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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

Gale, Philip Andrew

    Related profiles found in government register
  • Gale, Philip Andrew
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, 8 Walford Road, Sibford Ferris, Banbury, Oxon, OX15 5BL

      IIF 1 IIF 2 IIF 3

    • No 1 Colmore Square, Birmingham, B4 6HQ

      IIF 4 IIF 5

    • Squire Sanders Hammonds (ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Gaskell House, 45-49 Rough Hey, Road, Grimsargh, Preston, PR2 5AR

      IIF 9

    • Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

      IIF 10 IIF 11

    • Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW

      IIF 17 IIF 18

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 19

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 20

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, United Kingdom

      IIF 21

    • Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 22
  • Gale, Philip Andrew
    British born in July 1958

    Registered addresses and corresponding companies
  • Gale, Philip Andrew
    British

    Registered addresses and corresponding companies
  • Gale, Philip Andrew

    Registered addresses and corresponding companies

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW

      IIF 66 IIF 67
child relation
Offspring entities and appointments 37
  • 1
    C.BUSWELL & SONS LIMITED
    00208017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    1995-09-01 ~ 1996-07-16
    IIF 55 - Secretary → ME
  • 2
    C.C.T.V. LIMITED
    - now 01363277
    MARNBERRY LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 30 - Director → ME
    1999-02-28 ~ 2001-10-15
    IIF 43 - Secretary → ME
  • 3
    CLOSED LOOP COMPLIANCE LIMITED
    - now 05129439
    VALPAK COMPLIANCE LIMITED
    - 2017-08-04 05129439
    RETAIL COMPLIANCE SERVICES LIMITED
    - 2007-09-03 05129439
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 16 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 60 - Secretary → ME
  • 4
    HAMSARD 3241 LIMITED
    07570381 07612649... (more)
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HAMSARD 3243 LIMITED
    07573594 06028269... (more)
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 6
    HAMSARD 3244 LIMITED
    07597697 10670963... (more)
    Squire Sanders Hammonds (ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HUBBARD DORMANT (8) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    DIRECT REFRIGERATION SERVICES LIMITED
    - 1998-07-16 01293444
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    1994-10-14 ~ 1996-07-16
    IIF 36 - Director → ME
  • 8
    HUBBARD PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    GENERAL REFRIGERATION LIMITED
    - 1998-07-23 00440479
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-03 ~ 1996-07-16
    IIF 35 - Director → ME
    1994-04-04 ~ 1996-07-16
    IIF 54 - Secretary → ME
  • 9
    KNOGO UK LIMITED
    - now 01471550
    POTBURG LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 29 - Director → ME
    1999-02-28 ~ 2001-10-15
    IIF 45 - Secretary → ME
  • 10
    RECYCLE-MORE LIMITED
    - now 04165726
    PRO-VIDES LIMITED
    - 2007-03-15 04165726
    ALNERY NO.2145 LIMITED - 2001-06-15
    Stratford Business Park, Banbury Road, Stratford Upon Avon
    Dissolved Corporate (14 parents)
    Officer
    2003-05-05 ~ 2019-06-30
    IIF 11 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 57 - Secretary → ME
  • 11
    SENSORMATIC (U.K.) LIMITED
    - now 01026735 03802507
    SENSORMATIC LIMITED - 1992-12-31
    SENELCO LIMITED - 1991-09-09
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 31 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 44 - Secretary → ME
  • 12
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED - 1992-12-22
    LEGIBUS 400 LIMITED - 1984-04-05
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 32 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 37 - Secretary → ME
  • 13
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    1999-01-25 ~ 2001-10-15
    IIF 34 - Director → ME
    1999-02-28 ~ 2001-10-15
    IIF 46 - Secretary → ME
  • 14
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 27 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 41 - Secretary → ME
  • 15
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED - 1992-11-11
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 25 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 42 - Secretary → ME
  • 16
    SENSORMATIC INVESTMENTS LIMITED
    - now 02274407
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1997-02-09 ~ 2001-10-15
    IIF 28 - Director → ME
    1997-02-09 ~ 2001-10-15
    IIF 47 - Secretary → ME
  • 17
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    SENSORMATIC HOLDINGS LIMITED
    - 1997-12-09 02722910
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 26 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 40 - Secretary → ME
  • 18
    SENSORMATIC SECURITY SOLUTIONS LIMITED
    - now 00938224
    SENSORMATIC LIMITED
    - 1997-12-09 00938224 02722910... (more)
    SECURITAG (U.K.) LIMITED - 1992-12-31
    MODERN TAG SYSTEMS LIMITED - 1984-01-24
    BROCKS SPACE ALARMS LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 23 - Director → ME
    1997-04-25 ~ 2001-10-15
    IIF 38 - Secretary → ME
  • 19
    SUPRAVAL LIMITED
    - now 04590684
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    VALPAK HOLDINGS LIMITED
    - 2012-05-09 04590684 07597708
