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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

Dearden, Philip

    Related profiles found in government register
  • Dearden, Philip

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 1

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 2
  • Deardon, Philip

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 3
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 4
  • Dearden, Philip John
    British accountant

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 5

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 6

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 7
  • Dearden, Philip John
    British company director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 8 IIF 9
  • Dearden, Philip John
    British director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 10

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 11
  • Dearden, Philip John
    British finance director

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 12

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 13
  • Dearden, Philip John
    British director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 14 IIF 15
  • Dearden, Philip John
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ

      IIF 16 IIF 17
  • Dearden, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gusto Restaurants, 81 King Street, Knutsford, WA16 6DX, England

      IIF 18

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 19

    • C/o Interpath Advisory, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 20

    • C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW

      IIF 21 IIF 22

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 23
  • Dearden, Philip John
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 24

    • Unit 8 Britannia Way, The Valley, Bolton, BL2 2HH

      IIF 25

    • 3 Milton Court, Horsfield Way, Bredbury Ind Park Bredbury, Stockport Cheshire, SK6 2TD

      IIF 26

    • 3, Hardman Street, Springfields, Manchester, M3 3HF

      IIF 27

    • Grafton House, Haigh Avenue, Whitehall Industrial Estate, Stockport, Cheshire, SK4 1NU

      IIF 28

    • Unit 2 Milton Court, Bredbury Park Indust, Bredbury, Stockport, Cheshire, SK6 2TD

      IIF 29

    • 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ

      IIF 30

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport Cheshire, SK4 1NU

      IIF 31

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 32
  • Dearden, Philip John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

      IIF 33

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, England

      IIF 34

    • Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, M45 8FJ, United Kingdom

      IIF 35
  • Dearden, Philip John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1NU, England

      IIF 36
  • Dearden, Philip John
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 37
  • Buckley, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SR

      IIF 38

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 39
  • Buckley, Kenneth
    British divisional director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 40
  • Buckley, Kenneth
    British hotelier born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF

      IIF 41
  • Buckley, Kenneth
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 45
  • Buckley, Kenneth John
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, WA4 5HY, England

      IIF 46
  • Buckley, Kenneth John
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 47

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 48

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 49
  • Buckley, Kenneth John
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorney Close, Appleton, Warrington, Cheshire, WA4 5HY

      IIF 50

    • Royal Oak Branch, 44 Knutsford Road, Warrington, Cheshire, WA4 1AG, England

      IIF 51
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 52 IIF 53
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41 Calderfield Close, Stockton, Heath, Warrington, Cheshire, WA4 6PJ

