logo
explain how to read the page

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

Bourne, Philip Graham

    Related profiles found in government register
  • Bourne, Philip Graham
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Butlers Court Road, Beaconsfield, HP9 1SG, England

      IIF 1
    • icon of address 87-91, Newman Street, London, W1T 3EY, England

      IIF 2
    • icon of address 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 3
    • icon of address Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 4
  • Bourne, Philip Graham
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG, England

      IIF 5
  • Bourne, Philip Graham
    British marketing consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, OX3 7DZ, England

      IIF 6
  • Mr Philip Graham Bourne
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG

      IIF 7
    • icon of address 40, Butlers Court Road, Beaconsfield, HP9 1SG, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 40 Butlers Court Road, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 40 Butlers Court Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2019-09-30
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    SILVERBEAD LIMITED - 1994-07-15
    KLP LIMITED - 2004-08-09
    EURO RSCG KLP LTD - 2010-10-01
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -118,086 GBP2022-12-31
    Officer
    icon of calendar 1998-06-25 ~ 2014-06-30
    IIF 2 - Director → ME
  • 2
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
    CHEERVILLE LIMITED - 1991-07-22
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -350,025 GBP2021-12-31
    Officer
    icon of calendar 2003-07-03 ~ 2014-06-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.