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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

Brown, Philip Damian

child relation
Offspring entities and appointments
Active 4
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 77 - Director → ME
  • 2
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 78 - Director → ME
  • 3
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1994-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 4
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-10-31 ~ dissolved
    IIF 61 - Director → ME
Ceased 51
  • 1
    DURHAM CHEMICAL GROUP LIMITED - 2014-02-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 53 - Secretary → ME
  • 2
    10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-16 ~ 2005-06-30
    IIF 68 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 13 - Secretary → ME
    1998-01-31 ~ 2000-08-31
    IIF 35 - Secretary → ME
  • 3
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-09-07 ~ 2005-06-30
    IIF 57 - Director → ME
    1999-06-09 ~ 2000-08-31
    IIF 33 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 10 - Secretary → ME
  • 4
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 54 - Secretary → ME
  • 5
    PAULS CENTRAL SERVICES LTD. - 1992-10-01
    GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
    GLENTHAM LIMITED - 1991-01-17
    GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 1998-11-27
    IIF 81 - Director → ME
  • 6
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    1997-04-07 ~ 1998-11-27
    IIF 82 - Director → ME
  • 7
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 87 - Secretary → ME
  • 8
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    2016-03-30 ~ 2017-08-24
    IIF 91 - Director → ME
  • 9
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 2005-06-30
    IIF 65 - Director → ME
    1999-06-09 ~ 2000-08-31
    IIF 34 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 5 - Secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ 2005-06-30
    IIF 69 - Director → ME
    2003-12-17 ~ 2005-06-30
    IIF 55 - Secretary → ME
  • 11
    FANWORD LIMITED - 1998-10-21
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-12-09 ~ 2005-06-30
    IIF 72 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 11 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 21 - Secretary → ME
  • 12
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2005-06-30
    IIF 76 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 85 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 88 - Secretary → ME
  • 13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-02 ~ 2005-06-30
    IIF 59 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 7 - Secretary → ME
  • 14
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    IIF 66 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 6 - Secretary → ME
    1992-09-08 ~ 2000-08-31
    IIF 51 - Secretary → ME
  • 15
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-06-30
    IIF 58 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 3 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 40 - Secretary → ME
  • 16
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-07-30 ~ 2005-06-30
    IIF 73 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 17 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 20 - Secretary → ME
  • 17
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    IIF 63 - Director → ME
    1997-11-19 ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 18
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2005-06-30
    IIF 64 - Director → ME
    ~ 2000-08-31
    IIF 90 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 83 - Secretary → ME
  • 19
    AKCROS SERVICES LIMITED - 1999-01-12
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-15 ~ 2005-06-30
    IIF 71 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 1 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 38 - Secretary → ME
  • 20
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-06-01 ~ 2005-06-30
    IIF 75 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 86 - Secretary → ME
    1995-09-30 ~ 2000-08-31
    IIF 89 - Secretary → ME
  • 21
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 44 - Secretary → ME
  • 22
    BOCM PAULS LTD - 2015-03-03
    BOCM SILCOCK LIMITED - 1992-10-01
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-12-31 ~ 1998-11-27
    IIF 25 - Secretary → ME
  • 23
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-09-07 ~ 2005-06-30
    IIF 74 - Director → ME
    2002-05-03 ~ 2005-06-30
    IIF 4 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 23 - Secretary → ME
  • 24
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 22 - Secretary → ME
  • 25
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-02-02 ~ 2005-06-30
    IIF 70 - Director → ME
    1997-05-22 ~ 2005-06-30
    IIF 84 - Secretary → ME
  • 26
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2005-06-30
    IIF 9 - Secretary → ME
    1999-06-09 ~ 2000-08-31
    IIF 47 - Secretary → ME
  • 27
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-09-04
    IIF 52 - Secretary → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 45 - Secretary → ME
  • 29
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-02-26 ~ 2005-06-30
    IIF 62 - Director → ME
    1997-02-26 ~ 2005-06-30
    IIF 8 - Secretary → ME
  • 30
    PAULS & WHITES FOODS LIMITED - 1981-12-31
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 1998-11-27
    IIF 79 - Director → ME
  • 31
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 37 - Secretary → ME
  • 32
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 48 - Secretary → ME
  • 33
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 26 - Secretary → ME
  • 34
    MATAHARI 268 LIMITED - 1989-12-15
    1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-16 ~ 2005-06-30
    IIF 67 - Director → ME
    1998-01-31 ~ 2000-08-31
    IIF 46 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 16 - Secretary → ME
  • 35
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 42 - Secretary → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-09-04
    IIF 31 - Secretary → ME
  • 37
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 18 - Secretary → ME
  • 38
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 27 - Secretary → ME
  • 39
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-01 ~ 1992-09-04
    IIF 32 - Secretary → ME
  • 40
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 24 - Secretary → ME
  • 41
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 30 - Secretary → ME
  • 42
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 50 - Secretary → ME
  • 43
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 43 - Secretary → ME
  • 44
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 19 - Secretary → ME
  • 45
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 41 - Secretary → ME
  • 46
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-04
    IIF 29 - Secretary → ME
  • 47
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-04-07 ~ 1992-09-04
    IIF 49 - Secretary → ME
  • 48
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1994-12-31 ~ 1998-11-27
    IIF 80 - Director → ME
    1994-12-31 ~ 1998-11-27
    IIF 56 - Secretary → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 39 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 12 - Secretary → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 36 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 2 - Secretary → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 2000-08-31
    IIF 28 - Secretary → ME
    2002-05-03 ~ 2005-06-30
    IIF 15 - Secretary → ME

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