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

Mccracken, Philip Guy

    Related profiles found in government register
  • Mccracken, Philip Guy
    British chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 1
  • Mccracken, Philip Guy
    British chief executive born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

      IIF 2
  • Mccracken, Philip Guy
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccracken, Philip Guy
    British retailer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccracken, Philip Guy
    British retired born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Bere Court Farm, Pangbourne, Reading, RG8 8HT

      IIF 25

    • The Bothy, Bere Court, Pangbourne, Reading, RG8 8HT, England

      IIF 26
  • Mc Cracken, Philip Guy
    British consultant born in November 1948

    Registered addresses and corresponding companies

    • The Bothy Bere Court Farm, Pangbourne, Berkshire, RG8 8HT

      IIF 27
  • Mccrachen, Philip Guy
    British director born in November 1948

    Registered addresses and corresponding companies

    • The Bothy, Rere Court Farm, Pangbourne, Berkshire, RG8 8HT

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 25 - director → ME
Ceased 28
  • 1
    RIALCO SECURITIES LIMITED - 1991-10-02
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2008-03-18 ~ 2008-07-26
    IIF 22 - director → ME
  • 2
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 17 - director → ME
  • 3
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    2005-08-04 ~ 2006-04-05
    IIF 2 - director → ME
  • 4
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Corporate (6 parents)
    Equity (Company account)
    2,093,162 GBP2023-07-31
    Officer
    2017-03-28 ~ 2019-12-10
    IIF 1 - director → ME
  • 5
    DIGITSAVE LIMITED - 1991-12-17
    Bradfield College, Bradfield, Reading, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 29 - director → ME
  • 6
    BRADFIELD COLLEGE ENTERPRISES LIMITED - 2022-01-26
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Bradfield College, Bradfield, Reading, Berkshire
    Corporate (6 parents)
    Officer
    2004-10-15 ~ 2005-08-31
    IIF 28 - director → ME
  • 7
    Mere Road, Branston, Lincoln, Lincolnshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2019-12-10
    IIF 15 - director → ME
  • 8
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2019-12-10
    IIF 16 - director → ME
  • 9
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 21 - director → ME
  • 10
    THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
    CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
    HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
    250 Kings Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 2000-07-31
    IIF 12 - director → ME
  • 11
    New Century House, Corporation Street, Manchester
    Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 20 - director → ME
  • 12
    New Century House, Corporation Street, Manchester
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 19 - director → ME
  • 13
    New Century House, Corporation Street, Manchester
    Corporate (2 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 24 - director → ME
  • 14
    GLISTEN PLC - 2010-04-08
    PROJECT GLISTEN PLC - 2002-06-28
    PROJECT GLISTEN LIMITED - 2002-06-19
    EVER 1649 LIMITED - 2002-05-07
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2004-05-03 ~ 2005-05-20
    IIF 27 - director → ME
  • 15
    Nuffield, Nr Henley On Thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2020-01-25 ~ 2025-01-25
    IIF 26 - director → ME
  • 16
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Corporate (6 parents)
    Officer
    1997-11-13 ~ 2004-07-28
    IIF 8 - director → ME
  • 17
    PRICESTORE LIMITED - 1997-07-02
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    2005-08-10 ~ 2008-07-26
    IIF 18 - director → ME
  • 18
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1991-09-26 ~ 1994-05-26
    IIF 5 - director → ME
  • 19
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1999-02-22
    IIF 6 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2000-10-16
    IIF 14 - director → ME
  • 21
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-01-24 ~ 1999-02-22
    IIF 7 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    ~ 2000-09-18
    IIF 9 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    1998-07-02 ~ 2000-09-29
    IIF 10 - director → ME
  • 24
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-02-22
    IIF 13 - director → ME
  • 25
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    ~ 1999-02-22
    IIF 4 - director → ME
  • 26
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1999-02-22
    IIF 11 - director → ME
  • 27
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2010-01-01 ~ 2019-06-26
    IIF 3 - director → ME
  • 28
    1 Angel Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-07-26
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.