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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

Mr Philip Riley

    Related profiles found in government register
  • Mr Philip Riley
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Island House, Moor Road, Chesham, Buckinghamshire, HP5 1WA, England

      IIF 1
    • Island House, Moor Road, Chesham, HP5 1WA, England

      IIF 2
  • Riley, Philip
    British retired born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 3 IIF 4
  • Riley, Philip
    British solicitor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Philip
    British

    Registered addresses and corresponding companies
    • Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

      IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    AERONAUTICAL TRADING LIMITED
    03243525
    4 Hamilton Place, London
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2012-02-22
    IIF 4 - Director → ME
  • 2
    AERONAUTICAL TRUSTS LIMITED
    00239631
    No.4 Hamilton Place, London, England
    Active Corporate (28 parents)
    Officer
    2006-11-01 ~ 2014-06-05
    IIF 3 - Director → ME
  • 3
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED
    - now 03218073 02690234... (more)
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-19 ~ 2003-03-31
    IIF 5 - Director → ME
  • 4
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    - now 03473663
    BAE SYSTEMS (ISKRA) LIMITED
    - 2000-04-12 03473663
    BAE (ISKRA) LIMITED
    - 2000-02-23 03473663
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1999-04-19 ~ 2003-03-31
    IIF 7 - Director → ME
  • 5
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 2003-03-31
    IIF 11 - Director → ME
  • 6
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1994-02-01 ~ 1998-02-17
    IIF 13 - Director → ME
  • 7
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1997-05-13 ~ 2003-03-31
    IIF 15 - Director → ME
  • 8
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1992-04-24 ~ 1997-03-24
    IIF 12 - Director → ME
    1992-01-01 ~ 1997-09-15
    IIF 19 - Secretary → ME
  • 9
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD
    - 2003-05-18 03146958
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - 2000-09-01 03146958 01104681... (more)
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-08-30 ~ 2000-09-15
    IIF 6 - Director → ME
  • 10
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1995-03-27 ~ 2003-03-31
    IIF 10 - Director → ME
  • 11
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02957926... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    1992-09-07 ~ 2003-03-31
    IIF 9 - Director → ME
  • 12
    JOHN PINKERTON CANAL CRUISES LTD
    08071948
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 2 - Right to appoint or remove directors OE
  • 13
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    - now 02798408
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1995-03-31 ~ 1997-07-15
    IIF 8 - Director → ME
  • 14
    LIVERPOOL AIRPORT LIMITED - now
    LIVERPOOL AIRPORT PLC
    - 2010-05-20 02116704 12038206
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (65 parents, 4 offsprings)
    Officer
    1994-11-25 ~ 1997-07-15
    IIF 14 - Director → ME
  • 15
    PEEL AIRPORTS (LIVERPOOL) LIMITED - now
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    1995-07-18 ~ 1997-07-14
    IIF 16 - Director → ME
  • 16
    SURREY AND HAMPSHIRE CANAL CRUISES LIMITED
    01417809
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 1 - Right to appoint or remove directors OE
  • 17
    THE BASINGSTOKE CANAL SOCIETY
    - now 01296593
    SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE)
    - 2022-06-01 01296593
    30 St. Johns Road, Woking, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 2025-05-10
    IIF 17 - Director → ME
    ~ 2003-02-20
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.