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

Mr Philip Charles White

    Related profiles found in government register
  • Mr Philip Charles White
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highfield Cottages, Soyland Town, Sowerby Bridge, HX6 4NF, England

      IIF 1
  • Mr Phiip Charles White
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cloughside, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3JN

      IIF 2
  • White, Philip Charles
    British chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

      IIF 3
  • White, Philip Charles
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Highfield Cottages, Soyland Town, Sowerby Bridge, HX6 4NF, England

      IIF 4
  • White, Philip Charles
    British cfo born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

      IIF 5
  • White, Philip Charles
    British chartered accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cloughside, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ, United Kingdom

      IIF 6
  • White, Philip Charles
    British chartered accountant and finan born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Jacuzzi Uk, Woodlands, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SE, United Kingdom

      IIF 7

    • Woodlands, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, United Kingdom

      IIF 8
  • White, Philip Charles
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

      IIF 9 IIF 10
  • White, Philip Charles
    British finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

      IIF 11
  • White, Philip Charles
    British finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Philip Charles
    British finance director (cheif financial officer) born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Philip Charles
    British finance director (chief financial officer) born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • White, Philip Charles
    British financial director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

      IIF 53
  • White, Philip Charles
    Britsih finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Broad Street West, Sheffield, S1 2BQ, England

      IIF 54
  • White, Philip Charles
    British

    Registered addresses and corresponding companies

    • Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

      IIF 55 IIF 56
  • White, Philip Charles

    Registered addresses and corresponding companies

    • Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

      IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 47 - director → ME
  • 2
    BRESLIN NURSING BUREAU LIMITED - 2008-09-11
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 50 - director → ME
  • 3
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 49 - director → ME
  • 4
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 45 - director → ME
  • 5
    HOWORTH AIR TECHNOLOGY LIMITED - 2010-01-04
    HOWORTH AIRTECH LIMITED - 2008-03-06
    HIDEGATE LIMITED - 1988-09-07
    Benson House 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 10 - director → ME
  • 6
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 44 - director → ME
  • 7
    1 Highfield Cottages, Soyland Town, Sowerby Bridge, England
    Corporate (2 parents)
    Equity (Company account)
    231,087 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Cloughside Lower Mill Bank Road, Mill Bank, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    38,152 GBP2016-04-30
    Officer
    2006-04-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FLOWERADORE LIMITED - 1995-03-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 37 - director → ME
Ceased 44
  • 1
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2014-10-10
    IIF 46 - director → ME
  • 2
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents)
    Officer
    2013-09-04 ~ 2014-03-31
    IIF 48 - director → ME
  • 3
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2014-03-31
    IIF 54 - director → ME
  • 4
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 27 - director → ME
  • 5
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    2011-11-07 ~ 2013-05-17
    IIF 38 - director → ME
  • 6
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 52 - director → ME
    2013-08-09 ~ 2014-03-31
    IIF 43 - director → ME
  • 7
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2014-10-15
    IIF 51 - director → ME
  • 8
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2021-03-01 ~ 2022-11-14
    IIF 3 - director → ME
  • 9
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 34 - director → ME
  • 10
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 29 - director → ME
  • 11
    WELLA (U.K.) LIMITED - 2018-09-01
    INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
    WELLA (GT. BRITAIN) LIMITED - 1981-12-31
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-16 ~ 1996-02-16
    IIF 53 - director → ME
    1994-02-21 ~ 1996-02-16
    IIF 55 - secretary → ME
  • 12
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 16 - director → ME
  • 13
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 33 - director → ME
  • 14
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2011-08-17 ~ 2012-12-20
    IIF 36 - director → ME
  • 15
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 13 - director → ME
  • 16
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 26 - director → ME
  • 17
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 20 - director → ME
  • 18
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 22 - director → ME
  • 19
    JACUZZI (U.K.) LIMITED - 2000-11-28
    JACUZZI COMPANY LIMITED - 1985-05-09
    TRACTROSE LIMITED - 1982-01-15
    Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ 2013-05-17
    IIF 41 - director → ME
  • 20
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-05-17
    IIF 42 - director → ME
  • 21
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 19 - director → ME
  • 22
    E.M.MANUFACTURING CO.,LIMITED - 1978-12-31
    Wella Road, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-21 ~ 1996-02-16
    IIF 56 - secretary → ME
  • 23
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 14 - director → ME
  • 24
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 32 - director → ME
  • 25
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-16 ~ 1996-02-16
    IIF 57 - secretary → ME
  • 26
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 35 - director → ME
  • 27
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 30 - director → ME
  • 28
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 23 - director → ME
  • 29
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 17 - director → ME
  • 30
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 31 - director → ME
  • 31
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 24 - director → ME
  • 32
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 21 - director → ME
  • 33
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 11 - director → ME
  • 34
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 15 - director → ME
  • 35
    Newgate House, Newgate, Rochdale, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    62,614,000 GBP2024-03-31
    Officer
    1996-09-06 ~ 1997-06-02
    IIF 9 - director → ME
  • 36
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 28 - director → ME
  • 37
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-20 ~ 2013-05-17
    IIF 7 - director → ME
  • 38
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2013-05-17
    IIF 8 - director → ME
  • 39
    Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2016-05-06
    IIF 5 - director → ME
  • 40
    TRUSHELFCO (NO.2290) LIMITED - 1998-01-14
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2013-05-17
    IIF 39 - director → ME
  • 41
    USI PLUMBING PLC - 2012-12-18
    USI HARDWARE PLC - 1999-06-22
    FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-07 ~ 2013-05-17
    IIF 40 - director → ME
  • 42
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 18 - director → ME
  • 43
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 12 - director → ME
  • 44
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    2010-12-13 ~ 2012-12-20
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.