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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, John Richard Martin

    Related profiles found in government register
  • Phillips, John Richard Martin
    British businessman born in May 1955

    Registered addresses and corresponding companies

    • Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

      IIF 1
  • Phillips, John Richard Martin
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Phillips, John Richard Martin
    British executive group chairman born in May 1955

    Registered addresses and corresponding companies

    • Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW

      IIF 8
  • Phillips, John Richard Martin
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Lawford Hall, Little Lawford, CV23 0JJ

      IIF 9 IIF 10
  • Phillips, John Richard Martin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

      IIF 11

    • 3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 12
  • Phillips, John Richard Martin
    British businessman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Lawford Hall, Little Lawford, Rugby, Warwickshire, CV23 0JJ, England

      IIF 13
  • Phillips, John Richard Martin
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Country Wide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA

      IIF 14
  • Phillips, John Richard Martin
    British investor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Country Wide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA

      IIF 15 IIF 16
  • Mr John Richard Martin Phillips
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 17

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 18

    • Little Lawford Hall, Little Lawford Lane, Little Lawford, Rugby, CV23 0JJ, England

      IIF 19
  • Mr John Richard Phillips
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 20
  • Mr John Richard Martin Phillips
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,345 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    POLAR BEAR'S PANTRY LIMITED - 2013-01-25
    Country Wide House, 23 West Bar Street, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,394 GBP2021-08-31
    Officer
    2023-03-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,666,753 GBP2023-05-31
    Officer
    2014-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 10
  • 1
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-24 ~ 2006-10-29
    IIF 1 - Director → ME
  • 2
    COUNTY - YORK LIMITED - 2000-10-30
    YORK TOWBARS LIMITED - 1995-01-12
    SUPAFITMENTS LIMITED - 1989-02-17
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,817,010 GBP2024-09-30
    Officer
    ~ 1995-12-19
    IIF 7 - Director → ME
  • 3
    DIFFUSION SALES LIMITED - 2011-11-29
    BRADFIELD NO.10 LIMITED - 2009-08-21
    DIFFUSION SALES LIMITED - 2003-04-18
    BRADFIELD NO.3 LIMITED - 2002-06-25
    ENERGY TECHNIQUE LIMITED - 1998-05-01
    HIGHPLAN LIMITED - 1992-07-27
    47 Central Avenue, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-06-11 ~ 1995-12-19
    IIF 5 - Director → ME
  • 4
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-12-19
    IIF 8 - Director → ME
  • 5
    BENSON ENVIRONMENTAL LIMITED - 2002-01-24
    BENSON HEATING LIMITED - 1994-06-07
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-12-19
    IIF 2 - Director → ME
  • 6
    8 Newbold Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    935,570 GBP2024-03-31
    Officer
    2013-02-02 ~ 2018-12-08
    IIF 13 - Director → ME
  • 7
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1995-12-19
    IIF 3 - Director → ME
  • 8
    INOXPA REALM LIMITED - 2009-03-02
    REALM PRODUCTS LIMITED - 2006-01-09
    WITHRUN LIMITED - 1992-02-03
    Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,860 GBP2024-12-31
    Officer
    1991-12-18 ~ 1995-12-19
    IIF 6 - Director → ME
  • 9
    POLAR BEAR'S PANTRY LIMITED - 2013-01-25
    Country Wide House, 23 West Bar Street, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,394 GBP2021-08-31
    Officer
    2023-03-31 ~ 2023-04-10
    IIF 15 - Director → ME
    2022-05-27 ~ 2022-06-12
    IIF 14 - Director → ME
  • 10
    DUO RUBBER & ENGINEERING CO. LIMITED - 1989-06-14
    EURO REPETITION (MIDLANDS) LIMITED - 1981-12-31
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.