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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

Parker, Philip Hull

    Related profiles found in government register
  • Parker, Philip Hull
    British business consultant born in February 1946

    Registered addresses and corresponding companies
    • 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

      IIF 1 IIF 2 IIF 3
    • Ashville House, 131-139 The Broadway, Wimbledon, London, SW19 1QJ, United Kingdom

      IIF 4
  • Parker, Philip Hull
    British business strategist born in February 1946

    Registered addresses and corresponding companies
    • 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

      IIF 5
  • Parker, Philip Hull
    British co director born in February 1946

    Registered addresses and corresponding companies
    • 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

      IIF 6
  • Parker, Philip Hull
    British company director born in February 1946

    Registered addresses and corresponding companies
  • Parker, Philip Hull
    British director born in February 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED
    - 1981-12-31 01525618 01437774... (more)
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    ~ 1995-04-20
    IIF 8 - Director → ME
  • 2
    IES DIGITAL SYSTEMS PLC
    03970602 04861562
    Castlemead, Lower Castle Street, Bristol, Avon
    Liquidation Corporate (15 parents)
    Officer
    2000-09-06 ~ 2001-12-05
    IIF 3 - Director → ME
  • 3
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 14 - Director → ME
  • 4
    INDEX OIL & GAS LIMITED
    04674411
    Lawrence House, Lower Bristol Road, Bath
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2005-06-15
    IIF 6 - Director → ME
  • 5
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 11 - Director → ME
  • 6
    J. & A.L. KING LIMITED - now
    BUE INTERNATIONAL MARINE LIMITED
    - 1992-12-04 SC100092
    RONARD LIMITED - 1986-09-11
    Ritson Smith, 16 Carden Place, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1990-08-27 ~ 1992-12-01
    IIF 9 - Director → ME
  • 7
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-16 ~ 2009-12-31
    IIF 4 - Director → ME
  • 8
    OIL STATES MCS LIMITED - now
    OIL STATES HYDRA-LOK LIMITED - 1997-03-14
    HUNTING HYDRA-LOK LIMITED - 1996-06-28
    HYDRA-LOK LIMITED
    - 1995-01-13 01442908
    BUE HYDRA-LOK LIMITED
    - 1989-01-25 01442908
    BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
    - 1983-06-17 01442908
    ALNERY NO. 18 LIMITED
    - 1980-12-31 01442908 01594315... (more)
    Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-10-19
    IIF 13 - Director → ME
  • 9
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1990-04-20 ~ 1995-04-20
    IIF 10 - Director → ME
  • 10
    PROSPECT PLACE (WINDSOR) RES. ASSOC. LIMITED
    03248020
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-04-22 ~ 2007-08-07
    IIF 1 - Director → ME
  • 11
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC
    - 2001-03-09 02876304
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-12-08 ~ 2005-12-01
    IIF 2 - Director → ME
  • 12
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 02616444
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 17 - Director → ME
  • 13
    RIDGE UNDERWRITING AGENCIES LIMITED - now
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD.
    - 2000-05-02 00617120
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-03-15 ~ 1998-02-12
    IIF 5 - Director → ME
  • 14
    SDA PROTEC (2001) LIMITED - now
    AUDIO AND VISUAL VERIFICATION LTD.
    - 2001-11-22 02787012 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 12 - Director → ME
  • 15
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 16 - Director → ME
  • 16
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED
    - 2002-08-21 03014280
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2000-03-06 ~ 2001-08-06
    IIF 15 - Director → ME
  • 17
    VIKING SEATECH LIMITED - now
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED
    - 2006-01-24 SC150861 SC072725
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1994-11-01 ~ 1995-04-20
    IIF 7 - Director → ME

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