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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 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 born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom

      IIF 3 IIF 4
    • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

      IIF 5 IIF 6 IIF 7
  • 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
    • Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL

      IIF 21 IIF 22 IIF 23
    • 69, Bruntsfield Place, Edinburgh, EH10 4HH, Scotland

      IIF 24
    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, England

      IIF 25 IIF 26
    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Burton Latimer, Kettering, Northamptonshire, NN15 5JP

      IIF 31
  • 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 31
  • 1
    AIRLANDER LIMITED
    08433069
    Technology House, 239 Ampthill Road, Bedford, England
    Active Corporate (7 parents)
    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
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED
    - 1988-04-29 02218928 01596563
    16 St. Martin's Le Grand, London, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    ~ 2003-03-28
    IIF 12 - Director → ME
  • 3
    CHRISTIE & CO (HOLDINGS) LIMITED
    04227709
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2017-09-18
    IIF 25 - Director → ME
  • 4
    CHRISTIE CONSULTING INTERNATIONAL LIMITED - now
    CHRISTIE CONSULTING INTERNATIONAL PLC
    - 2008-12-03 03045331
    WALLNAME PUBLIC LIMITED COMPANY
    - 1996-02-07 03045331
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    1996-02-02 ~ 2002-07-26
    IIF 22 - Director → ME
  • 5
    CHRISTIE FIRST LIMITED
    04287248
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2001-09-13 ~ 2017-09-18
    IIF 29 - Director → ME
  • 6
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC
    - 1988-06-07 01471939
    CHRISTIE & CO. GROUP LIMITED
    - 1986-03-19 01471939
    C.O. & D. GROUP LIMITED
    - 1983-04-27 01471939
    WINESPIRE LIMITED
    - 1980-12-31 01471939
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (29 parents, 27 offsprings)
    Officer
    ~ 2017-09-18
    IIF 17 - Director → ME
    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
  • 7
    CHRISTIE INSURANCE SERVICES LIMITED
    03734995
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2000-02-09 ~ 2017-09-18
    IIF 26 - Director → ME
  • 8
    CHRISTIE OWEN & DAVIES LIMITED
    - now 00453594
    CHRISTIE OWEN & DAVIES PLC
    - 2008-12-03 00453594
    CHRISTIE OWEN & DAVIES PLC
    - 1988-06-07 00453594
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (211 parents, 1 offspring)
    Officer
    ~ 2017-09-18
    IIF 30 - Director → ME
  • 9
    CLEAR CHANNEL UK (TWO) LIMITED - now
    TAXI MEDIA HOLDINGS LIMITED
    - 2009-05-08 04162429
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-04-19
    IIF 23 - Director → ME
  • 10
    FLINTSHELL LIMITED
    03341230
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    1997-04-14 ~ 2017-09-18
    IIF 20 - Director → ME
  • 11
    GEORGIAN MANAGEMENTS LIMITED
    00578207
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 12
    GUARDLEVEL LIMITED
    02996866
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    1994-12-09 ~ 2017-09-18
    IIF 14 - Director → ME
  • 13
    HYBRID AIR VEHICLES LIMITED
    - now 06270723
    HAP ACQUISITIONS LIMITED
    - 2007-09-12 06270723
    DWSCO 2704 LIMITED - 2007-07-20
    Technology House, 239 Ampthill Road, Bedford, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2018-05-30
    IIF 11 - Director → ME
  • 14
    J W BLANCHARD (PROPERTIES) LIMITED
    - now 02005086 05392809
    J.W. BLANCHARD LIMITED
    - 2005-08-09 02005086 05392809
    MERITPOWER LIMITED
    - 1986-08-12 02005086
    1 The Green, Richmond, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2011-11-15
    IIF 32 - Director → ME
  • 15
    NASHDOME LIMITED
    - now 02226782 03295289
    VENPOWA LIMITED
    - 2009-05-19 02226782 03295289
    VENN LIMITED
    - 2007-09-18 02226782 11230288
    CHRISTIE & CO (SECURITIES) LIMITED
    - 1998-05-14 02226782
    GOPLANET PUBLIC LIMITED COMPANY
    - 1988-06-16 02226782
