    IIF 52 - Secretary → ME
  • 12
    DARNOLD LICENSING LIMITED
    12837332
    Gusto Restaurants, 81 King Street, Knutsford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 5 - Director → ME
  • 13
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 17 - Director → ME
  • 14
    GRTOPCO LIMITED
    - now 08722610
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 8 - Director → ME
  • 15
    GRUK LIMITED
    - now 08722603
    GUSTO RESTAURANTS UK LIMITED
    - 2025-12-17 08722603 02177931
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 7 - Director → ME
  • 16
    GUSTO RESTAURANTS LIMITED
    - now 02177931 08722603
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (33 parents)
    Officer
    2023-05-30 ~ now
    IIF 9 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 35 - Director → ME
  • 18
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 48 - Secretary → ME
  • 19
    MATHAN II LIMITED
    14114944
    41 Calderfield Close, Stockton Heath, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MATHAN LIMITED
    06090411
    41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MATTHEWS (ORIGINATORS) LIMITED
    - now 07325773
    JCCO 250 LIMITED - 2010-09-23
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 15 - Director → ME
  • 22
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1992-05-27 ~ 1993-07-31
    IIF 40 - Director → ME
    1994-09-07 ~ 1994-10-31
    IIF 41 - Director → ME
    1994-10-31 ~ 1995-06-27
    IIF 50 - Secretary → ME
  • 23
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 28 - Director → ME
  • 24
    OLIVER KAY HOLDINGS LIMITED
    06014697
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 11 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 45 - Secretary → ME
  • 25
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 12 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 46 - Secretary → ME
  • 26
    PARLOUR BAR & EATERY LTD.
    - now 13010618
    MORRIS AND WRIGLEY LTD - 2022-01-18
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 27
    PDOCHOLCO LIMITED
    09741928
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 21 - Director → ME
  • 28
    PRIME DOCUMENT LIMITED - now
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED
    - 2020-06-01 03732738
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (21 parents)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 20 - Director → ME
    2016-05-06 ~ 2018-04-27
    IIF 57 - Secretary → ME
  • 29
    PRIME DOCUMENT TRUSTEE LIMITED
    10517855
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 22 - Director → ME
    2016-12-08 ~ 2018-04-27
    IIF 56 - Secretary → ME
  • 30
    PUBLICINN COMPANY LIMITED
    - now 05101020
    BBLSHELFCO 001 LIMITED
    - 2005-05-18 05101020
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - Director → ME
    2012-02-24 ~ 2012-02-24
    IIF 37 - Director → ME
    2004-04-14 ~ 2010-10-01
    IIF 39 - Director → ME
    2011-07-01 ~ dissolved
    IIF 36 - Director → ME
    2010-10-01 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 29 - Director → ME
  • 32
    SPORTING LODGE INNS LIMITED
    - now 03589841
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 30 - Director → ME
  • 33
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 31 - Director → ME
    2005-07-04 ~ 2007-08-08
    IIF 47 - Secretary → ME
  • 34
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 35
    TVONICS SOLUTIONS LIMITED
    06380612
    Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 14 - Director → ME
  • 36
    VALUE INNS LIMITED
    - now 04967102
    GOODISON (WARRINGTON) LIMITED
    - 2004-04-27 04967102
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.