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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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • icon of address East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 1
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 19
  • Bowcock, Philip Hedley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 20
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 50

    • icon of address 1, More London Place, London, London, SE1 2AF

      IIF 51

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 52 IIF 53 IIF 54

    • icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 59

    • icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 60
  • Bowcock, Philip Hedley
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 61
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 72
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 73
  • Bowcock, Philip Hedley
    British interim ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 74 IIF 75
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,595 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 40 - Director → ME
Ceased 63
  • 1
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 2 - Director → ME
  • 2
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 17 - Director → ME
  • 3
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 9 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 4 - Director → ME
  • 5
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-03-08
    IIF 72 - Director → ME
  • 6
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-16
    IIF 74 - Director → ME
  • 7
    icon of address 350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-05
    IIF 73 - Director → ME
  • 8
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 5 - Director → ME
  • 9
    FIFE INDMAR PLC - 1999-01-08
    FIFE GROUP PLC - 2011-01-27
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 22 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 50 - Secretary → ME
  • 10
    icon of address West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2007-07-11
    IIF 1 - Director → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-16
    IIF 75 - Director → ME
  • 12
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    THOMSON BROTHERS LTD. - 1999-03-26
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 21 - Director → ME
  • 13
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 37 - Director → ME
  • 14
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    PARK PRODUCTS LIMITED - 1999-01-22
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 34 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 15 - Director → ME
  • 16
    HIC FIRST CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 11 - Director → ME
  • 17
    LANDRISE LIMITED - 2005-07-29
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 12 - Director → ME
  • 18
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of address Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 6 - Director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    IIF 13 - Director → ME
  • 20
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 7 - Director → ME
  • 21
    ANSBURY LIMITED - 1999-12-10
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-09-29
    IIF 16 - Director → ME
  • 22
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 3 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 29 - Director → ME
  • 24
    PROUDEVEN LIMITED - 1990-07-09
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 8 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 14 - Director → ME
  • 26
    FRESHNAME NO.287 LIMITED - 2000-10-30
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 38 - Director → ME
  • 27
    DATABELT LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 36 - Director → ME
  • 28
    DICEMEAD LIMITED - 2003-11-26
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 33 - Director → ME
  • 29
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 32 - Director → ME
  • 30
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 48 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 41 - Director → ME
  • 32
    INTERCEDE 1879 LIMITED - 2003-07-23
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 60 - Secretary → ME
  • 33
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 49 - Director → ME
  • 34
    INTERCEDE 1981 LIMITED - 2004-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 46 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 54 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 44 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 55 - Secretary → ME
  • 36
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 42 - Director → ME
    icon of calendar 2011-03-09 ~ 2011-11-14
    IIF 56 - Secretary → ME
  • 37
    INTERCEDE 2251 LIMITED - 2008-02-08
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2011-11-14
    IIF 25 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 59 - Secretary → ME
  • 38
    INTERCEDE 2250 LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 47 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 52 - Secretary → ME
  • 39
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 28 - Director → ME
  • 40
    KEWPART LIMITED - 1993-07-21
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    icon of address 1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 24 - Director → ME
  • 41
    icon of address 1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 39 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 51 - Secretary → ME
  • 42
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 45 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 58 - Secretary → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    IIF 43 - Director → ME
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 57 - Secretary → ME
  • 44
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2011-11-14
    IIF 26 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 53 - Secretary → ME
  • 46
    COLOUREXTRA LIMITED - 2004-05-25
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 35 - Director → ME
  • 47
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 18 - Director → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 68 - Director → ME
  • 49
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    IIF 10 - Director → ME
  • 50
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 30 - Director → ME
  • 51
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-27
    IIF 19 - Director → ME
  • 52
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 23 - Director → ME
  • 53
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 31 - Director → ME
  • 54
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    IIF 27 - Director → ME
  • 55
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 67 - Director → ME
  • 56
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-17
    IIF 61 - Director → ME
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 64 - Director → ME
  • 57
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 66 - Director → ME
  • 58
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 71 - Director → ME
  • 59
    CHARTLEY LIMITED - 1999-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 65 - Director → ME
  • 60
    BASEFARE LIMITED - 1999-03-24
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 70 - Director → ME
  • 61
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL PLC - 2021-05-12
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-09-30
    IIF 62 - Director → ME
  • 62
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2019-09-17
    IIF 63 - Director → ME
  • 63
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    icon of address 369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.