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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

Klerk, Philip Joachim De

    Related profiles found in government register
  • Klerk, Philip Joachim De
    Dutch director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 13 IIF 14 IIF 15

    • icon of address Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 16

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 17 IIF 18

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 19

    • icon of address Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XQ

      IIF 20
  • De Klerk, Philip Joachim
    Dutch chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Connaught Place, London, W2 2ET, England

      IIF 21
  • De Klerk, Philip Joachim
    Dutch chief financial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch group finalcial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 56
  • De Klerk, Philip Joachim
    Dutch group chief financial officer born in January 1968

    Resident in France

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch group chief executive officer born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Connaught Place, London, W2 2ET, England

      IIF 60
child relation
Offspring entities and appointments
Active 32
  • 1
    FRESHNAME NO.298 LIMITED - 2003-02-27
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BRELEMQUAY LIMITED - 2000-03-27
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ORCHARDBAY LIMITED - 1997-08-06
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HARBOURCOVE LIMITED - 1997-03-04
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 7
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Jack Walker House, Exeter International Airport, Exetr, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    EMERCREST LIMITED - 2000-03-27
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 12
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 39 - Director → ME
  • 13
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 15
    R.H. COLE LIMITED - 1982-01-15
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 17
    YELLOWSTREAM LIMITED - 2000-03-27
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PIMCO 2329 LIMITED - 2005-09-01
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 36 - Director → ME
  • 20
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 21
    FRESHNAME NO.299 LIMITED - 2003-02-27
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 22
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 22 - Director → ME
  • 24
    FLYBE. LIMITED - 2005-12-01
    BONDCO 940 LIMITED - 2002-08-01
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 25
    WEMYSS TEXTILES LIMITED - 1989-07-10
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 26
    SPEEDY RESPONSE LIMITED - 2003-02-27
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 55 - Director → ME
  • 28
    icon of address One, Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 29
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 30
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 31
    FLYBE GROUP LIMITED - 2005-12-01
    PIMCO 2352 LIMITED - 2005-09-26
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 32
    icon of address Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 28 - Director → ME
Ceased 28
  • 1
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    icon of address Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2014-11-07
    IIF 23 - Director → ME
  • 2
    icon of address 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 8 - Director → ME
  • 3
    icon of address 8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ 2019-07-02
    IIF 56 - Director → ME
  • 4
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    icon of address C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 4 - Director → ME
  • 5
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    icon of address C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 47 - Director → ME
  • 6
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    icon of address C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Insolvency Proceedings Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2019-07-02
    IIF 60 - Director → ME
  • 7
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    IIF 58 - Director → ME
  • 8
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    IIF 59 - Director → ME
  • 9
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2017-09-30
    IIF 38 - Director → ME
  • 10
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2017-09-30
    IIF 32 - Director → ME
  • 11
    BONDCO 896 LIMITED - 2001-11-26
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-08-19 ~ 2017-09-30
    IIF 33 - Director → ME
  • 12
    LOW & BONAR UK LIMITED - 2018-09-19
    icon of address St. Salvador Street, Dundee
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2022-11-14
    IIF 50 - Director → ME
  • 13
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-07-30
    IIF 17 - Director → ME
  • 14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-07-30
    IIF 19 - Director → ME
  • 15
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-30
    IIF 13 - Director → ME
  • 16
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    icon of address The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2011-07-01
    IIF 18 - Director → ME
  • 17
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2011-07-30
    IIF 14 - Director → ME
  • 18
    INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
    icon of address Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-07-30
    IIF 16 - Director → ME
  • 19
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 48 - Director → ME
  • 20
    icon of address C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2019-07-02
    IIF 43 - Director → ME
  • 21
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    icon of address 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-07-01
    IIF 21 - Director → ME
  • 22
    GOLDTIDE LIMITED - 2018-09-19
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 54 - Director → ME
  • 23
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    icon of address The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-07-01
    IIF 15 - Director → ME
  • 24
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    icon of address Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-07-01
    IIF 20 - Director → ME
  • 25
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 45 - Director → ME
  • 26
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 46 - Director → ME
  • 27
    E-CAR CLUB LTD - 2019-06-03
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,931 GBP2015-09-30
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    IIF 57 - Director → ME
  • 28
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    icon of address One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2019-07-02
    IIF 44 - Director → ME

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