logo
explain how to read the page

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 John Maskell

    Related profiles found in government register
  • Mr Philip John Maskell
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 1

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 2

    • Churchfield Cottage, South Stoke, Goring-on-thames, Reading, RG9 6HZ, England

      IIF 3
  • Maskell, Philip John
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, BR1 3RA, England

      IIF 4

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 5

    • Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

      IIF 6

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 7
  • Maskell, Philip John
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 8
  • Maskell, Philip John
    British banker born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 9
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 10
  • Maskell, Philip John
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 11 IIF 12
  • Maskell, Philip John
    British director cin venture managers limited born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 13
  • Maskell, Philip John
    British investment director born in May 1959

    Registered addresses and corresponding companies

    • 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

      IIF 14
  • Maskell, Philip John
    British investment manager born in May 1959

    Registered addresses and corresponding companies
  • Maskell, Philip John
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 23
  • Maskell, Philip John
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2, Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 24

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 25 IIF 26 IIF 27

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 28

    • 8-11, St. John's Lane, London, EC1M 4BF, United Kingdom

      IIF 29
  • Maskell, Philip John
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 30
  • Maskell, Philip John
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, England

      IIF 31

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 32 IIF 33

    • Unit 23 Bellingham Trading Estate, Randlesdown Road, London, SE6 3BX

      IIF 34
  • Maskell, Philip John
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 35 IIF 36 IIF 37

    • John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SZ

      IIF 39

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 40
  • Maskell, Philip John
    British

    Registered addresses and corresponding companies

    • 5a Hampton Road, Hampton Hill, Middlesex, TW12 1JN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ

      IIF 45 IIF 46 IIF 47

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HQ, United Kingdom

      IIF 48
  • Maskell, Philip John
    British finance director

    Registered addresses and corresponding companies
  • Maskell, Philip John

    Registered addresses and corresponding companies

    • Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ, England

      IIF 52

    • Churchfield Cottage, Fawley, Henley-on-thames, RG9 6HZ, England

      IIF 53

    • 8-11, St. John's Lane, London, EC1M 4BF, England

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    CHARLIE BROWNS CAR PART CENTRES PLC - 1988-02-01
    CHARLIE BROWNS SUPERMARKETS LIMITED - 1985-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-04-24 ~ now
    IIF 33 - Director → ME
    1995-07-20 ~ now
    IIF 47 - Secretary → ME
  • 2
    Churchfield Cottage, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,308 GBP2025-03-31
    Officer
    2012-12-10 ~ now
    IIF 5 - Director → ME
    2012-12-10 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,657 GBP2025-03-31
    Officer
    2018-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    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
  • 4
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2021-09-06 ~ now
    IIF 8 - LLP Member → ME
  • 5
    5a Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 30 - Director → ME
    2010-03-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-03 ~ now
    IIF 23 - Director → ME
  • 7
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - 2025-09-26
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,049 GBP2024-07-31
    Officer
    2019-07-02 ~ now
    IIF 7 - Director → ME
  • 8
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,313,470 GBP2024-07-31
    Officer
    2014-09-26 ~ now
    IIF 6 - Director → ME
  • 9
    ASPEX SEMICONDUCTOR LIMITED - 2012-08-08
    ASPEX TECHNOLOGY LIMITED - 2004-05-28
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 38 - Director → ME
    2004-09-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    ASPEX TECHNOLOGY LIMITED - 2012-08-08
    MAXPROFIT LIMITED - 2004-05-28
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 40 - Director → ME
    2004-09-28 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 28
  • 1
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-27 ~ 2005-02-08
    IIF 25 - Director → ME
  • 2
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    2007-07-25 ~ 2015-10-01
    IIF 28 - Director → ME
    2010-08-17 ~ 2015-10-01
    IIF 54 - Secretary → ME
  • 3
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-01-04
    IIF 10 - Director → ME
  • 4
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-05-09
    IIF 11 - Director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    IIF 22 - Director → ME
    2007-08-21 ~ 2018-05-04
    IIF 43 - Secretary → ME
  • 6
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-07-14
    IIF 19 - Director → ME
  • 7
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (8 parents, 52 offsprings)
    Officer
    ~ 1995-07-14
    IIF 17 - Director → ME
  • 8
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1995-07-14
    IIF 16 - Director → ME
  • 9
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1995-07-14
    IIF 15 - Director → ME
  • 10
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2015-10-01
    IIF 29 - Director → ME
  • 11
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 36 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 50 - Secretary → ME
  • 12
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 37 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 49 - Secretary → ME
  • 13
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-09-01
    IIF 35 - Director → ME
    1998-04-24 ~ 2000-09-01
    IIF 51 - Secretary → ME
  • 14
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,733,405 GBP2025-03-31
    Officer
    2014-05-01 ~ 2018-12-10
    IIF 24 - Director → ME
  • 15
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-10 ~ 2018-12-10
    IIF 31 - Director → ME
  • 16
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-26
    IIF 9 - Director → ME
  • 17
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2011-06-06 ~ 2024-03-18
    IIF 39 - Director → ME
  • 18
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1992-12-12 ~ 1995-07-10
    IIF 14 - Director → ME
  • 19
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-03-30 ~ 1995-07-10
    IIF 12 - Director → ME
  • 20
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1991-05-21 ~ 1992-01-29
    IIF 13 - Director → ME
  • 21
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 20 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 41 - Secretary → ME
  • 22
    PARENT TEACHER ASSOCIATIONS UK - 2018-02-19
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS - 2011-08-10
    NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS OF ENGLAND AND WALES - 2001-07-06
    78 - 79 Pall Mall, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-11-29 ~ 2009-07-18
    IIF 27 - Director → ME
  • 23
    NCPTA ENTERPRISES LIMITED - 2019-11-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,234 GBP2023-12-31
    Officer
    2005-04-21 ~ 2009-07-18
    IIF 26 - Director → ME
  • 24
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1995-07-14
    IIF 18 - Director → ME
  • 25
    RICHARD FARROW LIMITED - 1988-05-04
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2018-05-04
    IIF 21 - Director → ME
    2010-03-08 ~ 2018-05-04
    IIF 42 - Secretary → ME
  • 26
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-21 ~ 2024-08-05
    IIF 52 - Secretary → ME
  • 27
    THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - 2025-09-26
    Unit 23 Bellingham Trading Estate, Randlesdown Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,049 GBP2024-07-31
    Officer
    2014-09-26 ~ 2019-04-17
    IIF 34 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-10-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED - 2012-08-28
    ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ 2009-03-10
    IIF 32 - Director → ME
    2004-09-28 ~ 2009-03-10
    IIF 46 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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