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
Individuals in focus
Bowcock, Philip Hedley
- British born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 1
- British director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 2 IIF 3 IIF 41, More London Place, London, London, SE1 2AF
IIF 5Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 6 IIF 7 IIF 8Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 9 IIF 10 IIF 11 (more)
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
IIF 31
- British company director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
- British director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 49
- British born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
IIF 62
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 63
- British interim ceo born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesGreenside House, 50 Station Road, Wood Green, London, N22 7TP, England
IIF 64
- British born in April 1968
Mr Philip Hedley Bowcock
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Bowcock, Philip Hedley
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 661, More London Place, London, London, SE1 2AF
IIF 671, More London Place, London, SE1 2AF
IIF 68 IIF 69 IIF 70 (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 75Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 76
Related profiles found in government register
Offspring entities and appointments
64
- 1
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2006-02-13 ~ 2006-09-29IIF 32 - Director → ME - 2
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer2006-02-13 ~ 2006-09-29IIF 47 - Director → ME - 3LASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 39 - Director → ME
- 4
CLIVE HALL LIMITED
007211411 More London Place, London, United KingdomDissolved Corporate (31 parents)Officer2006-02-13 ~ 2006-09-29IIF 34 - Director → ME - 5COUNTRYWIDE LIMITED - now 04947152, 04947152, 04947152... (more)COUNTRYWIDE LIMITED - 2013-03-19 04947152, 04947152, 04947152... (more)CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2020-11-24 ~ 2021-03-08IIF 62 - Director → ME
- 6
DELUXE ONLINE LIMITED
06326516Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2016-08-01 ~ 2018-04-16IIF 51 - Director → ME - 7
DIGITAL CINEMA MEDIA LIMITED
06497707350 Euston Road, LondonActive Corporate (36 parents)Equity (Company account)-226,000 GBP2019-12-26Officer2012-03-19 ~ 2012-12-05IIF 63 - Director → ME - 8
EXHIBITION HALL BRIGHTON
007698111 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 35 - Director → ME - 9FIFE GROUP PLC - 2011-01-27 SC115875FIFE INDMAR PLC - 1999-01-08The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (30 parents)Officer2011-03-22 ~ 2011-11-14IIF 3 - Director → ME2011-03-22 ~ 2011-11-14IIF 66 - Secretary → ME
- 10
FOXDALES CONSULTING LTD
1291524961 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)2,595 GBP2024-09-30Officer2020-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GLORY HILL FARM LIMITED
03542389West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, BuckinghamshireActive Corporate (9 parents)Officer2000-05-01 ~ 2007-07-11IIF 31 - Director → ME - 12SMOOTHLAKE LIMITED - 2006-11-211 Bedford Avenue, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-08-01 ~ 2018-04-16IIF 64 - Director → ME
- 13THOMSON BROTHERS LTD. - 1999-03-26 SC190967THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 2 - Director → ME
- 14
HANOVER THREE LIMITED
00397132Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (29 parents, 2 offsprings)Officer2011-03-22 ~ 2011-11-14IIF 18 - Director → ME - 15PARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 15 - Director → ME
- 16
HI US INVESTMENTS UNLIMITED
055465361 More London Place, LondonDissolved Corporate (14 parents)Officer2006-02-16 ~ 2006-09-29IIF 45 - Director → ME - 17HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer2006-02-16 ~ 2006-09-29IIF 41 - Director → ME - 18LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 42 - Director → ME
- 19
LADBROKE RACING (CHISWICK) LIMITED
- 2006-02-20 01599872PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (30 parents)Officer2006-02-16 ~ 2006-09-29IIF 36 - Director → ME - 20HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer2006-02-16 ~ 2006-09-29IIF 43 - Director → ME - 21
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer2006-02-13 ~ 2006-09-29IIF 37 - Director → ME - 22ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (28 parents, 1 offspring)Officer2006-02-23 ~ 2006-09-29IIF 46 - Director → ME
- 23HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07 00651422HIC FINANCE LIMITED
- 2006-07-19 00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Officer2006-02-13 ~ 2006-09-29IIF 33 - Director → ME - 24
LIQUID NIGHTCLUB LIMITED
036320231 More London Place, LondonDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 10 - Director → ME - 25LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer2006-02-13 ~ 2006-09-29IIF 38 - Director → ME - 26
LODORE HOTEL LIMITED(THE)
003906221 More London Place, LondonDissolved Corporate (18 parents)Officer2006-02-13 ~ 2006-09-29IIF 44 - Director → ME - 27FRESHNAME NO.287 LIMITED - 2000-10-30Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 19 - Director → ME
- 28DATABELT LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 17 - Director → ME
