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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

Rowley, Philip Edward

    Related profiles found in government register
  • Rowley, Philip Edward
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 5

    • Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, BB1 5TH

      IIF 6

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 7

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 8 IIF 9
  • Rowley, Philip Edward
    British coo born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 10
  • Rowley, Philip Edward
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British finance director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Philip Edward
    British financial director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 29 IIF 30
  • Rowley, Philip Edward
    British non executive director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

      IIF 31
  • Rowley, Philip Edward
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 131-151 Great Titchfield Street, Fora, Douglas House, London, W1W 5BB, England

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ALCEDO FINANCE LIMITED - now
    HERA FINANCE LIMITED
    - 2002-02-21 02518727
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 26 - Director → ME
  • 2
    BIGDISH UK LTD - now
    POUNCER MEDIA LTD
    - 2018-08-21 07551089
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-03 ~ 2018-08-02
    IIF 16 - Director → ME
  • 3
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-03-22
    IIF 6 - Director → ME
  • 4
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (261 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2001-05-02
    IIF 19 - Director → ME
  • 5
    EIJSVOGEL FINANCE LIMITED - now
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 29 - Director → ME
  • 6
    ENTERTAINMENT EUROPE LIMITED
    - now 02270272
    LEGIBUS 1216 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 2 - Director → ME
  • 7
    ENTERTAINMENT USA LIMITED
    - now 02270174
    LEGIBUS 1217 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 3 - Director → ME
  • 8
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2008-11-05 ~ 2012-06-01
    IIF 15 - Director → ME
  • 9
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 27 - Director → ME
  • 10
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    Administration ended on 2014-07-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16 during the appointment or period of control
    Dissolved on 2020-12-30 during the appointment or period of control
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    IMIMOBILE SOFTWARE LIMITED - now
    SKINKERS LIMITED
    - 2017-12-14 04120457
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-09-25 ~ 2010-03-31
    IIF 9 - Director → ME
  • 12
    KESA SOURCING LIMITED - now
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED
    - 1999-07-23 02712261
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 30 - Director → ME
  • 13
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED
    - 2000-06-05 02016021
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 17 - Director → ME
  • 14
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1999-01-18 ~ 2001-03-09
    IIF 21 - Director → ME
  • 15
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 25 - Director → ME
  • 16
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 28 - Director → ME
  • 17
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2001-03-31
    IIF 18 - Director → ME
  • 18
    LIVESTATION LIMITED
    06872775
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ 2015-10-10
    IIF 11 - Director → ME
  • 19
    LONDON FIREBIRD ORCHESTRA
    08392959
    131-151 Great Titchfield Street Fora, Douglas House, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-07 ~ now
    IIF 32 - Director → ME
  • 20
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282 01522309
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1999-04-19 ~ 2001-03-09
    IIF 20 - Director → ME
  • 21
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2015-09-17
    IIF 5 - Director → ME
  • 22
    SCIDEV.NET
    04218234
    Office 7 35-37 Ludgate Hill, Ludgate Hill, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2013-07-05
    IIF 8 - Director → ME
  • 23
    SCIENCE FOR HUMANITY
    06413493
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-14 ~ 2008-06-02
    IIF 13 - Director → ME
  • 24
    SHELDON HOLDINGS LIMITED - now
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 24 - Director → ME
  • 25
    SVF HOLDCO (UK) LIMITED - now
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879... (more)
    SVF HOLDCO (UK) PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2005-01-04 ~ 2014-05-01
    IIF 14 - Director → ME
  • 26
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1999-03-23 ~ 2001-01-26
    IIF 23 - Director → ME
  • 27
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    1998-10-23 ~ 2001-03-09
    IIF 12 - Director → ME
  • 28
    TRADUS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-12
    Dissolved on 2015-05-20
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC
    - 2007-11-21 03430894
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    25 Moorgate, London
    Dissolved Corporate (40 parents)
    Officer
    2007-06-01 ~ 2008-03-07
    IIF 31 - Director → ME
  • 29
    WW REALISATION 4 LIMITED - now
    WOOLWORTHS GROUP FINANCE LIMITED - 2009-02-27
    HALCYON GM LIMITED
    - 2001-08-30 04090776
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-11 ~ 2001-03-09
    IIF 4 - Director → ME
  • 30
    WW REALISATION 7 LIMITED - now
    WOOLWORTHS MARKETING LIMITED - 2009-02-27
    WOOLWORTH HOLDINGS LIMITED
    - 2002-02-06 00582887 01664812... (more)
    ELECTRONIC WORLD LIMITED - 1989-03-17
    TIMBERLAND SOUTHERN LIMITED - 1985-04-11
    HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
    242 Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 1 - Director → ME
  • 31
    YAHOO-UK LIMITED - now
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED
    - 2017-06-13 03462696 10716099
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-04-06
    IIF 10 - Director → ME
  • 32
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2001-01-29
    IIF 22 - Director → ME

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