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

Mr Philip Hammond Rhys Gwyn

    Related profiles found in government register
  • Mr Philip Hammond Rhys Gwyn
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, 239 Ampthill Road, Bedford, MK42 9QG, England

      IIF 1

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 2
  • Gwyn, Philip Hammond Rhys
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn, Philip Hammond Rhys
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn, Philip Hammond Rhys
    British solicitor born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL

      IIF 32
  • Gwyn, Philip Hammond Rhys
    British director born in August 1944

    Registered addresses and corresponding companies

    • 74, Ebury Street, London, SW1W 9QB

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ 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
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
Ceased 30
  • 1
    Technology House, 239 Ampthill Road, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2003-03-28
    IIF 7 - director → ME
  • 3
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2017-09-18
    IIF 23 - director → ME
  • 4
    CHRISTIE CONSULTING INTERNATIONAL PLC - 2008-12-03
    WALLNAME PUBLIC LIMITED COMPANY - 1996-02-07
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    1996-02-02 ~ 2002-07-26
    IIF 20 - director → ME
  • 5
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-13 ~ 2017-09-18
    IIF 27 - director → ME
  • 6
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 2017-09-18
    IIF 12 - director → ME
  • 7
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2017-09-18
    IIF 24 - director → ME
  • 8
    CHRISTIE OWEN & DAVIES PLC - 2008-12-03
    CHRISTIE OWEN & DAVIES PLC - 1988-06-07
    Whitefriars House, 6 Carmelite Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    ~ 2017-09-18
    IIF 28 - director → ME
  • 9
    TAXI MEDIA HOLDINGS LIMITED - 2009-05-08
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-13 ~ 2001-04-19
    IIF 21 - director → ME
  • 10
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    1997-04-14 ~ 2017-09-18
    IIF 15 - director → ME
  • 11
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    1994-12-09 ~ 2017-09-18
    IIF 9 - director → ME
  • 12
    HAP ACQUISITIONS LIMITED - 2007-09-12
    DWSCO 2704 LIMITED - 2007-07-20
    Technology House, 239 Ampthill Road, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2018-05-30
    IIF 6 - director → ME
  • 13
    J.W. BLANCHARD LIMITED - 2005-08-09
    MERITPOWER LIMITED - 1986-08-12
    1 The Green, Richmond, Surrey
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    41,166 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2011-11-15
    IIF 32 - director → ME
  • 14
    VENPOWA LIMITED - 2009-05-19
    VENN LIMITED - 2007-09-18
    CHRISTIE & CO (SECURITIES) LIMITED - 1998-05-14
    GOPLANET PUBLIC LIMITED COMPANY - 1988-06-16
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2017-09-18
    IIF 14 - director → ME
  • 15
    NAMEDALE LIMITED - 2002-12-19
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2017-09-18
    IIF 29 - director → ME
  • 16
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-25 ~ 2017-09-18
    IIF 18 - director → ME
  • 17
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-12-02 ~ 2017-09-18
    IIF 16 - director → ME
  • 18
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-09-18
    IIF 17 - director → ME
  • 19
    TOWN & COUNTRY HOTELS LIMITED - 1997-07-07
    TIXADEX LIMITED - 1988-05-16
    Keavil House Hotel, Crossford, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    882,507 GBP2023-04-30
    Officer
    2001-06-06 ~ 2021-04-06
    IIF 22 - director → ME
  • 20
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC BUSINESS MORTGAGES PLC - 2008-12-04
    RCC FINANCIAL SERVICES PLC - 1994-09-29
    RCC FINANCIAL SERVICES PLC - 1988-06-07
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
    PRECIS (230) LIMITED - 1984-03-30
    Whitefriars House, 6 Carmelite Street, London
    Corporate (14 parents)
    Officer
    ~ 2004-04-30
    IIF 3 - director → ME
  • 21
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-08-11
    IIF 4 - director → ME
  • 22
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-16 ~ 2000-08-11
    IIF 33 - director → ME
    1996-10-03 ~ 1997-05-01
    IIF 19 - director → ME
  • 23
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Corporate (8 parents, 65 offsprings)
    Officer
    ~ 2018-06-30
    IIF 31 - director → ME
  • 24
    HOCAPS LIMITED - 1995-06-20
    CHRISTIE & CO. GROUP LEASING COMPANY LIMITED - 1989-01-30
    QUALITY PRINTS LIMITED - 1983-06-23
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2017-09-18
    IIF 13 - director → ME
  • 25
    SMALLNET LIMITED - 1999-09-17
    VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02
    MODUS EUROPE LIMITED - 1992-11-27
    SCORECREST LIMITED - 1992-07-20
    Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-20 ~ 2017-09-18
    IIF 10 - director → ME
  • 26
    SMALLNET LIMITED - 1995-10-02
    Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1994-12-14 ~ 2017-09-18
    IIF 11 - director → ME
  • 27
    VENNERS PLC - 2008-12-03
    E.J. VENNER & CO. PLC - 1988-06-21
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (8 parents)
    Officer
    ~ 2017-09-18
    IIF 8 - director → ME
  • 28
    KEENWALK LIMITED - 2000-03-02
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2017-09-18
    IIF 25 - director → ME
  • 29
    VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24
    VCSTIMELESS LIMITED - 2008-10-03
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2002-12-12 ~ 2017-09-18
    IIF 30 - director → ME
  • 30
    NASHDOME LIMITED - 2009-05-19
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1997-01-06 ~ 2017-09-18
    IIF 26 - director → ME

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