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

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