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 2017-09-18
    IIF 19 - Director → ME
  • 16
    ORRIDGE & COMPANY LIMITED
    - now 04605119
    NAMEDALE LIMITED - 2002-12-19
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2017-09-18
    IIF 3 - Director → ME
  • 17
    ORRIDGE HOLDINGS LTD
    10496517
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-11-25 ~ 2017-09-18
    IIF 7 - Director → ME
  • 18
    ORRIDGE PS LTD
    10507618
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2016-12-02 ~ 2017-09-18
    IIF 5 - Director → ME
  • 19
    ORRIDGE SUPPLY CHAIN SERVICES LTD
    10499224
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2016-11-28 ~ 2017-09-18
    IIF 6 - Director → ME
  • 20
    QUEENSFERRY HOTELS LIMITED
    - now SC108130
    TOWN & COUNTRY HOTELS LIMITED - 1997-07-07
    TIXADEX LIMITED - 1988-05-16
    Keavil House Hotel, Crossford, Dunfermline, Scotland
    Active Corporate (8 parents)
    Officer
    2001-06-06 ~ 2021-04-06
    IIF 24 - Director → ME
  • 21
    RCC BUSINESS MORTGAGES PLC - now
    RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
    RCC BUSINESS MORTGAGES PLC
    - 2008-12-04 01767416
    RCC FINANCIAL SERVICES PLC
    - 1994-09-29 01767416
    RCC FINANCIAL SERVICES PLC
    - 1988-06-07 01767416
    RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED
    - 1986-09-04 01767416
    PRECIS (230) LIMITED
    - 1984-03-30 01767416
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 2004-04-30
    IIF 8 - Director → ME
  • 22
    SOHO GROUP LIMITED
    - now 01545409
    SOHO IMAGE GROUP LIMITED
    - 1995-03-03 01545409
    SFV COMMUNICATIONS LIMITED
    - 1992-12-15 01545409 02121337
    S.F.V. HOLDINGS LIMITED
    - 1987-12-08 01545409
    PENNYLANE LIMITED
    - 1981-12-31 01545409
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-08-11
    IIF 9 - Director → ME
  • 23
    STUDIO FILM AND VIDEO HOLDINGS LIMITED
    - now 00240814
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-16 ~ 2000-08-11
    IIF 33 - Director → ME
    1996-10-03 ~ 1997-05-01
    IIF 21 - Director → ME
  • 24
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED
    - 1986-03-17 01767387
    PRECIS (246) LIMITED
    - 1984-05-29 01767387 05234174... (more)
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents, 68 offsprings)
    Officer
    ~ 2018-06-30
    IIF 31 - Director → ME
  • 25
    VCS EPOS LIMITED
    - now 01498983
    HOCAPS LIMITED
    - 1995-06-20 01498983
    CHRISTIE & CO. GROUP LEASING COMPANY LIMITED
    - 1989-01-30 01498983
    QUALITY PRINTS LIMITED
    - 1983-06-23 01498983
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2017-09-18
    IIF 18 - Director → ME
  • 26
    VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED
    - now 02705853
    SMALLNET LIMITED
    - 1999-09-17 02705853 03001819... (more)
    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 (11 parents)
    Officer
    1999-01-20 ~ 2017-09-18
    IIF 15 - Director → ME
  • 27
    VENNERS COMPUTER SYSTEMS LIMITED
    - now 03001819 02705853
    SMALLNET LIMITED
    - 1995-10-02 03001819 02705853... (more)
    Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1994-12-14 ~ 2017-09-18
    IIF 16 - Director → ME
  • 28
    VENNERS LIMITED
    - now 00194871
    VENNERS PLC
    - 2008-12-03 00194871
    E.J. VENNER & CO. PLC
    - 1988-06-21 00194871
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (25 parents)
    Officer
    ~ 2017-09-18
    IIF 13 - Director → ME
  • 29
    VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
    - now 03862898
    KEENWALK LIMITED
    - 2000-03-02 03862898
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2017-09-18
    IIF 27 - Director → ME
  • 30
    VENNERSYS LIMITED
    - now 04616266
    VENNERS SYSTEMS AND SERVICES LTD
    - 2015-02-24 04616266
    VCSTIMELESS LIMITED
    - 2008-10-03 04616266
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (24 parents)
    Officer
    2002-12-12 ~ 2017-09-18
    IIF 4 - Director → ME
  • 31
    VENPOWA LIMITED
    - now 03295289 02226782
    NASHDOME LIMITED
    - 2009-05-19 03295289 02226782
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    1997-01-06 ~ 2017-09-18
    IIF 28 - Director → ME

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