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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

Phillips, Peter Brian

    Related profiles found in government register
  • Phillips, Peter Brian
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Registered addresses and corresponding companies
    • International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 11
  • Phillips, Peter Brian
    British accountant

    Registered addresses and corresponding companies
    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 12
  • Phillips, Peter Brian
    British ceo

    Registered addresses and corresponding companies
    • 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 13
  • Phillips, Peter Brian
    British cfo

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 22
  • Phillips, Peter Brian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom

      IIF 23
    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, United Kingdom

      IIF 24
  • Phillips, Peter Brian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Peter Brian
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England

      IIF 38
  • Phillips, Peter Brian
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kings Chase, King Street, Maidenhead, Berkshire, SL6 1DP, United Kingdom

      IIF 39
  • Phillips, Peter Brian
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 40
  • Phillips, Peter Brian

    Registered addresses and corresponding companies
  • Mr Peter Brian Phillips
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Farriers Court, Wasperton, Warwick, CV35 8EB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 30
  • 1
    ASSOCIATION OF RETAINED COUNCIL HOUSING LIMITED
    07970258
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (50 parents)
    Equity (Company account)
    141,222 GBP2024-03-31
    Officer
    2015-08-24 ~ 2019-05-10
    IIF 25 - Director → ME
  • 2
    AUTOBUS CLASSIQUE LIMITED
    02645123
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 36 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 53 - Secretary → ME
  • 3
    AUTOTEC VEHICLES LIMITED
    03489607
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 35 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 50 - Secretary → ME
  • 4
    BONDCO 700
    - now 00926544 04728153, 04380375, 07146743... (more)
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 4 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 20 - Secretary → ME
  • 5
    CHALGRAVE LIMITED
    - now 01422538 05339204
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 1993-10-20
    ENDLESS ENERGY LIMITED - 1990-06-25
    THERMOCYCLE (U.K.) LIMITED - 1984-09-20
    PRIORSTAR LIMITED - 1980-12-31
    20TH CENTURY LEASING LIMITED - 1980-12-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 26 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 52 - Secretary → ME
  • 6
    CONCEPT AUTOMOTIVE SERVICES LIMITED
    02715908
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (34 parents)
    Officer
    2006-09-19 ~ 2010-03-31
    IIF 10 - Director → ME
  • 7
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 22 - LLP Member → ME
  • 8
    DARWEN LPD LIMITED
    - now 06433457
    COBCO 862 LIMITED - 2007-12-10
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 27 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 41 - Secretary → ME
  • 9
    EAST LANCASHIRE BUSBUILDERS LIMITED
    - now 02479869
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 32 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 47 - Secretary → ME
  • 10
    INTERLEASING LIMITED
    - now 02354802
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 6 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 17 - Secretary → ME
  • 11
    JAMESSTAN INVESTMENTS LIMITED
    - now 06463446
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 31 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 45 - Secretary → ME
  • 12
    MARK HUGHES & ASSOCIATES LIMITED
    04033072
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    71,176 GBP2018-04-09
    Officer
    2013-01-01 ~ 2018-04-09
    IIF 38 - Director → ME
  • 13
    MASTERLEASE (UK) LIMITED
    - now 04004846 02354810, 02354806, 03528193... (more)
    BONDCO 817 LIMITED
    - 2005-05-25 04004846 04728153, 04380375, 07146743... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 7 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 16 - Secretary → ME
  • 14
    MASTERLEASE (UK1) LIMITED
    - now 02354806 02354810, 03528193, 04004846... (more)
    INTERLEASING (UK1) LIMITED
    - 2005-05-19 02354806 02354812, 00274476, 03528193... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 9 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 14 - Secretary → ME
  • 15
    MASTERLEASE (UK2) LIMITED
    - now 02354810 02354806, 03528193, 04004846... (more)
    INTERLEASING (UK2) LIMITED
    - 2005-05-19 02354810 02354806, 02354812, 00274476... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 3 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 19 - Secretary → ME
  • 16
    MASTERLEASE (UK3) LIMITED
    - now 02354812 02354810, 02354806, 03528193... (more)
    INTERLEASING (UK3) LIMITED
    - 2005-05-19 02354812 02354806, 00274476, 03528193... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 5 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 18 - Secretary → ME
  • 17
    MASTERLEASE (UK4) LIMITED
    - now 03528193 02354810, 02354806, 04004846... (more)
    INTERLEASING (UK4) LIMITED.
    - 2005-05-19 03528193 02354806, 02354812, 00274476... (more)
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED
    - 2004-09-02 03528193
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2010-03-31
    IIF 8 - Director → ME
    2004-08-31 ~ 2005-03-31
    IIF 12 - Secretary → ME
  • 18
    MASTERLEASE CENTRAL LIMITED
    - now 03790217
    MASTERLEASE LIMITED
    - 2005-05-19 03790217 00274476, 12653345
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 2 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 13 - Secretary → ME
  • 19
    MASTERLEASE FINANCE LIMITED
    - now 04004852
    BONDCO 820 LIMITED
    - 2005-05-25 04004852 04728153, 04380375, 07146743... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-07-02 ~ 2010-03-31
    IIF 1 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 15 - Secretary → ME
  • 20
    MASTERLEASE LIMITED
    - now 00274476 03790217, 12653345
    INTERLEASING (UK) LIMITED
    - 2005-05-19 00274476 02354806, 02354812, 03528193... (more)
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2001-05-01 ~ 2010-03-31
    IIF 11 - Director → ME
    2001-07-02 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 21
    MASTERLEASE LIMITED
    12653345 03790217, 00274476
    4 Farriers Court, Wasperton, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2020-06-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 22
    OPTARE (LEEDS) LIMITED
    - now 02871420
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 33 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 42 - Secretary → ME
  • 23
    OPTARE AFTERSALES LIMITED
    - now 05444491
    IN-PROGRESS LIMITED - 2005-08-03
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 30 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 48 - Secretary → ME
  • 24
    OPTARE HOLDINGS LIMITED
    - now 05429847 02871420
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 34 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 51 - Secretary → ME
  • 25
    OPTARE PCV LIMITED
    - now 06604027
    OPTARE LIMITED - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 37 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 49 - Secretary → ME
  • 26
    OPTARE PLC
    - now 06481690 01818255, 06604027
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-06-06 ~ 2012-03-09
    IIF 29 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 46 - Secretary → ME
  • 27
    OPTARE UK LIMITED
    - now 06339159
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 23 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 43 - Secretary → ME
  • 28
    PHILLIPS ANALYTICAL SERVICES LIMITED
    - now 08678629
    PHILLIPS ADVISORY SERVICES LIMITED
    - 2015-10-16 08678629
    4 Farriers Court, Wasperton, Warwick
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,547 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    SWITCH MOBILITY LIMITED - now
    OPTARE GROUP LTD
    - 2020-11-03 01818255
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    IIF 28 - Director → ME
    2011-06-06 ~ 2012-06-30
    IIF 44 - Secretary → ME
  • 30
    TESLA MOTORS LIMITED
    - now 04384008
    SYGNET DESIGNS LIMITED - 2005-02-09
    185 Ashton New Road, Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-03-18 ~ 2011-06-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.