      IIF 54

    • 86, Pretoria Road, London, SW16 6RN, England

      IIF 55

    • 41, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ, England

      IIF 56

    • 41, Calderfield Close, Stockton Heath, Warrington, WA4 6PJ, England

      IIF 57
child relation
Offspring entities and appointments 36
  • 1
    ARCUSWORLD LIMITED
    16927344
    86 Pretoria Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 9 - Secretary → ME
  • 3
    BRAVO INNS II LIMITED
    06364308
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 44 - Director → ME
    2007-09-27 ~ 2019-12-02
    IIF 11 - Secretary → ME
  • 4
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 43 - Director → ME
    2007-05-22 ~ 2019-12-02
    IIF 4 - Secretary → ME
  • 5
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 16 - Director → ME
    1995-07-17 ~ 1997-07-30
    IIF 13 - Secretary → ME
  • 6
    CONTACT (ORIGINATORS) LIMITED
    - now 02695923
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Unit 5 Fifth Avenue, Dukinfield, England
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 26 - Director → ME
  • 7
    CONTACT (PRINT AND PACKAGING) LIMITED
    - now 02406258
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 31 - Director → ME
  • 8
    CONTACT BUSINESS SERVICES LTD
    08339879
    Grafton House Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CONTACT HOLDINGS LIMITED
    03917883
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 32 - Director → ME
  • 10
    CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
    - now 03804684
    MAGIMOUNT LIMITED - 1999-07-26
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 29 - Director → ME
  • 11
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED
    - 1996-02-15 00564125
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    IIF 17 - Director → ME
    1994-06-06 ~ 1995-06-17
    IIF 12 - Secretary → ME
  • 12
    DARNOLD LICENSING LIMITED
    12837332
    Gusto Restaurants, 81 King Street, Knutsford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 13
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 30 - Director → ME
  • 14
    GRTOPCO LIMITED
    - now 08722610
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 21 - Director → ME
  • 15
    GRUK LIMITED
    - now 08722603
    GUSTO RESTAURANTS UK LIMITED
    - 2025-12-17 08722603 02177931
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 20 - Director → ME
  • 16
    GUSTO RESTAURANTS LIMITED
    - now 02177931 08722603
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (33 parents)
    Officer
    2023-05-30 ~ now
    IIF 22 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 47 - Director → ME
  • 18
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 8 - Secretary → ME
  • 19
    MATHAN II LIMITED
    14114944
    41 Calderfield Close, Stockton Heath, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MATHAN LIMITED
    06090411
    41 Calderfield Close, Stockton, Heath, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 45 - 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
  • 21
    MATTHEWS (ORIGINATORS) LIMITED
    - now 07325773
    JCCO 250 LIMITED - 2010-09-23
    2-3 Milton Court Horsfield Way, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 28 - Director → ME
  • 22
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    1992-05-27 ~ 1993-07-31
    IIF 14 - Director → ME
    1994-09-07 ~ 1994-10-31
    IIF 15 - Director → ME
    1994-10-31 ~ 1995-06-27
    IIF 10 - Secretary → ME
  • 23
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 39 - Director → ME
  • 24
    OLIVER KAY HOLDINGS LIMITED
    06014697
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 24 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 5 - Secretary → ME
  • 25
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 25 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 6 - Secretary → ME
  • 26
    PARLOUR BAR & EATERY LTD.
    - now 13010618
    MORRIS AND WRIGLEY LTD - 2022-01-18
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 46 - Director → ME
  • 27
    PDOCHOLCO LIMITED
    09741928
    Unit 3 Park Seventeen, Moss Lane, Whitefield, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 34 - Director → ME
  • 28
    PRIME DOCUMENT LIMITED - now
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED
    - 2020-06-01 03732738
    Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester
    Active Corporate (21 parents)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 33 - Director → ME
    2016-05-06 ~ 2018-04-27
    IIF 3 - Secretary → ME
  • 29
    PRIME DOCUMENT TRUSTEE LIMITED
    10517855
    Unit 3, Park Seventeen, Moss Lane, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 35 - Director → ME
    2016-12-08 ~ 2018-04-27
    IIF 2 - Secretary → ME
  • 30
    PUBLICINN COMPANY LIMITED
    - now 05101020
    BBLSHELFCO 001 LIMITED
    - 2005-05-18 05101020
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ 2010-10-01
    IIF 51 - Director → ME
    2011-07-01 ~ dissolved
    IIF 48 - Director → ME
    2010-10-01 ~ dissolved
    IIF 37 - Director → ME
    2012-02-24 ~ 2012-02-24
    IIF 49 - Director → ME
    2010-10-01 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 40 - Director → ME
  • 32
    SPORTING LODGE INNS LIMITED
    - now 03589841
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 41 - Director → ME
  • 33
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 42 - Director → ME
    2005-07-04 ~ 2007-08-08
    IIF 7 - Secretary → ME
  • 34
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 35
    TVONICS SOLUTIONS LIMITED
    06380612
    Bell Advisory Llp Tenth Floor, 3 Hardman Street, Springfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 36
    VALUE INNS LIMITED
    - now 04967102
    GOODISON (WARRINGTON) LIMITED
    - 2004-04-27 04967102
    41 Calderfield Close, Stockton Heath, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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