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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

Dearden, Philip John

    Related profiles found in government register
  • Dearden, Philip John
    British

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1960

    Registered addresses and corresponding companies
  • Dearden, Philip

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Deardon, Philip

    Registered addresses and corresponding companies
  • Dearden, Philip John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buckley, Kenneth
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Buckley, Kenneth John
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth Buckley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Dearden
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ARCUSWORLD LIMITED
    16927344
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    Active Corporate (42 parents)
    Officer
    1995-02-12 ~ 1995-06-01
    IIF 7 - Secretary → ME
  • 3
    BRAVO INNS II LIMITED
    06364308
    Active Corporate (18 parents)
    Officer
    2007-09-27 ~ 2019-12-02
    IIF 49 - Director → ME
    2007-09-27 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 4
    BRAVO INNS LIMITED
    - now 06232939
    THE BOLD PUB COMPANY II LIMITED
    - 2007-09-04 06232939
    Active Corporate (18 parents)
    Officer
    2007-05-22 ~ 2019-12-02
    IIF 47 - Director → ME
    2007-05-22 ~ 2019-12-02
    IIF 1 - Secretary → ME
  • 5
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Active Corporate (25 parents)
    Officer
    1995-07-17 ~ 1997-05-06
    IIF 13 - Director → ME
    1995-07-17 ~ 1997-07-30
    IIF 9 - Secretary → ME
  • 6
    CONTACT (ORIGINATORS) LIMITED
    - now 02695923
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Active Corporate (18 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 20 - Director → ME
  • 7
    CONTACT (PRINT AND PACKAGING) LIMITED
    - now 02406258
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Dissolved Corporate (20 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 37 - Director → ME
  • 8
    CONTACT BUSINESS SERVICES LTD
    08339879
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CONTACT HOLDINGS LIMITED
    03917883
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 38 - Director → ME
  • 10
    CONTACT SUPPLYCHAIN SOLUTIONS LIMITED
    - now 03804684
    MAGIMOUNT LIMITED - 1999-07-26
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 31 - Director → ME
  • 11
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED
    - 1996-02-15 00564125
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-07-31) ~ 1995-06-17
    IIF 14 - Director → ME
    1994-06-06 ~ 1995-06-17
    IIF 6 - Secretary → ME
  • 12
    DARNOLD LICENSING LIMITED
    12837332
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 13
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Dissolved Corporate (8 parents)
    Officer
    2006-09-28 ~ 2013-04-29
    IIF 33 - Director → ME
  • 14
    GRTOPCO LIMITED
    - now 08722610
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 24 - Director → ME
  • 15
    GRUK LIMITED
    - now 08722603
    GUSTO RESTAURANTS UK LIMITED
    - 2025-12-17 08722603 02177931
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 23 - Director → ME
  • 16
    GUSTO RESTAURANTS LIMITED
    - now 02177931 08722603
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    In Administration Corporate (37 parents)
    Officer
    2023-05-30 ~ now
    IIF 25 - Director → ME
  • 17
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-05-14 ~ 2021-08-20
    IIF 50 - Director → ME
  • 18
    LAXGATE LIMITED
    02311663
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1994-06-28 ~ 1995-06-27
    IIF 5 - Secretary → ME
  • 19
    MATHAN II LIMITED
    14114944
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    MATHAN LIMITED
    06090411
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MATTHEWS (ORIGINATORS) LIMITED
    - now 07325773
    JCCO 250 LIMITED - 2010-09-23
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2014-03-10
    IIF 29 - Director → ME
  • 22
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 15 - Director → ME
    1992-05-27 ~ 1993-07-31
    IIF 12 - Director → ME
    1994-10-31 ~ 1995-06-27
    IIF 4 - Secretary → ME
  • 23
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2009-09-22
    IIF 48 - Director → ME
  • 24
    OLIVER KAY HOLDINGS LIMITED
    06014697
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 18 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 2 - Secretary → ME
  • 25
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Active Corporate (21 parents)
    Officer
    2007-09-24 ~ 2011-01-06
    IIF 19 - Director → ME
    2007-09-24 ~ 2011-01-06
    IIF 3 - Secretary → ME
  • 26
    PARLOUR BAR & EATERY LTD.
    - now 13010618
    MORRIS AND WRIGLEY LTD - 2022-01-18
    Dissolved Corporate (5 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 52 - Director → ME
  • 27
    PDOCHOLCO LIMITED
    09741928
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 27 - Director → ME
  • 28
    PRIME DOCUMENT LIMITED - now
    UNIFIEDPOST LIMITED - 2025-08-12
    PRIME DOCUMENT LIMITED
    - 2020-06-01 03732738
    Active Corporate (21 parents)
    Officer
    2016-05-06 ~ 2018-04-27
    IIF 26 - Director → ME
    2016-05-06 ~ 2018-04-27
    IIF 39 - Secretary → ME
  • 29
    PRIME DOCUMENT TRUSTEE LIMITED
    10517855
    Dissolved Corporate (7 parents)
    Officer
    2016-12-08 ~ 2018-04-27
    IIF 36 - Director → ME
    2016-12-08 ~ 2018-04-27
    IIF 17 - Secretary → ME
  • 30
    PUBLICINN COMPANY LIMITED
    - now 05101020
    BBLSHELFCO 001 LIMITED
    - 2005-05-18 05101020
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 34 - Director → ME
    2004-04-14 ~ 2010-10-01
    IIF 54 - Director → ME
    2012-02-24 ~ 2012-02-24
    IIF 55 - Director → ME
    2011-07-01 ~ dissolved
    IIF 53 - Director → ME
    2010-10-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    Dissolved Corporate (56 parents)
    Officer
    1997-04-29 ~ 1999-12-01
    IIF 46 - Director → ME
  • 32
    SPORTING LODGE INNS LIMITED
    - now 03589841
    PENWARNE LIMITED - 1998-07-27
    Dissolved Corporate (14 parents)
    Officer
    1999-10-23 ~ 2002-04-23
    IIF 45 - Director → ME
  • 33
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED
    - 2004-02-17 04955088
    Dissolved Corporate (15 parents)
    Officer
    2004-02-10 ~ 2007-08-08
    IIF 42 - Director → ME
    2005-07-04 ~ 2007-08-08
    IIF 10 - Secretary → ME
  • 34
    THE CHARNWOOD PUB COMPANY (HOTELS) LTD
    - now 05573233
    THE RUTLAND PUB COMPANY (HOTELS) LIMITED
    - 2008-02-07 05573233
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ 2009-09-22
    IIF 43 - Director → ME
  • 35
    THE PUB SUPPORT COMPANY LIMITED
    - now 04129328
    GOODISON LIMITED
    - 2004-02-17 04129328
    Dissolved Corporate (6 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 44 - Director → ME
    2005-07-04 ~ 2007-09-21
    IIF 32 - Director → ME
    2005-07-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 37
    TVONICS SOLUTIONS LIMITED
    06380612
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 38
    VALUE INNS LIMITED
    - now 04967102
    GOODISON (WARRINGTON) LIMITED
    - 2004-04-27 04967102
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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