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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 Hammond

    Related profiles found in government register
  • Mr Philip Hammond
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

      IIF 1

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE

      IIF 2

    • Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8
  • Lord Philip Hammond
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Send Barns, Send Barns, Send Barns Lane, Send, Woking, Surrey, GU23 7BT, United Kingdom

      IIF 9
  • Mr Philip Hammond
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 11
  • Hammond, Philip, Lord
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 12
  • Hammond, Philip
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17, Broadwick Street, London, W1F 0DE, England

      IIF 13

    • 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 14

    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 15

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 16

    • One Strand, Trafalgar Square, London, WC2N 5EJ, England

      IIF 17

    • Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Send Barns, Send Barns Lane, Send, Woking, GU23 7BT, England

      IIF 28

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 29
  • Hammond, Philip
    British co. director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, 15 - 18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 30

    • Forum House, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 31
  • Hammond, Philip
    British born in December 1955

    Registered addresses and corresponding companies

    • 47 Romney Street, London, SW1P 3RF

      IIF 32
  • Hammond, Philip
    British born in October 1948

    Registered addresses and corresponding companies

    • 47 Romney Street, London, SW1P 3RF

      IIF 33
  • Hammond, Philip
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 34
  • Hammond, Philip
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 36
  • Hammond, Philip, Lord
    British

    Registered addresses and corresponding companies

    • 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

      IIF 37
  • Hammond, Philip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BRUNO DEVELOPMENTS LIMITED
    05214354
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (9 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    BUCKTHORN PARTNERS LLP
    - now OC392195 08462628
    BUCKTHORN CAPITAL LLP - 2015-01-02
    30 Great Pulteney Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 34 - LLP Member → ME
  • 3
    BUILT INVESTMENT PROPERTIES LIMITED
    05411554
    3rd Floor Granite Buildings, 6 Stanley Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-01-06
    IIF 25 - Director → ME
  • 4
    CALVIN DEVELOPMENTS LTD
    04539063
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2004-01-31
    IIF 20 - Director → ME
  • 5
    CARMONA DEVELOPMENTS LTD
    04539067
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ 2004-01-31
    IIF 26 - Director → ME
  • 6
    CASTLEMEAD DEVELOPMENTS LIMITED
    - now 02501644
    TAYMOVE LIMITED
    - 2001-10-30 02501644
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2005-08-16
    IIF 32 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    CASTLEMEAD GROUP LIMITED
    - now 02985505
    CASTLEMEAD HOMES LIMITED
    - 2009-01-06 02985505
    CHALTRON LIMITED
    - 1994-11-24 02985505
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1994-11-14 ~ 2005-12-19
    IIF 18 - Director → ME
    1994-11-14 ~ 1999-11-01
    IIF 41 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    CASTLEMEAD LIMITED
    01783537
    17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-17) ~ 2010-05-12
    IIF 29 - Director → ME
    (before 1992-01-17) ~ 2010-05-12
    IIF 37 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    CHISWELL (MOORGATE) LIMITED
    07238041
    Send Barns Send Barns Lane, Send, Woking, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    COPPER TECHNOLOGIES (UK) LIMITED
    - now 11148681
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-01-25 ~ 2026-03-31
    IIF 13 - Director → ME
  • 11
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-01-31 ~ 2003-10-23
    IIF 23 - Director → ME
  • 12
    EMBEDDED FINANCE LIMITED
    14698459
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 14 - Director → ME
  • 13
    FRAZER GROUP LIMITED
    05070058
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (13 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    FRAZER HOLDINGS LIMITED
    05222368
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    IIF 33 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    FRAZER HOMES LIMITED
    - now 03083643
    BORDERSIDE LIMITED - 1998-01-13
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (18 parents)
    Person with significant control
    2020-03-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    HYDRAMACH LIMITED
    09289890
    Send Barns Send Barns Lane, Send, Woking, England
    Active Corporate (6 parents)
    Officer
    2022-04-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INNOVO HOLDING LIMITED
    12971224
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 12 - Director → ME
  • 18
    MATRIX PARTNERS LTD
    12427667
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    MELLOWSIDE (NO.2) LIMITED
    - now 04301367 04306171
    SUMMERSNOW LIMITED
    - 2001-10-15 04301367
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-12 ~ 2004-01-31
    IIF 27 - Director → ME
    2001-10-12 ~ 2002-08-15
    IIF 38 - Secretary → ME
  • 20
    MELLOWSIDE (NO.3) LIMITED
    04306171 04301367
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-17 ~ 2004-01-31
    IIF 24 - Director → ME
    2001-10-17 ~ 2002-08-15
    IIF 39 - Secretary → ME
  • 21
    MELLOWSIDE LIMITED
    04115832
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (9 parents)
    Officer
    2000-11-29 ~ 2004-01-31
    IIF 21 - Director → ME
    2000-11-29 ~ 2002-08-15
    IIF 42 - Secretary → ME
  • 22
    MUNICIPAL PARTNERS LIMITED
    - now 12668702
    MUNICIPALITY PARTNERS LIMITED - 2020-06-16
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 23
    NORTH WEST GROUNDWORKS AND LANDSCAPING LTD
    12646130
    17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    OAKNORTH INTERNATIONAL (UK) LIMITED
    11942783
    57 Broadwick Street, Soho, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-06-30
    IIF 15 - Director → ME
  • 25
    PORTBEREN LIMITED
    03208757
    Asim Majid, 141 South Norwood Hill, London
    Active Corporate (16 parents)
    Officer
    1996-06-19 ~ 1997-03-27
    IIF 22 - Director → ME
    1996-06-19 ~ 1997-03-27
    IIF 43 - Secretary → ME
  • 26
    RCK BIDCO LIMITED
    15957569
    C/o Rck Partners Limited, 70, Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 31 - Director → ME
  • 27
    RCK PARTNERS LIMITED
    - now 12396021
    MSK PARTNERS LIMITED - 2021-01-08
    70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-11-25 ~ now
    IIF 16 - Director → ME
  • 28
    RCK TOPCO LIMITED
    15953454
    C/o Rck Partners Limited, 70, Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 30 - Director → ME
  • 29
    SPANREACH LIMITED
    02124206
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (7 parents)
    Officer
    (before 1992-11-03) ~ 1994-06-15
    IIF 19 - Director → ME
    (before 1992-11-03) ~ 1994-06-15
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.