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

Phillips, Peter Brian

    Related profiles found in government register
  • Phillips, Peter Brian

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British accountant

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 14
  • Phillips, Peter Brian
    British ceo

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 15
  • Phillips, Peter Brian
    British cfo

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 24
  • Phillips, Peter Brian
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Registered addresses and corresponding companies

    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 35
  • Phillips, Peter Brian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, United Kingdom

      IIF 36
  • Phillips, Peter Brian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England

      IIF 51
  • Phillips, Peter Brian
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kings Chase, King Street, Maidenhead, Berkshire, SL6 1DP, United Kingdom

      IIF 52
  • Phillips, Peter Brian
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 53
  • Mr Peter Brian Phillips
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 24 - LLP Member → ME
  • 2
    4 Farriers Court, Wasperton, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2020-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    PHILLIPS ADVISORY SERVICES LIMITED - 2015-10-16
    4 Farriers Court, Wasperton, Warwick
    Active Corporate (2 parents)
    Equity (Company account)
    51,547 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    141,222 GBP2024-03-31
    Officer
    2015-08-24 ~ 2019-05-10
    IIF 37 - Director → ME
  • 2
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 49 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 13 - Secretary → ME
  • 3
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 48 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 10 - Secretary → ME
  • 4
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 28 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 22 - Secretary → ME
  • 5
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 1993-10-20
    ENDLESS ENERGY LIMITED - 1990-06-25
    THERMOCYCLE (U.K.) LIMITED - 1984-09-20
    PRIORSTAR LIMITED - 1980-12-31
    20TH CENTURY LEASING LIMITED - 1980-12-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 38 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 12 - Secretary → ME
  • 6
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2010-03-31
    IIF 34 - Director → ME
  • 7
    COBCO 862 LIMITED - 2007-12-10
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 39 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 1 - Secretary → ME
  • 8
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 44 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 7 - Secretary → ME
  • 9
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 30 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 19 - Secretary → ME
  • 10
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 43 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 5 - Secretary → ME
  • 11
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,176 GBP2018-04-09
    Officer
    2013-01-01 ~ 2018-04-09
    IIF 51 - Director → ME
  • 12
    BONDCO 817 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 31 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 18 - Secretary → ME
  • 13
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 33 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 16 - Secretary → ME
  • 14
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 27 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 15
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 29 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 20 - Secretary → ME
  • 16
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2004-08-31 ~ 2010-03-31
    IIF 32 - Director → ME
    2004-08-31 ~ 2005-03-31
    IIF 14 - Secretary → ME
  • 17
    MASTERLEASE LIMITED - 2005-05-19
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 26 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 15 - Secretary → ME
  • 18
    BONDCO 820 LIMITED - 2005-05-25
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 25 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 17 - Secretary → ME
  • 19
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 35 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 23 - Secretary → ME
  • 20
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 45 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 2 - Secretary → ME
  • 21
    IN-PROGRESS LIMITED - 2005-08-03
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 42 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 8 - Secretary → ME
  • 22
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 47 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 11 - Secretary → ME
  • 23
    OPTARE LIMITED - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 50 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 9 - Secretary → ME
  • 24
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-06 ~ 2012-03-09
    IIF 41 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 6 - Secretary → ME
  • 25
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 46 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 3 - Secretary → ME
  • 26
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 40 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 4 - Secretary → ME
  • 27
    SYGNET DESIGNS LIMITED - 2005-02-09
    185 Ashton New Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ 2011-06-01
    IIF 52 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.