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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

Carney, Philip Andrew

    Related profiles found in government register
  • Carney, Philip Andrew
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 1
  • Carney, Philip Andrew
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 2
  • Carney, Philip Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 8
    • icon of address Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 9
  • Carney, Philip Andrew
    British management consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JF, Uk

      IIF 10
  • Carney, Philip Andrew
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clint, Mill, Cornmarket, Penrith, CA11 7HW

      IIF 11
  • Carney, Philip Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Grosvenor Road, Southport, Merseyside, PR8 2JF, England

      IIF 12
  • Carney, Philip Andrew
    British head of commercial finance born in November 1961

    Registered addresses and corresponding companies
  • Mr Philip Andrew Carney
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 16
    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 17
    • icon of address 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -939,209 GBP2021-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548 GBP2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,435 GBP2024-03-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    icon of address 45a High Street, Dormansland, Lingfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    940,721 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2024-11-25
    IIF 5 - Director → ME
  • 2
    BIRKDALE ASIA HOLDINGS LIMITED - 2022-12-16
    icon of address 45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ 2024-11-07
    IIF 3 - Director → ME
  • 3
    icon of address 45a High Street, Dormansland, Lingfield, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -295,183 GBP2025-06-30
    Officer
    icon of calendar 2021-03-23 ~ 2024-11-25
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ 2024-11-25
    IIF 16 - Has significant influence or control OE
  • 4
    icon of address 45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-08-12 ~ 2024-11-07
    IIF 7 - Director → ME
  • 5
    BIRKDALE RENEWABLE ENERGY LIMITED - 2022-12-16
    icon of address 45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-08-12 ~ 2024-11-07
    IIF 4 - Director → ME
  • 6
    HS 5 - 1995-10-16
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    icon of address 1 Queen Caroline Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-30
    IIF 14 - Director → ME
  • 7
    BURGINHALL 857 LIMITED - 1996-01-05
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2004-06-28
    IIF 13 - Director → ME
  • 8
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-13
    IIF 15 - Director → ME
  • 9
    icon of address Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    263,626 GBP2024-09-30
    Officer
    icon of calendar 2017-07-20 ~ 2024-10-29
    IIF 9 - Director → ME
  • 10
    icon of address Clint Mill, Cornmarket, Penrith
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2025-03-31
    IIF 11 - LLP Designated Member → ME
  • 11
    icon of address 209 Liverpool Road, Birkdale, Southport, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    214,678 GBP2023-12-31
    Officer
    icon of calendar 2011-04-14 ~ 2016-05-17
    IIF 10 - Director → ME
  • 12
    icon of address 209 Liverpool Road, Southport, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ 2017-01-11
    IIF 12 - Director → ME

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