    VALIENT HOLDINGS LIMITED
    - 2007-09-03 04590684
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 17 - Director → ME
    2004-06-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    SUSTAINABLE MARKETS AND RESOURCES TRUST
    07637679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-11-10
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2011-05-17 ~ 2012-03-06
    IIF 18 - Director → ME
  • 21
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-04-25 ~ 2001-10-15
    IIF 33 - Director → ME
    1999-02-28 ~ 2001-10-15
    IIF 39 - Secretary → ME
  • 22
    THE ENVIRONMENT EXCHANGE LIMITED
    - now SC225230
    YORK PLACE (NO 261) LIMITED - 2002-03-01
    Hudson House, 8 Albany Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2003-07-02 ~ 2004-06-04
    IIF 24 - Director → ME
  • 23
    TOTAL WASTE SOLUTIONS LIMITED
    - now 04067500 06695354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    VALPAK ECOHUB LIMITED
    - 2011-12-15 04067500 06695354... (more)
    TOTAL WASTE SOLUTIONS LTD
    - 2010-12-09 04067500 06695354
    CORNMAN LIMITED - 2000-11-10
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 4 - Director → ME
    2006-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    VALIENT PROCUREMENT LIMITED
    04590704
    Stratford Business Park, Banbury Road, Stratford-upon-avon
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 2 - Director → ME
    2004-06-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    VALIENT RECYCLING LIMITED
    - now 06011560 04683865
    BIDEAWHILE 530 LIMITED
    - 2007-03-16 06011560 06113557... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ 2019-06-30
    IIF 13 - Director → ME
    2007-03-15 ~ 2019-06-24
    IIF 61 - Secretary → ME
  • 26
    VALPAK (UK) LIMITED
    - now 02873069
    VALPAK LIMITED - 1997-03-05
    PAKVAL LIMITED - 1994-02-28
    ALNERY NO. 1324 LIMITED - 1994-02-07
    Stratford Business Park, Banbury Road, Startford Upon Avon
    Dissolved Corporate (12 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 1 - Director → ME
    2004-06-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 27
    VALPAK 1997 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-11-10
    VALPAK LIMITED
    - 2012-03-29 03331057 07688691... (more)
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (60 parents)
    Officer
    2006-06-29 ~ 2012-03-06
    IIF 10 - Director → ME
    2004-06-25 ~ 2012-03-06
    IIF 56 - Secretary → ME
  • 28
    VALPAK CONSULTING LIMITED
    - now 05129447
    RECYCLING COMPLIANCE SERVICES LIMITED
    - 2007-09-03 05129447
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 3 - Director → ME
    2004-06-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    VALPAK ECOHUB LIMITED
    - now 06695354 04067500
    TOTAL WASTE SOLUTIONS LIMITED
    - 2011-12-15 06695354 04067500... (more)
    VALPAK ECOHUB LIMITED
    - 2010-12-09 06695354 04067500
    BIDEAWHILE 600 LIMITED - 2008-10-10
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-16 ~ 2019-06-30
    IIF 19 - Director → ME
    2008-10-16 ~ 2019-06-24
    IIF 64 - Secretary → ME
  • 30
    VALPAK HOLDINGS LIMITED
    - now 07597708 04590684
    HAMSARD 3245 LIMITED
    - 2012-05-09 07597708 07612664... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2019-06-30
    IIF 20 - Director → ME
    2014-08-28 ~ 2019-06-24
    IIF 67 - Secretary → ME
  • 31
    VALPAK LIMITED
    - now 07688691 02873069... (more)
    VALPAK 2011 LIMITED
    - 2012-03-29 07688691 03331057... (more)
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-07-28 ~ 2019-06-30
    IIF 21 - Director → ME
    2014-08-28 ~ 2019-06-24
    IIF 66 - Secretary → ME
  • 32
    VALPAK RECYCLING (NORTH WEST) LIMITED
    - now 04330819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    WASTE MANAGEMENT GROUP LTD
    - 2007-02-02 04330819 05948030
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 9 - Director → ME
    2006-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    VALPAK RECYCLING LIMITED
    - now 04683865
    VALIENT RECYCLING LIMITED
    - 2007-03-16 04683865 06011560
    UPPERINPUT LIMITED
    - 2003-03-25 04683865
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2019-06-30
    IIF 15 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 59 - Secretary → ME
  • 34
    VALPAK RETAIL WEEE SERVICES LIMITED
    - now 05129454
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED
    - 2005-08-17 05129454
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (8 parents)
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 14 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 62 - Secretary → ME
  • 35
    VALPAK SCOTLAND LIMITED
    - now SC245145
    VALPAK SCOTIA LIMITED
    - 2013-08-01 SC245145
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-18 ~ 2019-06-30
    IIF 22 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 65 - Secretary → ME
  • 36
    WASTE MANAGEMENT GROUP LIMITED
    - now 05948030 04330819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    BIDEAWHILE 528 LIMITED - 2007-02-02
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 5 - Director → ME
    2007-02-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    WEEE CONNECT LIMITED
    - now 05129463
    VALPAK WEEE SERVICES LIMITED
    - 2012-02-21 05129463 14878279
    WEEE COLLECT LIMITED
    - 2005-08-17 05129463
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ 2019-06-30
    IIF 12 - Director → ME
    2004-06-25 ~ 2019-06-24
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.