- 29DICEMEAD LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 14 - Director → ME
- 30
LUMINAR BRANDS
04722159Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 13 - Director → ME - 31
LUMINAR CRC LIMITED
05882682Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 29 - Director → ME - 32
LUMINAR DANCING (2006) LIMITED
058813441 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 22 - Director → ME - 33INTERCEDE 1879 LIMITED - 2003-07-23 05569424, 06378165, 06300210... (more)1 More London Place, LondonDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 76 - Secretary → ME
- 34Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 30 - Director → ME
- 35INTERCEDE 1981 LIMITED - 2004-12-09 05569424, 06378165, 06300210... (more)1 More London Place, LondonDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 27 - Director → ME2011-03-22 ~ 2011-11-14IIF 70 - Secretary → ME
- 36
LUMINAR GEMS LIMITED
058826751 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 25 - Director → ME2011-03-22 ~ 2011-11-14IIF 71 - Secretary → ME - 37NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-20 05569424, 06378165, 06300210... (more)1 More London Place, LondonDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 23 - Director → ME2011-03-09 ~ 2011-11-14IIF 72 - Secretary → ME
- 38INTERCEDE 2251 LIMITED - 2008-02-08 05569424, 06378165, 06300210... (more)Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 6 - Director → ME2011-03-22 ~ 2011-11-14IIF 75 - Secretary → ME
- 39INTERCEDE 2250 LIMITED - 2008-02-08 05569424, 06378165, 06300210... (more)1 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 28 - Director → ME2011-03-22 ~ 2011-11-14IIF 68 - Secretary → ME
- 40
LUMINAR IP
04722056Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 9 - Director → ME - 41CHICAGO ROCK CAFE LIMITED - 2008-02-29KEWPART LIMITED - 1993-07-211 More London Place, London, LondonDissolved Corporate (19 parents)Officer2011-03-22 ~ 2011-11-14IIF 5 - Director → ME
- 42
LUMINAR LAVA IGNITE LIMITED
058826691 More London Place, London, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 20 - Director → ME2011-03-22 ~ 2011-11-14IIF 67 - Secretary → ME - 43LUMINAR PROPERTIES LIMITED - 2008-02-291 More London Place, LondonDissolved Corporate (19 parents, 16 offsprings)Officer2010-06-01 ~ 2011-11-14IIF 26 - Director → ME2011-03-22 ~ 2011-11-14IIF 74 - Secretary → ME
- 44
LUMINAR LIQUID LIMITED
058826741 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 24 - Director → ME2011-03-22 ~ 2011-11-14IIF 73 - Secretary → ME - 45Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 7 - Director → ME
- 46
LUMINAR OCEANA LIMITED
058826711 More London Place, LondonDissolved Corporate (13 parents)Officer2010-06-01 ~ dissolvedIIF 21 - Director → ME2011-03-22 ~ 2011-11-14IIF 69 - Secretary → ME - 47JAM HOUSE HOLDINGS LIMITED - 2011-02-14COLOUREXTRA LIMITED - 2004-05-25 04836872Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 16 - Director → ME
- 48LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 48 - Director → ME
- 49
PREMIER BOOKMAKERS LIMITED
028840451 More London Place, LondonDissolved Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 61 - Director → ME - 50STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 40 - Director → ME
- 51
T.S. FORSTER & SONS LIMITED
00087611Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 11 - Director → ME - 52TESCO MAINTENANCE LIMITED - now
ENGINEERING MAINTENANCE SERVICES LIMITED
- 2010-05-19 06003554Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2006-11-20 ~ 2007-07-27IIF 49 - Director → ME - 53
THE FIFE FORGE COMPANY LIMITED
SC059588The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 4 - Director → ME - 54
W T SEYMOUR LIMITED
00420431Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (23 parents)Officer2011-03-22 ~ 2011-11-14IIF 12 - Director → ME - 55
WATERIMAGE LIMITED
05071728Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2011-03-22 ~ 2011-11-14IIF 8 - Director → ME - 56
WHG SERVICES LIMITED
067140871 Bedford Avenue, London, United KingdomActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 54 - Director → ME - 57WILLIAM HILL LIMITED - 2002-05-10 04212563, 04212563, 04212563... (more)THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2015-11-06 ~ 2018-04-16IIF 52 - Director → ME2019-04-26 ~ 2019-09-17IIF 50 - Director → ME
- 58BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (36 parents)Officer2015-11-06 ~ 2018-04-16IIF 60 - Director → ME
- 59WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer2015-11-06 ~ 2018-04-16IIF 57 - Director → ME
- 60CHARTLEY LIMITED - 1999-06-011 Bedford Avenue, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2015-11-06 ~ 2018-04-16IIF 53 - Director → ME
- 61BASEFARE LIMITED - 1999-03-241 Bedford Avenue, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2015-11-06 ~ 2018-04-16IIF 56 - Director → ME
- 62WILLIAM HILL LIMITED - now 03447836, 03447836, 03447836... (more)WILLIAM HILL LIMITED - 2002-05-28 03447836, 03447836, 03447836... (more)TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2015-11-01 ~ 2019-09-30IIF 58 - Director → ME
- 63
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (52 parents, 54 offsprings)Officer2015-11-06 ~ 2019-09-17IIF 59 - Director → ME - 64L. STANLEY PROPERTIES, LIMITED - 2005-09-14369 Newtownards Road, BelfastActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.