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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

Phillips, Roger David John, Dr

    Related profiles found in government register
  • Phillips, Roger David John, Dr
    British finance director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Wavertree Boulevard, Wavertree Technology Park, Liverpool, L7 9PT

      IIF 1 IIF 2
    • 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

      IIF 3
  • Phillips, Roger David John, Dr
    British general manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 4
  • Phillips, Roger David John, Dr
    British vice president uk/ireland born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodstock House, Henton, Wells, Somerset, BA5 1PD

      IIF 5
  • Phillips, Roger David John, Dr
    British vp medical business born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodstock House, Henton, Wells, Somerset, BA5 1PD

      IIF 6
  • Phillips, Roger David John, Dr
    British born in December 1955

    Resident in Wales

    Registered addresses and corresponding companies
    • 49, Higher Lane, Langland, Swansea, SA3 4NT, Wales

      IIF 7
  • Phillips, Roger David John, Dr
    British business manager born in December 1955

    Registered addresses and corresponding companies
    • Flat 3 Tor House, Rotherslade Road, Langland, Swansea, West Glamorgan, SA3 4QW

      IIF 8
  • Dr Roger David John Phillips
    British born in December 1955

    Resident in Wales

    Registered addresses and corresponding companies
    • 49, Higher Lane, Langland, Swansea, SA3 4NT, Wales

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    COMPLAN FOODS LIMITED
    - now 04418784
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-06-15 ~ 2020-08-19
    IIF 4 - Director → ME
  • 2
    LANGLAND CONSULTING LIMITED
    13309582
    49 Higher Lane, Langland, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    NUTRICIA LIMITED
    - now 00275552
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1993-02-01
    UNITED DAIRIES LIMITED - 1978-12-31
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (28 parents)
    Officer
    2007-09-01 ~ 2013-12-31
    IIF 5 - Director → ME
  • 4
    SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.
    - now 00676363 02502240... (more)
    SCIENTIFIC HOSPITAL SUPPLIES GROUP UK LIMITED - 1994-01-11
    SCIENTIFIC HOSPITAL SUPPLIES LIMITED - 1991-12-13
    100 Wavertree Boulevard, Wavertree Technology Park, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2010-10-25 ~ 2012-01-01
    IIF 2 - Director → ME
  • 5
    SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
    - now 02502240 00676363... (more)
    SHS HOLDINGS LIMITED - 1997-10-06
    VALIO INTERNATIONAL UK LIMITED - 1995-03-28
    IDEACHOICE LIMITED - 1990-07-24
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-01-01
    IIF 1 - Director → ME
  • 6
    SHS INTERNATIONAL LTD
    - now 00112075 01869505
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (41 parents)
    Officer
    2010-10-25 ~ 2012-01-01
    IIF 3 - Director → ME
  • 7
    TOR HOUSE MANAGEMENT COMPANY LIMITED
    03447651
    R J Chartered Surveyors Ethos, Kings Road, Swansea, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-02-27 ~ 2003-07-31
    IIF 8 - Director → ME
  • 8
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2020-09-30
    IIF 6 - Director → ME

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